AMBIENTARIO SL
Hoja TO23744· NIF B45598711
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Rio Martin Francisco Javier
Legal information
Legal information for AMBIENTARIO SL
Activity
AMBIENTARIO SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 17 September 2015 to 2 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Del Rio Martin Francisco JavierSince 03/12/2018Administrador Único
Former
- Del Rio Martin IsidroCeased on 10/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Rio Martin Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/12/2018
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 02/07/2024· Registered 25/06/2024· I/A 4
- Declaración de unipersonalidadPublished 11/12/2018· Registered 03/12/2018· I/A 3
- NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 3
- Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 2
Changes
- 02/07/2024Ampliación del objeto social
CNAE 7112. La explotación de clínica veterinaria, servicios clínicos, atención médica, servicios de diagnóstico y preventivos, cuidado y control para establecimientos agropecuarios y animales domésticos, venta de accesorios y comida de animales. La compra. Venta. Importación. Exportación,y otros.
- 11/12/2018Declaración de unipersonalidad
DEL RIO MARTIN FRANCISCO JAVIER
Timeline (BORME)
- 02/07/2024#8152095Ampliación del objeto social
AMBIENTARIO SL. Ampliación del objeto social. CNAE 7112. La explotación de clínica veterinaria, servicios clínicos, atención médica, servicios de diagnóstico y preventivos, cuidado y control para establecimientos agropecuarios y animales domésticos, … - 11/12/2018#5169137Declaración de unipersonalidadNombramientos
AMBIENTARIO SL. Declaración de unipersonalidad. Socio único: DEL RIO MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: DEL RIO MARTIN FRANCISCO JAVIER. Datos registrales. T 1314 , F 192, S 8, H TO 23744, I/A 3 ( 3.12.18).
- 17/09/2015#3504882Ceses/Dimisiones
AMBIENTARIO SL. Ceses/Dimisiones. Adm. Unico: DEL RIO MARTIN ISIDRO. Datos registrales. T 1314 , F 192, S 8, H TO 23744, I/A 2 (10.09.15).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.