AMBYTECNO SOCIEDAD ANONIMA

Hoja BI5785· NIF A48239214

VigenteBizkaia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)
Director :
Seco Escartin Ignacio

Legal information

Legal information for AMBYTECNO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057002443
Legal formSociedad Anónima (SA)
StatusVigente

Activity

AMBYTECNO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 5 filings for this company, from 20 November 2009 to 18 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Prestación de servicios de conservación y matenimiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMBYTECNO SOCIEDAD AN…Seco Escartin IgnacioSeco Escartin Ignacio

Registered actos

  1. ReeleccionesPublished 31/10/2019
  2. NombramientosPublished 18/11/2014
  3. Cambio de objeto socialPublished 24/06/2010
  4. ReeleccionesPublished 20/11/2009

Changes

  1. 24/06/2010Cambio de objeto social

    Prestación de servicios de conservación y matenimiento de bienes inmuebles.

Timeline (BORME)

  1. 18/07/2024#8177442
    AMBYTECNO SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1981 , F 197, S 8, H BI 5785,A , I/ 16 .H.)11 07 24.
  2. 31/10/2019#5642567
    Reelecciones
    AMBYTECNO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SECO ESCARTIN IGNACIO. Datos registrales. T 1981 , F 197, S 8, H BI 5785,A , I/ 16 .(16.10.19).
  3. 18/11/2014#3070271
    Nombramientos
    AMBYTECNO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: SECO ESCARTIN IGNACIO. Nombramientos. Adm. Unico: SECO ESCARTIN IGNACIO. Datos registrales. T 1981 , F 196, S 8, H BI 5785,A , I/ 15 .(10.11.14).
  4. 24/06/2010#778248
    Cambio de objeto social
    AMBYTECNO SOCIEDAD ANONIMA. Cambio de objeto social. Prestación de servicios de conservación y matenimiento de bienes inmuebles. Datos registrales. T 1981 , F 196, S 8, H BI 5785,A , I/ 14 .(11.06.10).
  5. 20/11/2009#476721
    Reelecciones
    AMBYTECNO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SECO ESCARTIN IGNACIO. Datos registrales. T 1981 , F 196, S 8, H BI 5785,A , I/ 13 .( 9.11.09).

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 addressRECTA DE UGARTE 16 BAJO, BIZKAIA, VALLE DE TRÁPAGA-TRAPAGARAN
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector