AMBROGIO SA

Hoja B38918· NIF A08768087

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
303 195,00 €
Director :
Fiorenzo Ambrogio

Legal information

Legal information for AMBROGIO SA

NIF
Hoja registral
IRUS1000323742250
Legal formSociedad Anónima (SA)
Share capital303 195,00 €
LocalityBarcelona
Register referenceTomo 22543 · Folio 74 · Hoja B38918
StatusVigente

Activity

AMBROGIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 17 November 2009 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 303 195,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
AMBROGIO SAFiorenzo AmbrogioFiorenzo AmbrogioBESIMAUDA SLBESIMAUDA SL

Registered actos

  1. NombramientosPublished 12/07/2023· Registered 03/07/2023· I/A 42
  2. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 41
  3. RevocacionesPublished 11/02/2019· Registered 01/02/2019· I/A 40
  4. RevocacionesPublished 15/10/2018· Registered 04/10/2018· I/A 39
  5. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 38
  6. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 37
  7. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 36
  8. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 35
  9. Reducción de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 34
  10. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 33
  11. RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 32
  12. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 31

Changes

  1. 11/06/2021Cambio de domicilio social

    PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 08/05/2012Reducción de capital
    Resulting capital: 303 195,00 €

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. 12/07/2023#7623793
    Nombramientos
    AMBROGIO SA. Nombramientos. ADM.UNICO: FIORENZO AMBROGIO. Datos registrales. T 22543 , F 74, S 8, H B 38918, I/A 42 ( 3.07.23).
  2. 11/06/2021#6470081
    Cambio de domicilio social
    AMBROGIO SA. Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA). Datos registrales. T 22543 , F 74, S 8, H B 38918, I/A 41 ( 4.06.21).
  3. 11/02/2019#5250706
    Revocaciones
    AMBROGIO SA. Revocaciones. APOD.MANCOMU: ALBERTO AMBROGIO;GARCIA PONCE JOSE ANTONIO. Datos registrales. T 22543 , F 73, S 8, H B 38918, I/A 40 ( 1.02.19).
  4. 15/10/2018#5084563
    Revocaciones
    AMBROGIO SA. Revocaciones. APODERAD.SOL: INIGO SANCHEZ MARGARITA MARIA. Datos registrales. T 22543 , F 73, S 8, H B 38918, I/A 39 ( 4.10.18).
  5. 15/10/2018#5084562
    Nombramientos
    AMBROGIO SA. Nombramientos. ADM.UNICO: FIORENZO AMBROGIO. Datos registrales. T 22543 , F 73, S 8, H B 38918, I/A 38 ( 4.10.18).
  6. 10/07/2018#4959645
    Nombramientos
    AMBROGIO SA. Nombramientos. APOD.MANCOMU: ALBERTO AMBROGIO;GARCIA PONCE JOSE ANTONIO. Datos registrales. T 22543 , F 72, S 8, H B 38918, I/A 37 ( 2.07.18).
  7. 04/07/2016#3927005
    Nombramientos
    AMBROGIO SA. Nombramientos. APODERAD.SOL: INIGO SANCHEZ MARGARITA MARIA. Datos registrales. T 22543 , F 71, S 8, H B 38918, I/A 36 (27.06.16).
  8. 03/10/2013#2474322
    Nombramientos
    AMBROGIO SA. Nombramientos. ADM.UNICO: FIORENZO AMBROGIO. Datos registrales. T 22543 , F 70, S 8, H B 38918, I/A 35 (25.09.13).
  9. 08/05/2012#1714103
    Reducción de capital
    AMBROGIO SA. Reducción de capital. Importe reducción: 1.519.006,95 Euros. Resultante Suscrito: 303.195,00 Euros. Datos registrales. T 22543 , F 70, S 8, H B 38918, I/A 34 (25.04.12).
  10. 09/03/2011#1111959
    Revocaciones
    AMBROGIO SA. Revocaciones. APODERADO: HERNANDEZ HERNANDEZ SANTIAGO. Datos registrales. T 22543 , F 70, S 8, H B 38918, I/A 33 (25.02.11).
  11. 12/03/2010#631051
    Revocaciones
    AMBROGIO SA. Revocaciones. APODERADO: VENTURA GOMEZ ANTONIO. Datos registrales. T 22543 , F 69, S 8, H B 38918, I/A 32 ( 2.03.10).
  12. 17/11/2009#466687
    Nombramientos
    AMBROGIO SA. Nombramientos. ADM.UNICO: FIORENZO AMBROGIO. Datos registrales. T 22543 , F 69, S 8, H B 38918, I/A 31 ( 4.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector