CAMBI SPAIN SL

Hoja M570349

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/12/2013
Directors :
Soler Rovira Luis Anton, Wildhagen Kleiven Harald, Lilleboe Per Audun

Legal information

Legal information for CAMBI SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/12/2013
Register referenceTomo 31697 · Folio 164 · Hoja M570349
StatusVigente

Activity

CAMBI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2013. The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 9 August 2023, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

EL DISEÑO, CONSTRUCCION, PUESTA EN MARCHA, OPERACION, VENTA Y ENTREGA DE PLANTAS DE PROCESO DE HIDROLISIS TERMICA BASADOS EN EL CAMBI- TECNOLOGIA Y SERVICIOS RELACIONADOS CON LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Cambi As100 %

    Individual · since 17/12/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cambi As100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 3
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 3
  3. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
  4. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  5. ConstituciónPublished 17/12/2013· Registered 09/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 1
  7. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 1

Capital · events

  1. 17/12/2013Constitución
    Initial capital: 3 500,00 €

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. 09/08/2023#7669484
    Ceses/DimisionesNombramientos
    CAMBI SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SORTEHAUG OLE JACOB. Nombramientos. Adm. Mancom.: SOLER ROVIRA LUIS ANTON. Datos registrales. T 31697 , F 164, S 8, H M 570349, I/A 3 ( 2.08.23).
  2. 20/02/2023#7397027
    Ceses/DimisionesNombramientos
    CAMBI SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: MELILLO E SILVA ATILA OSWALDO. Nombramientos. Adm. Mancom.: WILDHAGEN KLEIVEN HARALD. Datos registrales. T 31697 , F 164, S 8, H M 570349, I/A 2 (13.02.23).
  3. 17/12/2013#2589408
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMBI SPAIN SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: EL DISEÑO, CONSTRUCCION, PUESTA EN MARCHA, OPERACION, VENTA Y ENTREGA DE PLANTAS DE PROCESO DE HIDROLISIS TERMICA BASADOS EN EL CAMBI- TECNOLOGIA Y SERVICIOS RELACIONADOS…

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 2013

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 addressC/ MARTIN IRIARTE 2 - LOCAL 3 LAS MATAS (ROZAS DE MADRID (LAS)), Madrid
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