AMBIENTAL GAMING SL
Hoja B365882· NIF B64825201
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 100,00 €
- Director :
- GEST MIL LENNI SL
Legal information
Legal information for AMBIENTAL GAMING SL
Activity
AMBIENTAL GAMING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 9 February 2022, across 5 distinct types of filing. Its registered share capital is 15 100,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- GEST MIL LENNI SLSince 02/02/2022Administrador Único
Former
- Ribas Palomera EduardCeased on 02/02/2022Administrador Único
Authorised representatives
Current
- Gabarro Font SilviaSince 15/12/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/02/2022· Registered 02/02/2022· I/A 5
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
- Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 5
- Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 4
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 3
- Ampliación de capitalPublished 25/06/2009· Registered 12/06/2009· I/A 2
Changes
- 09/02/2022Modificaciones estatutarias
- 19/02/2016Cambio de domicilio social
CL ARIBAU,218-224 P.EN PTA.1 (BARCELONA)
Capital · events
- 25/06/2009Ampliación de capitalResulting capital: 15 100,00 € (+12 000,00 €)
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)
- 09/02/2022#6802369RevocacionesNombramientosModificaciones estatutarias
AMBIENTAL GAMING SL. Revocaciones. ADM.UNICO: RIBAS PALOMERA EDUARD. Nombramientos. ADM.UNICO: GEST MIL LENNI SL. REPR.143 RRM: RIBAS PALOMERA EDUARD. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.… - 19/02/2016#3723925Cambio de domicilio social
AMBIENTAL GAMING SL. Cambio de domicilio social. CL ARIBAU,218-224 P.EN PTA.1 (BARCELONA). Datos registrales. T 40375 , F 221, S 8, H B 365882, I/A 4 (10.02.16).
- 27/12/2011#1520421Nombramientos
AMBIENTAL GAMING SL. Nombramientos. APODERADO: GABARRO FONT SILVIA. Datos registrales. T 40375 , F 220, S 8, H B 365882, I/A 3 (15.12.11).
- 25/06/2009#276465Ampliación de capital
AMBIENTAL GAMING SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.100,00 Euros. Datos registrales. T 40375 , F 219, S 8, H B 365882, I/A 2 (12.06.09).
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).
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.