AMBARISHA SOCIEDAD LIMITADA

Hoja IM8156· NIF B70892732

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gelabert Carretero Dionisio

Legal information

Legal information for AMBARISHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000386026771
Legal formSociedad Limitada (SL)
StatusVigente

Activity

AMBARISHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMBARISHA SOCIEDAD LI…Gelabert Carretero DionisioGelabert Carretero D…YXO 7 DEL PUERTO DEL MAHON SOCIEDAD LIMITADAYXO 7 DEL PUERTO DEL…DIOMED EUROPA SLDIOMED EUROPA SLALTEMEBA SAALTEMEBA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBARISHA SOCIEDAD LI…Gelabert Carretero DionisioGelabert Carretero D…

Beneficial owner (UBO)

Gelabert Carretero Dionisio100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

2 nodes Person Company
AMBARISHA SOCIEDAD LI…Gelabert Carretero DionisioGelabert Carretero D…

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2024· Registered 10/06/2024· I/A 2
  2. Ceses/DimisionesPublished 21/06/2024· Registered 10/06/2024· I/A 2
  3. NombramientosPublished 21/06/2024· Registered 10/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/06/2024· Registered 10/06/2024· I/A 1

Changes

  1. 21/06/2024Cambio de domicilio social

    PLAZA EXPLANADA, 57-59 07702 (MAHON)

  2. 21/06/2024Declaración de unipersonalidad

    GELABERT CARRETERO DIONISIO

Timeline (BORME)

  1. 21/06/2024#8135491
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMBARISHA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GELABERT CARRETERO DIONISIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: GELABERT CARRETERO DIONISIO. Datos …
  2. 21/06/2024#8135490
    Cambio de domicilio social
    AMBARISHA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA EXPLANADA, 57-59 07702 (MAHON). Datos registrales. S 8 , H IM 8156, I/A 1 (10.06.24).

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 addressPLAZA EXPLANADA, 57-59 07702 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province