AMBOAN SOCIEDAD LIMITADA
Hoja V13669· NIF B46229357
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMBOAN SOCIEDAD LIMITADA
Activity
AMBOAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 7 December 2009 to 22 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Former
- Parra Rodriguez EloyCeased on 22/12/2022Administrador únicoAdministrador Único
- Llorca Chulia Jose MariaCeased on 15/12/2022Administrador Solidario
- Llorca Chulia Francisco JavierCeased on 15/12/2022Liquidador Solidario
- Llorca Chulia RicardoCeased on 15/12/2022Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 9
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 9
- DisoluciónPublished 22/12/2022· Registered 15/12/2022· I/A 9
- ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 9
- Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 8
- Cambio de domicilio socialPublished 06/02/2014· Registered 31/01/2014· I/A 7
- Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 6
Changes
- 22/12/2022Disolución
- 22/12/2022Extinción
- 29/06/2016Cambio de domicilio social
CTRA REAL DE MADRID 23 - NORTE (BENIPARRELL)
- 06/02/2014Cambio de domicilio social
C/ PARROCO JACINTO VICENTE 4 (ALFAFAR)
- 07/12/2009Cambio de domicilio social
C/ FERRERS 10 - POLIGONO INDUSTRIAL CORTES (ALGEMESI)
Timeline (BORME)
- 22/12/2022#7306312Ceses/DimisionesNombramientosDisoluciónExtinción
AMBOAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLORCA CHULIA JOSE MARIA;LLORCA CHULIA RICARDO. LiqSolid: LLORCA CHULIA FRANCISCO JAVIER;LLORCA CHULIA RICARDO. Adm. Solid.: LLORCA CHULIA FRANCISCO JAVIER. Nombramientos. LiqSolid: LLORCA CHUL… - 29/06/2016#3922078Cambio de domicilio social
AMBOAN SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA REAL DE MADRID 23 - NORTE (BENIPARRELL). Datos registrales. T 3683, L 995, F 142, S 8, H V 13669, I/A 8 (22.06.16).
- 06/02/2014#2657975Cambio de domicilio social
AMBOAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PARROCO JACINTO VICENTE 4 (ALFAFAR). Datos registrales. T 3683, L 995, F 142, S 8, H V 13669, I/A 7 (31.01.14).
- 07/12/2009#501044Cambio de domicilio social
AMBOAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERRERS 10 - POLIGONO INDUSTRIAL CORTES (ALGEMESI). Datos registrales. T 3683, L 995, F 142, S 8, H V 13669, I/A 6 (26.11.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.