ENVIRODATA SL

Hoja M523369· NIF B86259561

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/08/2011
Director :
Lombana Larrea Luis

Legal information

Legal information for ENVIRODATA SL

NIF
Hoja registral
IRUS1000287328776
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/08/2011
LocalityMadrid
Register referenceTomo 29066 · Folio 148 · Hoja M523369
StatusVigente

Activity

ENVIRODATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 8 August 2011. The Spanish commercial register has published 8 filings for this company, from 8 August 2011 to 19 January 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

La comercialización y desarrollo de sistemas informáticos e industriales.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ENVIRODATA SLLombana Larrea LuisLombana Larrea LuisEXTECO NORTE SOCIEDAD LIMITADAEXTECO NORTE SOCIEDA…FICOSTERRA SLFICOSTERRA SLGREEN VALUE SOCIEDAD LIMITADAGREEN VALUE SOCIEDAD…FICOSTERRA SLFICOSTERRA SLSEGURLAND NET SL EN LIQUIDACIONSEGURLAND NET SL EN …

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 5
  2. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 5
  3. NombramientosPublished 16/03/2016· Registered 03/03/2016· I/A 4
  4. Cambio de objeto socialPublished 10/11/2011· Registered 27/10/2011· I/A 3
  5. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 2
  6. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 2
  7. ConstituciónPublished 08/08/2011· Registered 28/07/2011· I/A 1
  8. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 10/11/2011Cambio de objeto social

    La comercialización y desarrollo de sistemas informáticos e industriales.

Capital · events

  1. 08/08/2011Constitución
    Initial capital: 3 100,00 €

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. 19/01/2018#4703441
    Ceses/DimisionesNombramientos
    ENVIRODATA SL. Ceses/Dimisiones. Adm. Unico: MATEO ALCANTARA MANUEL-ALBERTO. Nombramientos. Adm. Unico: LOMBANA LARREA LUIS. Datos registrales. T 29066 , F 148, S 8, H M 523369, I/A 5 (11.01.18).
  2. 16/03/2016#3769338
    Nombramientos
    ENVIRODATA SL. Nombramientos. Apoderado: LOMBANA LARREA LUIS. Datos registrales. T 29066 , F 147, S 8, H M 523369, I/A 4 ( 3.03.16).
  3. 10/11/2011#1450676
    Cambio de objeto social
    ENVIRODATA SL. Cambio de objeto social. La comercialización y desarrollo de sistemas informáticos e industriales. Datos registrales. T 29066 , F 146, S 8, H M 523369, I/A 3 (27.10.11).
  4. 10/11/2011#1450675
    Ceses/DimisionesNombramientos
    ENVIRODATA SL. Ceses/Dimisiones. Adm. Unico: LOMBANA LARREA LUIS. Nombramientos. Adm. Unico: MATEO ALCANTARA MANUEL- ALBERTO. Datos registrales. T 29066 , F 146, S 8, H M 523369, I/A 2 (27.10.11).
  5. 08/08/2011#1335147
    ConstituciónNombramientos
    ENVIRODATA SL. Constitución. Comienzo de operaciones: 8.07.11. Objeto social: LA FABRICACION, DISEÑO Y COMERCIALIZACION DE SISTEMAS INDUSTRIALES Y DE CONTROL MEDIOAMBIENTAL. Domicilio: C/ FERNAN NUÑEZ 43 3º A (MADRID). Capital: 3.100,00 Euros. Nombra…

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 2011

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/ FERNAN NUÑEZ 43 3º A (MADRID), Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector