AMBRE SOLID S.L

Hoja B376050· NIF B65033664

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
20/02/2009
Director :
Salvador Juan Eduardo
Former name :
AMBRE ELEMENTS SL

Legal information

Legal information for AMBRE SOLID S.L

NIF
Hoja registral
IRUS1000362338250
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date20/02/2009
LocalityBarcelona
Phone
Register referenceTomo 41020 · Folio 189 · Hoja B376050
Former names
AMBRE ELEMENTS SL2009-02-20 → 2021-11-08
StatusVigente

Activity

AMBRE SOLID S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). It was incorporated on 20 February 2009. The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,MAQUINARIA INDUSTRIAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AMBRE SOLID S.LSalvador Juan EduardoSalvador Juan EduardoANDIGO SLANDIGO SLMOVILFRIT SLMOVILFRIT SLAUSA RSC MECANITZATS SLAUSA RSC MECANITZATS…FIND A WAY INTERIM SLFIND A WAY INTERIM SLRDI SOLID INVESTMENT SLRDI SOLID INVESTMENT…RDI SOLID INTEGRATION S.LRDI SOLID INTEGRATIO…MIND & BRAIN- EMOTIONAL INTELLIGENCE S.LMIND & BRAIN- EMOTIO…RDI TECH HUB CORPORATION S.LRDI TECH HUB CORPORA…MOMENTO DE BRILLAR S.LMOMENTO DE BRILLAR S…MADEFIN SLMADEFIN SLPIZZERIA LA PAVA SLPIZZERIA LA PAVA SL

Registered actos

  1. RevocacionesPublished 08/11/2021· Registered 27/10/2021· I/A 3
  2. NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 3
  3. Cambio de denominación socialPublished 08/11/2021· Registered 27/10/2021· I/A 3
  4. Cambio de domicilio socialPublished 08/11/2021· Registered 27/10/2021· I/A 3
  5. RevocacionesPublished 22/06/2009· Registered 08/06/2009· I/A 2
  6. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 2
  7. Cambio de domicilio socialPublished 22/06/2009· Registered 08/06/2009· I/A 2
  8. ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 1
  9. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 08/11/2021Cambio de domicilio social

    RD GENERAL MITRE Num.126 P.6 (BARCELONA)

  2. 22/06/2009Cambio de domicilio social

    PZ DEL POU Num.4 P.1 PTA.3 (VILANOVA I LA GELTRU)

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 010,00 €

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. 08/11/2021#6671309

    Company name: AMBRE ELEMENTS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    AMBRE ELEMENTS SL. Revocaciones. ADM.UNICO: MARINE BELLIDO JUAN. Nombramientos. ADM.UNICO: SALVADOR JUAN EDUARDO. Cambio de denominación social. AMBRE SOLID S.L. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales.…
  2. 22/06/2009#268211

    Company name: AMBRE ELEMENTS SL

    RevocacionesNombramientosCambio de domicilio social
    AMBRE ELEMENTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MARINE BELLIDO JUAN. Cambio de domicilio social. PZ DEL POU Num.4 P.1 PTA.3 (VILANOVA I LA GELTRU). Datos registrales. T 41020 , F 189, S 8, H B 376050, I/A 2 …
  3. 20/02/2009#80604

    Company name: AMBRE ELEMENTS SL

    ConstituciónNombramientos
    AMBRE ELEMENTS SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: LA COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y D…

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 2009

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 addressRD GENERAL MITRE Num.126 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province