COMPAÑIA DE INVERSIONES AMBEMA SL

Hoja M154097· NIF B81189748

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Herran Ballestero Maria Paloma De La, Fraile De La Herran Andres Alfredo, Fraile De La Herran Beatriz Georgina, Fraile De La Herran Maria Gabriela

Legal information

Legal information for COMPAÑIA DE INVERSIONES AMBEMA SL

NIF
Hoja registral
IRUS1000255395064
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9586 · Folio 183 · Hoja M154097
StatusVigente

Activity

COMPAÑIA DE INVERSIONES AMBEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 18 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COMPAÑIA DE INVERSION…Fraile De La Herran Andres AlfredoFraile De La Herran …Fraile De La Herran Beatriz GeorginaFraile De La Herran …Fraile De La Herran Maria GabrielaFraile De La Herran …De La Herran Ballestero Maria PalomaDe La Herran Ballest…FRALIN TECNOLOGY SLFRALIN TECNOLOGY SLDREWS INVEST SLDREWS INVEST SLTHE DREWS SLTHE DREWS SLRODY HORECA SLRODY HORECA SLINVERSIONES CALGARY SLINVERSIONES CALGARY …INVERSIONES PALIN 2004 SLINVERSIONES PALIN 20…PABU2014 SLPABU2014 SL

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 16
  2. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 15
  3. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 14
  4. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 14
  5. Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 14
  6. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 13

Changes

  1. 18/07/2014Cambio de domicilio social

    C/ MALDONADO 4 - BAJO DERECHA (MADRID)

  2. 14/03/2013Modificaciones estatutarias
  3. 31/07/2009Cambio de domicilio social

    C/ GUTURBAY 6 2 I (MADRID)

Timeline (BORME)

  1. 18/07/2014#2898346
    Cambio de domicilio social
    COMPAÑIA DE INVERSIONES AMBEMA SL. Cambio de domicilio social. C/ MALDONADO 4 - BAJO DERECHA (MADRID). Datos registrales. T 9586 , F 183, S 8, H M 154097, I/A 16 (10.07.14).
  2. 22/10/2013#2502301
    Nombramientos
    COMPAÑIA DE INVERSIONES AMBEMA SL. Nombramientos. Adm. Mancom.: HERRAN BALLESTERO MARIA PALOMA DE LA. Datos registrales. T 9586 , F 183, S 8, H M 154097, I/A 15 (14.10.13).
  3. 14/03/2013#2177513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA DE INVERSIONES AMBEMA SL. Ceses/Dimisiones. Adm. Unico: FRAILE LAMEYER ANDRES. Nombramientos. Adm. Mancom.: FRAILE DE LA HERRAN ANDRES ALFREDO;FRAILE DE LA HERRAN BEATRIZ GEORGINA;FRAILE DE LA HERRAN MARIA GABRIELA. Modificaciones estatutari…
  4. 31/07/2009#328818
    Cambio de domicilio social
    COMPAÑIA DE INVERSIONES AMBEMA SL. Cambio de domicilio social. C/ GUTURBAY 6 2 I (MADRID). Datos registrales. T 9586 , F 182, S 8, H M 154097, I/A 13 (22.07.09).

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 addressC/ MALDONADO 4 - BAJO DERECHA (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector