AMBIWORLD ESSENCES SL
Hoja M592684· NIF B87181913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/01/2015
- Director :
- Navarro De Clasca Antonio Jose
Legal information
Legal information for AMBIWORLD ESSENCES SL
Activity
AMBIWORLD ESSENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias 4.- Actividades profesionales (sin incidir en la Ley 2/2007, de 15 de Marzo, de Sociedades ofesionales).
Directors and representatives
Directors
Current
- Navarro De Clasca Antonio JoseSince 02/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro De Clasca Antonio Jose100 %
Individual · ultimate beneficial owner · since 13/01/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2015· Registered 02/01/2015· I/A 1
- Declaración de unipersonalidadPublished 13/01/2015· Registered 02/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 1
Changes
- 13/01/2015Declaración de unipersonalidad
NAVARRO DE CLASCA ANTONIO JOSE
Capital · events
- 13/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2015#10479469ConstituciónDeclaración de unipersonalidadNombramientos
AMBIWORLD ESSENCES SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobi…
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.