MANUEL AMBRES E HIJOS SL
Hoja M284640· NIF B82933417
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ambres Moreno Miguel Angel, Ambres Moreno Cesar
Legal information
Legal information for MANUEL AMBRES E HIJOS SL
Activity
MANUEL AMBRES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 2 April 2013 to 18 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Ambres Moreno Miguel AngelSince 11/11/2019Administrador Solidario
- Ambres Moreno CesarSince 23/03/2015Administrador Solidario
Former
- Ambres Acero ManuelCeased on 11/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 5
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 5
- Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 4
- NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 4
- Ampliacion del objeto socialPublished 02/04/2013· Registered 21/03/2013· I/A 3
Changes
- 02/04/2013Ampliación del objeto social
la intermediación en cualquier actividad de comercialización que no esté sujeta a normativa legal específica.
Timeline (BORME)
- 18/11/2019#5664562Ceses/DimisionesNombramientos
MANUEL AMBRES E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: AMBRES ACERO MANUEL. Nombramientos. Adm. Solid.: AMBRES MORENO MIGUEL ANGEL. Datos registrales. T 16679 , F 165, S 8, H M 284640, I/A 5 (11.11.19).
- 30/03/2015#3259717Ceses/DimisionesNombramientos
MANUEL AMBRES E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: AMBRES MORENO MIGUEL ANGEL;AMBRES ACERO MANUEL. Nombramientos. Adm. Solid.: AMBRES MORENO CESAR;AMBRES ACERO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 02/04/2013#2204022Ampliacion del objeto social
MANUEL AMBRES E HIJOS SL. Ampliacion del objeto social. la intermediación en cualquier actividad de comercialización que no esté sujeta a normativa legal específica. Datos registrales. T 16679 , F 164, S 8, H M 284640, I/A 3 (21.03.13).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.