AMBRAL CANARIAS SL

Hoja TF38651· NIF B38847349

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Martin Ambrosio Lorenzo

Legal information

Legal information for AMBRAL CANARIAS SL

NIF
Hoja registral
IRUS1000233806344
Legal formSociedad Limitada (SL)
Register referenceTomo 2792 · Folio 23 · Hoja TF38651
StatusVigente

Activity

AMBRAL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 16 January 2012 to 31 January 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMBRAL CANARIAS SLMartin Martin Ambrosio LorenzoMartin Martin Ambros…MEDIMART CANARIAS SLMEDIMART CANARIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2013· Registered 21/01/2013· I/A 3
  2. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 2
  3. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 2

Changes

  1. 31/01/2013Cambio de domicilio social

    C/ ALONSO DE CASTRO 1 - EDIFICI CINELANDIA PLANTA (SAN CRISTOBAL DE LA LAGUNA

  2. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2013#2100731
    Cambio de domicilio social
    AMBRAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALONSO DE CASTRO 1 - EDIFICI CINELANDIA PLANTA (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2792 , F 23, S 8, H TF 38651, I/A 3 (21.01.13).
  2. 16/01/2012#1537640
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBRAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ALVAREZ FRANCISCO;MARTIN MARTIN AMBROSIO LORENZO. Nombramientos. Adm. Unico: MARTIN MARTIN AMBROSIO LORENZO. Modificaciones estatutarias. Cambio del Organo de A…

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 addressC/ ALONSO DE CASTRO 1 - EDIFICI CINELANDIA PLANTA (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector