ECOAMBIT ENERGIA SL

Hoja B427036· NIF B65796872

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
40 916,00 €
Incorporation :
13/06/2012
Director :
Serrano Muntal Jose
Former name :
BIOMASSA & SERVEIS 2012 SL

Legal information

Legal information for ECOAMBIT ENERGIA SL

NIF
Hoja registral
IRUS1000366592379
Legal formSociedad Limitada (SL)
Share capital40 916,00 €
Incorporation date13/06/2012
LocalityCaldes de Montbui
Register referenceTomo 43209 · Folio 194 · Hoja B427036
Former names
BIOMASSA & SERVEIS 2012 SL2012-06-13 → 2013-05-07
StatusVigente

Activity

ECOAMBIT ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 13 June 2012. The Spanish commercial register has published 8 filings for this company, from 13 June 2012 to 15 March 2017, across 5 distinct types of filing. Its registered share capital is 40 916,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

INSTALACIONES DE FRIO,CALOR,Y ACONDICIONAMIENTO DE AIRE.FONTANERIA E INSTALACIONES ELECTRICAS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ECOAMBIT ENERGIA SLSerrano Muntal JoseSerrano Muntal Jose

Registered actos

  1. Ampliación de capitalPublished 02/03/2017· Registered 22/02/2017· I/A 5
  2. Cambio de denominación socialPublished 07/05/2013· Registered 24/04/2013· I/A 4
  3. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 3
  4. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 2
  5. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 2
  6. ConstituciónPublished 13/06/2012· Registered 01/06/2012· I/A 1
  7. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 02/03/2017Cambio de denominación social

    BIOMASSA & SERVEIS 2012 SL→ECOAMBIT ENERGIA SL

Capital · events

  1. 02/03/2017Ampliación de capital
    Resulting capital: 40 916,00 € (+37 900,00 €)
  2. 13/06/2012Constitución
    Initial capital: 3 016,00 €

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. 15/03/2017#4290155
    ECOAMBIT ENERGIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE SERRANO MUNTAL. Datos registrales. T 43209 , F 194, S 8, H B 427036, I/A 6 ( 7.03.17).
  2. 02/03/2017#4271721
    Ampliación de capital
    ECOAMBIT ENERGIA SL. Ampliación de capital. Capital: 37.900,00 Euros. Resultante Suscrito: 40.916,00 Euros. Datos registrales. T 43209 , F 194, S 8, H B 427036, I/A 5 (22.02.17).
  3. 07/05/2013#2259060

    Company name: BIOMASSA & SERVEIS 2012 SL

    Cambio de denominación social
    BIOMASSA & SERVEIS 2012 SL. Cambio de denominación social. ECOAMBIT ENERGIA SL. Datos registrales. T 43209 , F 194, S 8, H B 427036, I/A 4 (24.04.13).
  4. 16/04/2013#2228757

    Company name: BIOMASSA & SERVEIS 2012 SL

    Nombramientos
    BIOMASSA & SERVEIS 2012 SL. Nombramientos. APODERADO: MUNTAL ROCA JOSEP;MAS VENDRELL ANNA. Datos registrales. T 43209 , F 192, S 8, H B 427036, I/A 3 ( 8.04.13).
  5. 06/03/2013#2162464

    Company name: BIOMASSA & SERVEIS 2012 SL

    RevocacionesNombramientos
    BIOMASSA & SERVEIS 2012 SL. Revocaciones. ADM.SOLIDAR.: LLAVERO MONTOYA LUIS. Nombramientos. ADM.UNICO: SERRANO MUNTAL JOSE. Datos registrales. T 43209 , F 192, S 8, H B 427036, I/A 2 (27.02.13).
  6. 13/06/2012#1766694

    Company name: BIOMASSA & SERVEIS 2012 SL

    ConstituciónNombramientos
    BIOMASSA & SERVEIS 2012 SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: INSTALACIONES DE FRIO,CALOR,Y ACONDICIONAMIENTO DE AIRE.FONTANERIA E INSTALACIONES ELECTRICAS EN GENERAL. Domicilio: CL MONTSERRAT Num.126 (CALDES DE MONTBUI).…

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 MONTSERRAT Num.126 (CALDES DE MONTBUI), Caldes de Montbui, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector