AMBROSO CASTELLANO SL

Hoja A143885· NIF B54841101

VigenteAlicante
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2015
Director :
Ambroso Olmedo Andres Gabriel

Legal information

Legal information for AMBROSO CASTELLANO SL

NIF
Hoja registral
IRUS1000168703664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2015
LocalityDénia
Register referenceTomo 3841 · Folio 38 · Hoja A143885
StatusVigente

Activity

AMBROSO CASTELLANO SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 March 2015. The Spanish commercial register has published 5 filings for this company, from 6 March 2015 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMBROSO CASTELLANO SLAmbroso Olmedo Andres GabrielAmbroso Olmedo Andre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBROSO CASTELLANO SLAmbroso Olmedo Andres GabrielAmbroso Olmedo Andre…

Beneficial owner (UBO)

Ambroso Olmedo Andres Gabriel100 %

Individual · ultimate beneficial owner · since 06/03/2015

Beneficial owner network map

2 nodes Person Company
AMBROSO CASTELLANO SLAmbroso Olmedo Andres GabrielAmbroso Olmedo Andre…

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2023· Registered 07/06/2023· I/A 3
  2. Cambio de domicilio socialPublished 11/12/2019· Registered 29/11/2019· I/A 2
  3. ConstituciónPublished 06/03/2015· Registered 27/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2015· Registered 27/02/2015· I/A 1
  5. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 15/06/2023Modificaciones estatutarias
  2. 11/12/2019Cambio de domicilio social

    C/ PINARET 38 1 5 - JESUS POBRE (DENIA)

  3. 06/03/2015Declaración de unipersonalidad

    AMBROSO OLMEDO ANDRES GABRIEL

Capital · events

  1. 06/03/2015Constitución
    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. 15/06/2023#7579756
    Modificaciones estatutarias
    AMBROSO CASTELLANO SL. Modificaciones estatutarias. Artículo 9º. Duración y remuneración del órgano de administración.. Datos registrales. T 3841 , F 38, S 8, H A 143885, I/A 3 ( 7.06.23).
  2. 11/12/2019#5695130
    Cambio de domicilio social
    AMBROSO CASTELLANO SL. Cambio de domicilio social. C/ PINARET 38 1 5 - JESUS POBRE (DENIA). Datos registrales. T 3841 , F 38, S 8, H A 143885, I/A 2 (29.11.19).
  3. 06/03/2015#3223596
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBROSO CASTELLANO SL. Constitución. Comienzo de operaciones: 16.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 2015

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/ PINARET 38 1 5 - JESUS POBRE (DENIA), Dénia, Alicante
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector