APM 2008 MEDIO AMBIENTE SL
Hoja B366637· NIF B64876220
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Flores Francisco Javier
Legal information
Legal information for APM 2008 MEDIO AMBIENTE SL
Activity
APM 2008 MEDIO AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 8 filings for this company, from 14 January 2009 to 14 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Current
- Galvez Flores Francisco JavierSince 18/05/2012Administrador Único
Former
- Serrano Navarro DanielCeased on 18/05/2012Administrador Único
- Gomez Vera PedroCeased on 18/05/2012Consejero
- Mestre Fernandez JoseCeased on 12/05/2011Consejero
- Sole Biosca MartinCeased on 12/05/2011Consejero
- Serrano Navarro CristinaCeased on 12/05/2011Consejero
Authorised representatives
Former
- Serrano Murillo AmadorCeased on 18/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 7
- RevocacionesPublished 30/05/2012· Registered 18/05/2012· I/A 6
- NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 6
- RevocacionesPublished 24/05/2011· Registered 12/05/2011· I/A 5
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 5
- Cambio de domicilio socialPublished 24/05/2011· Registered 12/05/2011· I/A 5
- RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 4
Changes
- 24/05/2011Cambio de domicilio social
CL BALMES Num.32 (BARCELONA)
Timeline (BORME)
- 14/10/2022#7195496
APM 2008 MEDIO AMBIENTE SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40539 , F 47, S 8, H B 366637, I/A 7 N ( 5.10.22).
- 28/11/2017#4636901Nombramientos
APM 2008 MEDIO AMBIENTE SL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40539 , F 47, S 8, H B 366637, I/A 7 (20.11.17).
- 30/05/2012#1746642RevocacionesNombramientos
APM 2008 MEDIO AMBIENTE SL. Revocaciones. APODERADO: GOMEZ VERA PEDRO;SERRANO MURILLO AMADOR. ADM.UNICO: SERRANO NAVARRO DANIEL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40539 , F 47, S 8, H B 366637, I/A 6 (18.0… - 24/05/2011#1225128RevocacionesNombramientosCambio de domicilio social
APM 2008 MEDIO AMBIENTE SL. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. PRESIDENTE: MESTRE FERNANDEZ JOSE. CONSEJERO: GOMEZ VERA PEDRO. SECRETARIO: GOMEZ VERA PEDRO. CONSEJERO: SERRANO NAVARRO CRISTINA;SOLE BIOSCA MARTIN. Nombramientos. ADM.UNICO… - 14/01/2009#8421Revocaciones
APM 2008 MEDIO AMBIENTE SL. Revocaciones. APODERADO: SOLE BIOSCA MARTI. Datos registrales. T 40539 , F 46, S 8, H B 366637, I/A 4 (31.12.08).
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 — Otras servicios personales n.c.o.p. — are listed together.