EDICIONES AMBAR SL

Hoja B368206· NIF B64811946

Struck off · 14/02/2018Barcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
72 500,00 €

Legal information

Legal information for EDICIONES AMBAR SL

NIF
Hoja registral
IRUS1000361252555
Legal formSociedad Limitada (SL)
Share capital72 500,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 40431 · Folio 77 · Hoja B368206
StatusLiquidada

Activity

EDICIONES AMBAR SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 12 filings for this company, from 3 June 2009 to 14 February 2018, across 8 distinct types of filing. Its registered share capital is 72 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2018· Registered 07/02/2018· I/A 9
  2. ExtinciónPublished 14/02/2018· Registered 07/02/2018· I/A 9
  3. RevocacionesPublished 18/12/2014· Registered 10/12/2014· I/A 8
  4. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 8
  5. DisoluciónPublished 18/12/2014· Registered 10/12/2014· I/A 8
  6. Reducción de capitalPublished 08/07/2014· Registered 01/07/2014· I/A 7
  7. Ampliación de capitalPublished 08/07/2014· Registered 01/07/2014· I/A 7
  8. Cambio de domicilio socialPublished 15/10/2012· Registered 02/10/2012· I/A 6
  9. Ampliación de capitalPublished 03/03/2010· Registered 18/02/2010· I/A 5
  10. Cambio de domicilio socialPublished 03/03/2010· Registered 18/02/2010· I/A 5
  11. Ampliación de capitalPublished 03/06/2009· Registered 22/05/2009· I/A 4
  12. Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 4

Changes

  1. 14/02/2018Extinción
  2. 18/12/2014Disolución
  3. 15/10/2012Cambio de domicilio social

    CL CRISTOFOR COLOM,24,LOCAL 2

  4. 03/03/2010Cambio de domicilio social

    CL VICTOR BALAGUER, NUMS.12-16, LOCAL (RUBI)

  5. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 08/07/2014Reducción de capitalAmpliación de capital
    Resulting capital: 72 500,00 € (−429 500,00 €)
  2. 03/03/2010Ampliación de capital
    Resulting capital: 580 000,00 € (+160 000,00 €)
  3. 03/06/2009Ampliación de capital
    Resulting capital: 420 000,00 € (+320 000,00 €)

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. 14/02/2018#4745716
    RevocacionesExtinción
    EDICIONES AMBAR SL. Revocaciones. LIQUIDADOR: SEGURA TARAVILLA MIGUEL ANGEL. Extinción. Datos registrales. T 40431 , F 77, S 8, H B 368206, I/A 9 ( 7.02.18).
  2. 18/12/2014#3115779
    RevocacionesNombramientosDisolución
    EDICIONES AMBAR SL. Revocaciones. ADM.UNICO: SEGURA TARAVILLA MIGUEL ANGEL. Nombramientos. LIQUIDADOR: SEGURA TARAVILLA MIGUEL ANGEL. Disolución. Voluntaria. Datos registrales. T 40431 , F 76, S 8, H B 368206, I/A 8 (10.12.14).
  3. 08/07/2014#2880945
    Reducción de capitalAmpliación de capital
    EDICIONES AMBAR SL. Reducción de capital. Importe reducción: 507.500,00 Euros. Resultante Suscrito: 72.500,00 Euros. Ampliación de capital. Capital: 429.500,00 Euros. Resultante Suscrito: 502.000,00 Euros. Datos registrales. T 40431 , F 76, S 8, H B …
  4. 15/10/2012#1933927
    Cambio de domicilio social
    EDICIONES AMBAR SL. Cambio de domicilio social. CL CRISTOFOR COLOM,24,LOCAL 2. (SANT CUGAT DEL VALLES). Datos registrales. T 40431 , F 76, S 8, H B 368206, I/A 6 ( 2.10.12).
  5. 03/03/2010#615891
    Ampliación de capitalCambio de domicilio social
    EDICIONES AMBAR SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 580.000,00 Euros. Cambio de domicilio social. CL VICTOR BALAGUER, NUMS.12-16, LOCAL (RUBI). Datos registrales. T 40431 , F 75, S 8, H B 368206, I/A 5 (18.02.10…
  6. 03/06/2009#241712
    Ampliación de capitalModificaciones estatutarias
    EDICIONES AMBAR SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Modificaciones estatutarias. ARTICULO 18: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40431 , F 73, S 8, H B 368206, I/A 4 (…

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 addressCL CRISTOFOR COLOM, 24, LOCAL 2, Sant Cugat del Vallès, Barcelona
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 — Edición de libros — are listed together.

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