AMBOLO ADVISORS SL

Hoja M504997· NIF B86020757

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/09/2010
Directors :
Guitart De La Torre Ana Maria, Estarellas Guitart Ana, Estarellas Guitart Marta

Legal information

Legal information for AMBOLO ADVISORS SL

NIF
Hoja registral
IRUS1000285783684
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/09/2010
LocalityMadrid
Register referenceTomo 28023 · Folio 187 · Hoja M504997
StatusVigente

Activity

AMBOLO ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 September 2010. The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION,TANTO A PERSONAS FISICAS COMO JURIDICAS. 2. LA ACTIVIDAD INMOBILIARIA, PORCUENTA PROPIA Y AJENA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMBOLO ADVISORS SLEstarellas Guitart AnaEstarellas Guitart A…Estarellas Guitart MartaEstarellas Guitart M…Guitart De La Torre Ana MariaGuitart De La Torre …

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. ReeleccionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 3
  5. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 2
  6. ConstituciónPublished 15/09/2010· Registered 06/09/2010· I/A 1
  7. NombramientosPublished 15/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 20/07/2023Modificaciones estatutarias

Capital · events

  1. 15/09/2010Constitución
    Initial 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)

  1. 20/07/2023#7637631
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    AMBOLO ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: ESTARELLAS GUITART JUAN;GUITART DE LA TORRE ANA MARIA;ESTARELLAS GUITART ANA;ESTARELLAS GUITART MARTA. Nombramientos. Adm. Unico: GUITART DE LA TORRE ANA MARIA. Reelecciones. Adm. Mancom.: GUITART D…
  2. 09/10/2012#1928588
    Nombramientos
    AMBOLO ADVISORS SL. Nombramientos. Apoderado: GUITART DE LA TORRE ANA MARIA. Datos registrales. T 28023 , F 187, S 8, H M 504997, I/A 2 (27.09.12).
  3. 15/09/2010#877672
    ConstituciónNombramientos
    AMBOLO ADVISORS SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: 1. LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION,TANTO A PERSONAS FISICAS COMO JURIDICAS. 2. LA ACTIVIDAD INMOBILIARIA, PORCUENTA PROPIA Y AJ…

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 2010

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 addressC/ JULIO PALACIOS 17 (MADRID), Madrid
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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector