AMBROJ-PADILLA SL
Hoja Z28109· NIF B50860592
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Lagares Angel Jose
Legal information
Legal information for AMBROJ-PADILLA SL
Activity
AMBROJ-PADILLA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 18 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alvarez Lagares Angel JoseSince 28/09/2017Administrador Único
Former
- Lagares Padilla Maria De Los AngelesCeased on 28/09/2017Administrador Único
Authorised representatives
Current
- Gimenez Gimenez JavierSince 28/09/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Lagares Angel Jose100 %
Individual · ultimate beneficial owner · since 05/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 3
- Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 2
- Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 2
- NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 2
Changes
- 05/10/2017Declaración de unipersonalidad
ALVAREZ LAGARES ANGEL JOSE
Timeline (BORME)
- 18/05/2021#6422870
AMBROJ-PADILLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2611 , F 175, S 8, H Z 28109, I/A 3 B (11.05.21).
- 05/10/2017#4567154Nombramientos
AMBROJ-PADILLA SL. Nombramientos. Apoderado: GIMENEZ GIMENEZ JAVIER. Datos registrales. T 2611 , F 175, S 8, H Z 28109, I/A 3 (28.09.17).
- 05/10/2017#4567153Declaración de unipersonalidadCeses/DimisionesNombramientos
AMBROJ-PADILLA SL. Declaración de unipersonalidad. Socio único: ALVAREZ LAGARES ANGEL JOSE. Ceses/Dimisiones. Adm. Unico: LAGARES PADILLA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ALVAREZ LAGARES ANGEL JOSE. Datos registrales. T 2611 , F 175, … - 05/10/2017#4567152
AMBROJ-PADILLA SL. Reapertura hoja registral. Datos registrales. T 2611 , F 175, S 8, H Z 28109, I/A 1 R (28.09.17).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.