AMBISAN AMBIENTE SANO SL

Hoja M37772

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Valls Baro Josep

Legal information

Legal information for AMBISAN AMBIENTE SANO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11686 · Folio 214 · Hoja M37772
StatusVigente

Activity

AMBISAN AMBIENTE SANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 December 2010 to 7 September 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
AMBISAN AMBIENTE SANO…Valls Baro JosepValls Baro JosepTRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…GRUPO SEDESA CONSULTING SOCIEDAD LIMITADAGRUPO SEDESA CONSULT…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTOS HIGIENE ALBA S.LTRATAMIENTOS HIGIENE…GABINETE TECNICO DE SANIDAD AMBIENTAL S.LGABINETE TECNICO DE …GTSA PEST CONTROL SLGTSA PEST CONTROL SLPARASITEC SOCIEDAD LIMITADAPARASITEC SOCIEDAD L…ANTICIMEX 3D SANIDAD AMBIENTAL CANTABRICA SOCIEDAD LIMITADAANTICIMEX 3D SANIDAD…ANTICIMEX ACQUISITION 3D CANTABRICA SOCIEDAD LIMITADAANTICIMEX ACQUISITIO…STOP PLAGUES SLSTOP PLAGUES SLANEMA PLAGAS SLANEMA PLAGAS SLGUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…AMBIEN PIRINEOS SOCIEDAD LIMITADAAMBIEN PIRINEOS SOCI…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…ANTICIMEX ACQUISITION 3D SLANTICIMEX ACQUISITIO…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLCONTROL NATURAL DE PLAGAS MEDITERRANEAN, SOCIEDAD LIMITADACONTROL NATURAL DE P…TRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLMONTAÑESA DE DESINFECCION SLMONTAÑESA DE DESINFE…OIARSO CONTROL DE PLAGAS SLOIARSO CONTROL DE PL…PLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…PLAGASTOP SANIDAD AMBIENTAL SOCIEDAD LIMITADAPLAGASTOP SANIDAD AM…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
AMBISAN AMBIENTE SANO…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…GUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…PEST SYSTEM INTERNATIONAL SAPEST SYSTEM INTERNAT…BIOTECNOS INSECT-O CONTROL SLBIOTECNOS INSECT-O C…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLTRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLPLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…

Beneficial owner (UBO)

ANTICIMEX 3D SANIDAD AMBIENTAL SA100 %

Legal entity · since 07/09/2017

Beneficial owner network map

13 nodes Person Company
AMBISAN AMBIENTE SANO…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…GUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…PEST SYSTEM INTERNATIONAL SAPEST SYSTEM INTERNAT…BIOTECNOS INSECT-O CONTROL SLBIOTECNOS INSECT-O C…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLTRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLPLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…

Registered actos

  1. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 16
  2. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 15
  3. Declaración de unipersonalidadPublished 07/09/2017· Registered 30/08/2017· I/A 14
  4. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 14
  5. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 14
  6. Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 13

Timeline (BORME)

  1. 07/09/2017#4534211
    Nombramientos
    AMBISAN AMBIENTE SANO SL. Nombramientos. Apoderado: MACIAS ALVAREZ FRANCISCO MANUEL. Datos registrales. T 11686 , F 214, S 8, H M 37772, I/A 16 (30.08.17).
  2. 07/09/2017#4534210
    Nombramientos
    AMBISAN AMBIENTE SANO SL. Nombramientos. Apoderado: BERICAT BONET XAVIER. Datos registrales. T 11686 , F 213, S 8, H M 37772, I/A 15 (30.08.17).
  3. 07/09/2017#4534209
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMBISAN AMBIENTE SANO SL. Declaración de unipersonalidad. Socio único: ANTICIMEX 3D SANIDAD AMBIENTAL SA. Ceses/Dimisiones. Adm. Mancom.: COBOS LOPEZ JESUS;LAMAS SERRANO VALENTIN;MACIAS ALVAREZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: VALLS BARO …
  4. 10/12/2010#980494
    Modificaciones estatutarias
    AMBISAN AMBIENTE SANO SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 11686 , F 212, S 8, H M 37772, I/A 13 (29.11.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province