GESTORIA AMBERES SL

Hoja CC9493· NIF B10356558

VigenteCáceres
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Conejero Gomez Eladio Jesus

Legal information

Legal information for GESTORIA AMBERES SL

NIF
Hoja registral
IRUS1000000817124
Legal formSociedad Limitada (SL)
LocalityCáceres
Register referenceTomo 737 · Folio 38 · Hoja CC9493
StatusVigente

Activity

GESTORIA AMBERES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTORIA AMBERES SLConejero Gomez Eladio JesusConejero Gomez Eladi…CIUDAD MONUMENTAL SLCIUDAD MONUMENTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTORIA AMBERES SLConejero Gomez Eladio JesusConejero Gomez Eladi…

Beneficial owner (UBO)

Conejero Gomez Eladio Jesus100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
GESTORIA AMBERES SLConejero Gomez Eladio JesusConejero Gomez Eladi…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2019· Registered 03/01/2019· I/A 2
  2. Ceses/DimisionesPublished 16/01/2019· Registered 03/01/2019· I/A 2
  3. NombramientosPublished 16/01/2019· Registered 03/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 16/01/2019· Registered 03/01/2019· I/A 2

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ PROLONGACION SANGUINO MICHEL 26 ENTREPL (CACERES)

  2. 16/01/2019Declaración de unipersonalidad

    CONEJERO GOMEZ ELADIO JESUS

Timeline (BORME)

  1. 16/01/2019#5205789
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GESTORIA AMBERES SL. Declaración de unipersonalidad. Socio único: CONEJERO GOMEZ ELADIO JESUS. Ceses/Dimisiones. Adm. Solid.: CORCHERO HIGUERO JUAN MANUEL;CONEJERO GOMEZ ELADIO JESUS;GALAN QUINTERO JORGE LUIS. Nombramientos. Adm. Unico: CONEJERO GOME

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/ PROLONGACION SANGUINO MICHEL 26 ENTREPL (CACERES), Cáceres
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 consultoría de gestión empresarial — are listed together.