CIRCULO AMBITUS SL
Hoja B133116· NIF B60799210
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 577,27 €
- Director :
- Pons Serraclara Raul
Legal information
Legal information for CIRCULO AMBITUS SL
Activity
CIRCULO AMBITUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 249 577,27 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Pons Serraclara RaulSince 01/08/2016Administrador Único
Former
- Pons Serraclara AndreaCeased on 07/07/2016Administrador Único
- Serraclara Pla SylviaCeased on 28/10/2011Administrador
Directors network map
Registered actos
Changes
- 09/08/2016Cambio de domicilio social
CL ENRIQUE GRANADOS Num.111 P.6 PTA.2 (BARCELONA)
Capital · events
- 21/04/2023Ampliación de capitalResulting capital: 249 577,27 € (+106 839,77 €)
- 09/12/2016Reducción de capitalResulting capital: 142 737,50 €
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)
- 21/04/2023#7496277Ampliación de capital
CIRCULO AMBITUS SL. Ampliación de capital. Capital: 106.839,77 Euros. Resultante Suscrito: 249.577,27 Euros. Datos registrales. T 28185 , F 54, S 8, H B 133116, I/A 10 (14.04.23).
- 09/12/2016#4143997Reducción de capital
CIRCULO AMBITUS SL. Reducción de capital. Importe reducción: 7.512,50 Euros. Resultante Suscrito: 142.737,50 Euros. Datos registrales. T 28185 , F 53, S 8, H B 133116, I/A 9 (30.11.16).
- 09/08/2016#3975906NombramientosCambio de domicilio social
CIRCULO AMBITUS SL. Nombramientos. ADM.UNICO: PONS SERRACLARA RAUL. Cambio de domicilio social. CL ENRIQUE GRANADOS Num.111 P.6 PTA.2 (BARCELONA). Datos registrales. T 28185 , F 53, S 8, H B 133116, I/A 8 ( 1.08.16).
- 18/07/2016#3946236Revocaciones
CIRCULO AMBITUS SL. Revocaciones. ADM.UNICO: PONS SERRACLARA ANDREA. Datos registrales. T 28185 , F 53, S 8, H B 133116, I/A 7 ( 7.07.16).
- 14/11/2011#1452876RevocacionesNombramientos
CIRCULO AMBITUS SL. Revocaciones. ADMINISTR.: SERRACLARA PLA SYLVIA. Nombramientos. ADM.UNICO: PONS SERRACLARA ANDREA. Datos registrales. T 28185 , F 52, S 8, H B 133116, I/A 6 (28.10.11).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.