BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL

Hoja B143471· NIF B61078499

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
58 009,68 €
Former name :
AMBIOMA CONSULT SL

Legal information

Legal information for BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000339386693
Legal formSociedad Limitada (SL)
Share capital58 009,68 €
LocalityEsparreguera
Phone
Registro MercantilBARCELONA
Register referenceTomo 28930 · Folio 156 · Hoja B143471
Former names
AMBIOMA CONSULT SL2010-10-19 → 2012-12-24
StatusVigente

Activity

BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 19 October 2010 to 15 February 2018, across 4 distinct types of filing. Its registered share capital is 58 009,68 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA REALIZACION Y PRESTACION A TERCEROS,POR SI O MEDIANTE CONTRATACION AL EFECTO,DE ESTUDIOS TECNICOS,ANALISIS Y CONSULTORIA,EN LAS ACTIVIDADES RELACIONADAS CON EL MEDIO AMBIENTE.LA REACTIVACION,COMPRA,VENTA,IMPORTACION Y ...

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2018· Registered 06/02/2018· I/A 8
  2. Cambio de objeto socialPublished 15/02/2018· Registered 06/02/2018· I/A 8
  3. Cambio de denominación socialPublished 24/12/2012· Registered 17/12/2012· I/A 7
  4. Ampliación de capitalPublished 22/10/2010· Registered 13/10/2010· I/A 6

Changes

  1. 15/02/2018Cambio de denominación social

    AMBIOMA CONSULT SL→BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL

  2. 15/02/2018Cambio de domicilio social

    CL FORNAL NUM.17 PG.IND.CAN COMELLES SUD (ESPARREGUERA)

  3. 15/02/2018Cambio de objeto social

    LA REALIZACION Y PRESTACION A TERCEROS,POR SI O MEDIANTE CONTRATACION AL EFECTO,DE ESTUDIOS TECNICOS,ANALISIS Y CONSULTORIA,EN LAS ACTIVIDADES RELACIONADAS CON EL MEDIO AMBIENTE.LA REACTIVACION,COMPRA,VENTA,IMPORTACION Y ...

Capital · events

  1. 22/10/2010Ampliación de capital
    Resulting capital: 58 009,68 € (+55 004,62 €)

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. 15/02/2018#4748496
    Cambio de domicilio socialCambio de objeto social
    BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL. Cambio de domicilio social. CL FORNAL NUM.17 PG.IND.CAN COMELLES SUD (ESPARREGUERA). Cambio de objeto social. LA REALIZACION Y PRESTACION A TERCEROS,POR SI O MEDIANTE CONTRATACION AL EFECTO,DE ESTUDIOS TECNICOS…
  2. 24/12/2012#2050130

    Company name: AMBIOMA CONSULT SL

    Cambio de denominación social
    AMBIOMA CONSULT SL. Cambio de denominación social. BIOMA GROUP ENVIRONMENTAL SOLUTIONS SL. Datos registrales. T 28930 , F 155, S 8, H B 143471, I/A 7 (17.12.12).
  3. 22/10/2010#916980

    Company name: AMBIOMA CONSULT SL

    Ampliación de capital
    AMBIOMA CONSULT SL. Ampliación de capital. Capital: 55.004,62 Euros. Resultante Suscrito: 58.009,68 Euros. Datos registrales. T 28930 , F 155, S 8, H B 143471, I/A 6 (13.10.10).
  4. 19/10/2010#911478

    Company name: AMBIOMA CONSULT SL

    AMBIOMA CONSULT SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO: JORGE ARELLANO ORTIZ. Datos registrales. T 28930 , F 155, S 8, H B 143471, I/A 5 ( 6.10.10).

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 addressCL FORNAL NUM.17 PG.IND.CAN COMELLES SUD (ESPARREGUERA), Esparreguera, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector