AMBIENTAL O. C. A. SL

Hoja B483019· NIF B66732793

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 880,00 €
Incorporation :
08/04/2016
Director :
GEST MIL LENNI SL

Legal information

Legal information for AMBIENTAL O. C. A. SL

NIF
Hoja registral
IRUS1000372473671
Legal formSociedad Limitada (SL)
Share capital7 880,00 €
Incorporation date08/04/2016
LocalityBarcelona
Register referenceTomo 45289 · Folio 177 · Hoja B483019
StatusVigente

Activity

AMBIENTAL O. C. A. 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). It was incorporated on 8 April 2016. The Spanish commercial register has published 10 filings for this company, from 8 April 2016 to 24 October 2023, across 6 distinct types of filing. Its registered share capital is 7 880,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA REALIZACION DE REVISIONES, VERIFICACIONES, INSPECCIONES Y CONTROLES DE CUAQLUIER SISTEMA, INSTALACION, PROCESO Y PROTOCOLO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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

Registered actos

  1. Reducción de capitalPublished 24/10/2023· Registered 16/10/2023· I/A 6
  2. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 5
  3. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 5
  4. Modificaciones estatutariasPublished 10/02/2022· Registered 02/02/2022· I/A 5
  5. Ampliación de capitalPublished 04/07/2019· Registered 21/06/2019· I/A 4
  6. RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 3
  7. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 3
  8. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 2
  9. ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
  10. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 10/02/2022Modificaciones estatutarias

Capital · events

  1. 24/10/2023Reducción de capital
    Resulting capital: 7 880,00 €
  2. 04/07/2019Ampliación de capital
    Resulting capital: 157 600,00 € (+152 100,00 €)
  3. 08/04/2016Constitución
    Initial capital: 5 500,00 €

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. 24/10/2023#7759276
    Reducción de capital
    AMBIENTAL O. C. A. SL. Reducción de capital. Importe reducción: 149.720,00 Euros. Resultante Suscrito: 7.880,00 Euros. Datos registrales. T 45289 , F 177, S 8, H B 483019, I/A 6 (16.10.23).
  2. 10/02/2022#6804630
    RevocacionesNombramientosModificaciones estatutarias
    AMBIENTAL O. C. A. 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 SOCIA…
  3. 04/07/2019#5476758
    Ampliación de capital
    AMBIENTAL O. C. A. SL. Ampliación de capital. Capital: 152.100,00 Euros. Resultante Suscrito: 157.600,00 Euros. Datos registrales. T 45289 , F 176, S 8, H B 483019, I/A 4 (21.06.19).
  4. 22/03/2018#4806316
    RevocacionesNombramientos
    AMBIENTAL O. C. A. SL. Revocaciones. ADM.UNICO: AMBIENTAL E I C SL. REPR.143 RRM: RIBAS PALOMERA EDUARD. Nombramientos. ADM.UNICO: RIBAS PALOMERA EDUARD. Datos registrales. T 45289 , F 176, S 8, H B 483019, I/A 3 (14.03.18).
  5. 13/04/2016#3809325
    Nombramientos
    AMBIENTAL O. C. A. SL. Nombramientos. APODERAD.SOL: GABARRO FONT SILVIA. Datos registrales. T 45289 , F 175, S 8, H B 483019, I/A 2 ( 6.04.16).
  6. 08/04/2016#3803451
    ConstituciónNombramientos
    AMBIENTAL O. C. A. SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: LA REALIZACION DE REVISIONES, VERIFICACIONES, INSPECCIONES Y CONTROLES DE CUAQLUIER SISTEMA, INSTALACION, PROCESO Y PROTOCOLO. Domicilio: CL ARIBAU 218 224 P.EN PTA…

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 2016

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

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