AMBITOOLS SL

Hoja B338766· NIF B64301500

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Padrones Sanchez Ruben

Legal information

Legal information for AMBITOOLS SL

NIF
Hoja registral
IRUS1000358126466
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Phone
Register referenceTomo 38866 · Folio 205 · Hoja B338766
StatusVigente

Activity

AMBITOOLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 14 January 2010 to 3 May 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMBITOOLS SLPadrones Sanchez RubenPadrones Sanchez Rub…INFINITY MOVILE SLINFINITY MOVILE SLXIAL ESPAIS SLXIAL ESPAIS SLRECORD PUERTAS AUTOMATICAS SARECORD PUERTAS AUTOM…ALSICAMDA SLALSICAMDA SL

Registered actos

  1. RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 7
  2. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 7
  3. Reducción de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 7
  4. Modificaciones estatutariasPublished 03/05/2024· Registered 23/04/2024· I/A 7
  5. Ampliación de capitalPublished 16/06/2017· Registered 08/06/2017· I/A 6
  6. Modificaciones estatutariasPublished 14/07/2014· Registered 07/07/2014· I/A 5
  7. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 4
  8. Modificaciones estatutariasPublished 14/01/2010· Registered 29/12/2009· I/A 3

Changes

  1. 03/05/2024Modificaciones estatutarias
  2. 14/07/2014Modificaciones estatutarias
  3. 15/06/2012Modificaciones estatutarias
  4. 14/01/2010Modificaciones estatutarias

Capital · events

  1. 03/05/2024Reducción de capital
    Resulting capital: 15 000,00 €
  2. 16/06/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/05/2024#8061714
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    AMBITOOLS SL. Revocaciones. ADM.SOLIDAR.: TORRA FERNANDEZ ELENA;PADRONES SANCHEZ RUBEN. Nombramientos. ADM.UNICO: PADRONES SANCHEZ RUBEN. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones e…
  2. 16/06/2017#4421613
    Ampliación de capital
    AMBITOOLS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 38866 , F 204, S 8, H B 338766, I/A 6 ( 8.06.17).
  3. 14/07/2014#2890086
    Modificaciones estatutarias
    AMBITOOLS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38866 , F 204, S 8, H B 338766, I/A 5 ( 7.07.14).
  4. 15/06/2012#1770907
    Modificaciones estatutarias
    AMBITOOLS SL. Modificaciones estatutarias. ART.19:RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38866 , F 204, S 8, H B 338766, I/A 4 ( 5.06.12).
  5. 14/01/2010#538294
    Modificaciones estatutarias
    AMBITOOLS SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38866 , F 204, S 8, H B 338766, I/A 3 (29.12.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CATALUNYA Num.24 P.4, BARCELONA, CERDANYOLA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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