AMBIENTAL GAMING SL

Hoja B365882· NIF B64825201

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000361135139
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 40375 · Folio 221 · Hoja B365882
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AMBIENTAL GAMING SLGEST MIL LENNI SLGEST MIL LENNI SLAMBIENTAL E I C SLAMBIENTAL E I C SLGM TAX CONSULTANCY SLGM TAX CONSULTANCY SLAMBIENTAL O. C. A. SLAMBIENTAL O. C. A. SLKIRI PROPERTIES SLKIRI PROPERTIES SLGM RENTAL STORAGE S.LGM RENTAL STORAGE S.L

Registered actos

  1. RevocacionesPublished 09/02/2022· Registered 02/02/2022· I/A 5
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 5
  4. Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 4
  5. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 3
  6. Ampliación de capitalPublished 25/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 09/02/2022Modificaciones estatutarias
  2. 19/02/2016Cambio de domicilio social

    CL ARIBAU,218-224 P.EN PTA.1 (BARCELONA)

Capital · events

  1. 25/06/2009Ampliación de capital
    Resulting 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)

  1. 09/02/2022#6802369
    RevocacionesNombramientosModificaciones 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.
  2. 19/02/2016#3723925
    Cambio 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).
  3. 27/12/2011#1520421
    Nombramientos
    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).
  4. 25/06/2009#276465
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU, 218-224 P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.