PROMOCIONES AMBAR SA
Hoja V23712· NIF A46090742
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bensa Cabrera Ana Maria
Legal information
Legal information for PROMOCIONES AMBAR SA
Activity
PROMOCIONES AMBAR SA is a Sociedad Anónima (SA) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 16 January 2009 to 12 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bensa Cabrera Ana MariaSince 10/09/2014Administrador Único
Former
- Hernandez Roig FranciscoCeased on 29/04/2014Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 22
- Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 21
- ReeleccionesPublished 16/01/2009· Registered 07/01/2009· I/A 20
Timeline (BORME)
- 12/12/2019#5701832
PROMOCIONES AMBAR SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4400, L 1712, F 15, S 8, H V 23712, I/A 22M ( 3.12.19).
- 17/09/2014#2970858Nombramientos
PROMOCIONES AMBAR SA. Nombramientos. Adm. Unico: BENSA CABRERA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4400, L 1712, F 15, S 8, H V 23712, I/A 22 (10.09… - 08/05/2014#2794300Ceses/Dimisiones
PROMOCIONES AMBAR SA. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ ROIG FRANCISCO;BENSA CABRERA ANA MARIA. Datos registrales. T 4400, L 1712, F 15, S 8, H V 23712, I/A 21 (29.04.14).
- 16/01/2009#14168Reelecciones
PROMOCIONES AMBAR SA. Reelecciones. Adm. Mancom.: HERNANDEZ ROIG FRANCISCO;BENSA CABRERA ANA MARIA. Datos registrales. T 4400, L 1712, F 15, S 8, H V 23712, I/A 20 ( 7.01.09).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.