AMBIENTE TRANQUILO SL

Hoja B425845· NIF B65864456

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2012
Director :
Oleas Bravo Aida Magdalena
Former name :
GRD GUARDIA MOLINA SL

Legal information

Legal information for AMBIENTE TRANQUILO SL

NIF
Hoja registral
IRUS1000366922259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2012
LocalityMataró
Register referenceTomo 43341 · Folio 118 · Hoja B425845
Former names
GRD GUARDIA MOLINA SL2012-09-13 → 2012-12-21
StatusVigente

Activity

AMBIENTE TRANQUILO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 September 2012. The Spanish commercial register has published 12 filings for this company, from 13 September 2012 to 27 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMBIENTE TRANQUILO SLOleas Bravo Aida MagdalenaOleas Bravo Aida Mag…

Registered actos

  1. Otros conceptosPublished 27/04/2015· Registered 20/04/2015· I/A 7
  2. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 6
  3. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 6
  4. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 5
  5. RevocacionesPublished 12/02/2014· Registered 03/02/2014· I/A 4
  6. RevocacionesPublished 19/06/2013· Registered 12/06/2013· I/A 3
  7. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 3
  8. RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 2
  9. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 2
  10. Cambio de denominación socialPublished 21/12/2012· Registered 13/12/2012· I/A 2
  11. ConstituciónPublished 13/09/2012· Registered 05/09/2012· I/A 1
  12. NombramientosPublished 13/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 19/06/2013Cambio de denominación social

    GRD GUARDIA MOLINA SL→AMBIENTE TRANQUILO SL

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 000,00 €

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. 27/04/2015#3298325
    Otros conceptos
    AMBIENTE TRANQUILO SL. Otros conceptos: JUZGADO SOCIAL 2 DE MATARO, RESOLUCION FIRME DE FECHA 11 DE FEBRERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 43341 , F 118, S 8, H B 425845, I/A 7 (20.04.15).
  2. 29/07/2014#2910183
    RevocacionesNombramientos
    AMBIENTE TRANQUILO SL. Revocaciones. ADM.UNICO: FENGSHOU MENG. Nombramientos. ADM.UNICO: OLEAS BRAVO AIDA MAGDALENA. Datos registrales. T 43341 , F 118, S 8, H B 425845, I/A 6 (21.07.14).
  3. 26/02/2014#2689669
    Nombramientos
    AMBIENTE TRANQUILO SL. Nombramientos. ADM.UNICO: FENGSHOU MENG. Datos registrales. T 43341 , F 117, S 8, H B 425845, I/A 5 (17.02.14).
  4. 12/02/2014#2665604
    Revocaciones
    AMBIENTE TRANQUILO SL. Revocaciones. ADM.UNICO: XIUQIN DONG. Datos registrales. T 43341 , F 117, S 8, H B 425845, I/A 4 ( 3.02.14).
  5. 19/06/2013#2330875
    RevocacionesNombramientos
    AMBIENTE TRANQUILO SL. Revocaciones. ADM.UNICO: OLEAS BRAVO AIDA MAGDALENA. Nombramientos. ADM.UNICO: XIUQIN DONG. Datos registrales. T 43341 , F 117, S 8, H B 425845, I/A 3 (12.06.13).
  6. 21/12/2012#2047264

    Company name: GRD GUARDIA MOLINA SL

    RevocacionesNombramientosCambio de denominación social
    GRD GUARDIA MOLINA SL. Revocaciones. ADM.UNICO: VALLS ALARCON JOAN. Nombramientos. ADM.UNICO: OLEAS BRAVO AIDA MAGDALENA. Cambio de denominación social. AMBIENTE TRANQUILO SL. Datos registrales. T 43341 , F 117, S 8, H B 425845, I/A 2 (13.12.12).
  7. 13/09/2012#1891728

    Company name: GRD GUARDIA MOLINA SL

    ConstituciónNombramientos
    GRD GUARDIA MOLINA SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFES…

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 2012

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 ROSELLON Num.62 P.BA (MATARO), Mataró, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector