AMBROSIA GESTION SL

Hoja M768750· NIF B10774693

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2022
Director :
Merino San Juan Luis Javier

Legal information

Legal information for AMBROSIA GESTION SL

NIF
Hoja registral
IRUS1000310810230
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2022
LocalityLeganés
Register referenceTomo 43534 · Folio 124 · Hoja M768750
StatusVigente

Activity

AMBROSIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 June 2022. The Spanish commercial register has published 6 filings for this company, from 21 June 2022 to 20 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

INSTALACION Y EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
AMBROSIA GESTION SLMerino San Juan Luis JavierMerino San Juan Luis…GENUINOS REPOSTEROS SLGENUINOS REPOSTEROS …RULUPAN SLRULUPAN SLOBRADOR TENTAMME SLOBRADOR TENTAMME SLOBRADOR DE GOYA PASTELERIAS SLOBRADOR DE GOYA PAST…GRUPO AGCM CUATRO SLGRUPO AGCM CUATRO SLVITRIPAST INSTALACIONES Y DECORACION SLVITRIPAST INSTALACIO…MELARPAN SLMELARPAN SLMARLUPAN PANADEROS SLMARLUPAN PANADEROS SL

Registered actos

  1. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 4
  2. Ceses/DimisionesPublished 22/08/2023· Registered 14/08/2023· I/A 3
  3. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 3
  4. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 2
  5. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Capital · events

  1. 21/06/2022Constitución
    Initial capital: 3 000,00 €

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. 20/09/2023#7715684
    Nombramientos
    AMBROSIA GESTION SL. Nombramientos. Apo.Sol.: LOPEZ SOBRINO ANTONIO JOSE. Datos registrales. T 43534 , F 124, S 8, H M 768750, I/A 4 (13.09.23).
  2. 22/08/2023#7684078
    Ceses/DimisionesNombramientos
    AMBROSIA GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORALLO ARMANDO-MARIO. Nombramientos. Adm. Unico: MERINO SAN JUAN LUIS JAVIER. Datos registrales. T 43534 , F 124, S 8, H M 768750, I/A 3 (14.08.23).
  3. 14/02/2023#7387380
    Nombramientos
    AMBROSIA GESTION SL. Nombramientos. Apoderado: ALVAREZ BURGOS DAVID. Datos registrales. T 43534 , F 123, S 8, H M 768750, I/A 2 ( 7.02.23).
  4. 21/06/2022#7034664
    ConstituciónNombramientos
    AMBROSIA GESTION SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: INSTALACION Y EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION... Domicilio: AVDA DE LA REINA SOFIA NUMERO 32, BAJO 1 (LEGAN…

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 2022

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 addressAVDA DE LA REINA SOFIA NUMERO 32, BAJO 1 (LEGANES), Leganés, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector