AMBORT AREMAY SL

Hoja L8023· NIF B25372251

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Ambort Jose, Gonzalez Casal Ivan, Gonzalez Costa Raul, Gonzalez Ambort Joaquin

Legal information

Legal information for AMBORT AREMAY SL

NIF
Hoja registral
IRUS1000085071460
Legal formSociedad Limitada (SL)
LocalityBalaguer
Phone
Register referenceTomo 429 · Folio 115 · Hoja L8023
StatusVigente

Activity

AMBORT AREMAY SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 30 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

  • Gonzalez Ambort Jose
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
    Since 28/02/2012
  • Gonzalez Casal Ivan
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 30/07/2020
  • Gonzalez Costa Raul
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 24/09/2012
  • Gonzalez Ambort Joaquin
    Consejero
    Since 21/07/2020

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
AMBORT AREMAY SLGonzalez Ambort JoaquinGonzalez Ambort Joaq…Gonzalez Ambort JoseGonzalez Ambort JoseGonzalez Casal IvanGonzalez Casal IvanGonzalez Costa RaulGonzalez Costa RaulREPOSTIN SLREPOSTIN SLTRANS-AMBORT SLTRANS-AMBORT SLDISTRIBUCIONES AMBORT SLDISTRIBUCIONES AMBOR…GRUP EMPRESARIAL CORBA SLGRUP EMPRESARIAL COR…HOTEL RESTAURANTE BAIXAMAR SLHOTEL RESTAURANTE BA…RAGOCO 2006 SLRAGOCO 2006 SLBALAGUER PROMOCIONS 2006 SLBALAGUER PROMOCIONS …PROMOCIONES NEWTON 2007 SLPROMOCIONES NEWTON 2…NEGOCIOS CON BENEFICIO SLNEGOCIOS CON BENEFIC…

Registered actos

  1. NombramientosPublished 30/07/2020· Registered 21/07/2020· I/A 13
  2. Ceses/DimisionesPublished 30/07/2020· Registered 21/07/2020· I/A 12
  3. NombramientosPublished 30/07/2020· Registered 21/07/2020· I/A 12
  4. Modificaciones estatutariasPublished 30/07/2020· Registered 21/07/2020· I/A 12
  5. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 11
  6. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 11
  7. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 10
  8. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 10
  9. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 10

Changes

  1. 30/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2020#5972691
    Nombramientos
    AMBORT AREMAY SL. Nombramientos. Apoderado: VILES SOLSONA MIQUEL;GONZALEZ COSTA RAUL;GONZALEZ CASAL IVAN. Datos registrales. T 429 , F 115, S 8, H L 8023, I/A 13 (21.07.20).
  2. 30/07/2020#5972690
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBORT AREMAY SL. Ceses/Dimisiones. Consejero: VILES SOLSONA MIQUEL. Presidente: GONZALEZ AMBORT JOSE. Secretario: GONZALEZ COSTA RAUL. Co.De.Ma.So: GONZALEZ AMBORT JOSE;GONZALEZ COSTA RAUL. Cons.Del.Man: GONZALEZ AMBORT JOSE;VILES SOLSONA MIQUEL. Co…
  3. 24/09/2012#1906265
    Ceses/DimisionesNombramientos
    AMBORT AREMAY SL. Ceses/Dimisiones. Consejero: GONZALEZ AMBORT JOAQUIN. Presidente: GONZALEZ AMBORT JOAQUIN. Secretario: GONZALEZ AMBORT JOSE. Nombramientos. Consejero: GONZALEZ COSTA RAUL. Presidente: GONZALEZ AMBORT JOSE. Secretario: GONZALEZ COSTA…
  4. 09/03/2012#1632805
    Ceses/DimisionesRevocacionesNombramientos
    AMBORT AREMAY SL. Ceses/Dimisiones. Con.Delegado: GONZALEZ AMBORT JOAQUIN;VILES SOLSONA MIQUEL;GONZALEZ AMBORT JOSE. Revocaciones. Apoderado: MAYALS SEGURA JOSE MARIA;GONZALEZ AMBORT JOAQUIN. Nombramientos. Cons.Del.Man: GONZALEZ AMBORT JOSE;VILES SO…

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 addressPartida Coma dels Lliris, s/n, LLEIDA, BALAGUER
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector