ENGINYERIA I MEDI AMBIENT DE BADALONA SL
Hoja B281431· NIF B63403810
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Adell Torrelles Joan Carles
Legal information
Legal information for ENGINYERIA I MEDI AMBIENT DE BADALONA SL
Activity
Economic activity (CNAE)
7111 — Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Adell Torrelles Joan CarlesSince 15/06/2011Administrador SolidarioAdministrador Único
Former
- Ventura Pares Francesc XavierCeased on 05/03/2013Administrador Solidario
- Torras Pellejero PereCeased on 15/06/2011Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 7
- Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 6
- RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 5
- Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 5
- RevocacionesPublished 27/06/2011· Registered 15/06/2011· I/A 4
- NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 4
- Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 3
Timeline (BORME)
- 22/01/2021#6216802Cambio de domicilio social
ENGINYERIA I MEDI AMBIENT DE BADALONA SL. Cambio de domicilio social. PZ VELLA Num.7 P.2 PTA.B (TERRASSA). Datos registrales. T 36224 , F 158, S 8, H B 281431, I/A 7 (15.01.21).
- 16/04/2014#2769780Cambio de domicilio social
ENGINYERIA I MEDI AMBIENT DE BADALONA SL. Cambio de domicilio social. AV MARESME,44-46,2, DESPACHO 24 (BADALONA). Datos registrales. T 36224 , F 158, S 8, H B 281431, I/A 6 ( 9.04.14).
- 13/03/2013#2174095RevocacionesModificaciones estatutarias
ENGINYERIA I MEDI AMBIENT DE BADALONA SL. Revocaciones. ADM.SOLIDAR.: VENTURA PARES FRANCESC XAVIER. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36224 , F 158, S 8, H B 281431, I/A… - 27/06/2011#1274892RevocacionesNombramientos
ENGINYERIA I MEDI AMBIENT DE BADALONA SL. Revocaciones. CONSEJERO: ADELL TORRELLES JOAN CARLES. CONS.DEL.MAN: ADELL TORRELLES JOAN CARLES. CONSEJERO: TORRAS PELLEJERO PERE. CONS.DEL.MAN: TORRAS PELLEJERO PERE. CONS. DELEG.: ADELL TORRELLES JOAN CARLE… - 07/05/2009#201908Cambio de domicilio social
ENGINYERIA I MEDI AMBIENT DE BADALONA SL. Cambio de domicilio social. CL POMPEU FABRA 55-63 (BADALONA). Datos registrales. T 36224 , F 157, S 8, H B 281431, I/A 3 (24.04.09).
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
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