AMBIT EGARA SA

Hoja B106776· NIF A58682592

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 908,00 €
Director :
Closa Schmidt Jose Rafael
Former name :
VITAL SL

Legal information

Legal information for AMBIT EGARA SA

NIF
Hoja registral
IRUS1000323740351
Legal formSociedad Limitada (SL)
Share capital98 908,00 €
Register referenceTomo 41260 · Folio 24 · Hoja B106776
Former names
VITAL SL2009-06-16 → 2017-08-22
StatusVigente

Activity

AMBIT EGARA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 22 August 2017, across 4 distinct types of filing. Its registered share capital is 98 908,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 22/08/2017· Registered 11/08/2017· I/A 13
  2. NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 13
  3. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 12
  4. Reducción de capitalPublished 23/04/2015· Registered 15/04/2015· I/A 11
  5. Reducción de capitalPublished 16/06/2009· Registered 03/06/2009· I/A 10
  6. Ampliación de capitalPublished 16/06/2009· Registered 03/06/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VITAL SL→AMBIT EGARA SA

Capital · events

  1. 23/04/2015Reducción de capital
    Resulting capital: 98 908,00 €
  2. 16/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 107 214,00 € (−93 732,00 €)

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. 22/08/2017#4514432

    Company name: VITAL SL

    RevocacionesNombramientos
    VITAL SL. Revocaciones. ADMINISTR.: SCHMIDT NOGUES MERCEDES. Nombramientos. ADM.UNICO: CLOSA SCHMIDT JOSE RAFAEL. Datos registrales. T 41260 , F 24, S 8, H B 106776, I/A 13 (11.08.17).
  2. 24/03/2017#4304257

    Company name: VITAL SL

    Nombramientos
    VITAL SL. Nombramientos. APOD.SOL/MAN: CLOSA SCHMIDT MARIA DE LAS MERCEDES;CLOSA SCHMIDT JOSE RAFAEL. Datos registrales. T 41260 , F 23, S 8, H B 106776, I/A 12 (15.03.17).
  3. 23/04/2015#3293542

    Company name: VITAL SL

    Reducción de capital
    VITAL SL. Reducción de capital. Importe reducción: 102.038,00 Euros. Resultante Suscrito: 98.908,00 Euros. Datos registrales. T 41260 , F 23, S 8, H B 106776, I/A 11 (15.04.15).
  4. 16/06/2009#259894

    Company name: VITAL SL

    Reducción de capitalAmpliación de capital
    VITAL SL. Reducción de capital. Importe reducción: 93.520,00 Euros. Resultante Suscrito: 107.214,00 Euros. Ampliación de capital. Capital: 93.732,00 Euros. Resultante Suscrito: 200.946,00 Euros. Datos registrales. T 26584 , F 71, S 8, H B 106776, I/A…

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 addressPORTAL DE SANT ROC 62, BARCELONA, TERRASSA
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 — Barcelona — are listed together, with their address.

Prospect this province