ACCION AMBIENTAL INTEGRAL SL
Hoja V136352· NIF B98181027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/12/2009
- Director :
- Tudela Soriano Raul
Legal information
Legal information for ACCION AMBIENTAL INTEGRAL SL
Activity
ACCION AMBIENTAL INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Alberic (Valencia, Comunitat Valenciana). It was incorporated on 7 December 2009. The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 21 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Recogida, venta, transporte, almacenamiento y tratamiento de residuos en general. (Residuos sólidos Industrial abreviadamente RSI y Residuos Tóxicos y peligrosos abreviadamente RTP's). La compra-venta y la explotación de fincas rústica o urbanas, la urbanización y construcción de las mismas cuando r.
Directors and representatives
Directors
Current
- Tudela Soriano RaulSince 03/07/2013Administrador Único
Former
- Miro Palau JavierCeased on 14/10/2015Administrador Mancomunado
- Tudela Soriano SaraCeased on 14/10/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Tudela Soriano Raul100 %
Individual · since 21/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tudela Soriano Raul100 %
Individual · ultimate beneficial owner · since 21/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 5
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 5
- Cambio de domicilio socialPublished 21/10/2015· Registered 14/10/2015· I/A 5
- Declaración de unipersonalidadPublished 21/10/2015· Registered 14/10/2015· I/A 4
- NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
- Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 07/12/2009· Registered 26/11/2009· I/A 1
- NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 1
Changes
- 21/10/2015Cambio de domicilio social
C/ LABRADORES - PARCELA 106
- 21/10/2015Declaración de unipersonalidad
TUDELA SORIANO RAUL
Capital · events
- 07/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/10/2015#3548583Ceses/DimisionesNombramientosCambio de domicilio social
ACCION AMBIENTAL INTEGRAL SL. Ceses/Dimisiones. Adm. Mancom.: TUDELA SORIANO RAUL;TUDELA SORIANO SARA;MIRO PALAU JAVIER. Nombramientos. Adm. Unico: TUDELA SORIANO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 21/10/2015#3548582Declaración de unipersonalidad
ACCION AMBIENTAL INTEGRAL SL. Declaración de unipersonalidad. Socio único: TUDELA SORIANO RAUL. Datos registrales. T 9107, L 6391, F 72, S 8, H V 136352, I/A 4 (14.10.15).
- 10/07/2013#2365386Nombramientos
ACCION AMBIENTAL INTEGRAL SL. Nombramientos. Adm. Mancom.: TUDELA SORIANO RAUL;TUDELA SORIANO SARA;MIRO PALAU JAVIER. Datos registrales. T 9107, L 6391, F 72, S 8, H V 136352, I/A 3 ( 3.07.13).
- 07/03/2012#1629488Ceses/Dimisiones
ACCION AMBIENTAL INTEGRAL SL. Ceses/Dimisiones. Adm. Mancom.: TUDELA SORIANO SARA;TUDELA SORIANO RAUL. Datos registrales. T 9107, L 6391, F 72, S 8, H V 136352, I/A 2 (27.02.12).
- 07/12/2009#501051ConstituciónNombramientos
ACCION AMBIENTAL INTEGRAL SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: Recogida, venta, transporte, almacenamiento y tratamiento de residuos en general. (Residuos sólidos Industrial abreviadamente RSI y Residuos Tóxicos y pelig…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.