ENVIRONIUM SPAIN SL
Hoja B381996· NIF B65082653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/05/2009
Legal information
Legal information for ENVIRONIUM SPAIN SL
Activity
ENVIRONIUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 May 2009. The Spanish commercial register has published 7 filings for this company, from 8 May 2009 to 28 December 2012, across 4 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS PARA LA PROTECCION DEL MEDIOAMBIENTE EN CUALQUIER TIPO DE AMBITO.
Directors and representatives
Directors
Former
- Laurent Louis LaperouCeased on 20/12/2012Administrador Único
- Fabregas Ruano DavidCeased on 02/03/2010Administrador Único
- Laurent Louis Lucien LaperouCeased on 20/12/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 3
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 3
- ExtinciónPublished 28/12/2012· Registered 20/12/2012· I/A 3
- RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 2
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 2
- ConstituciónPublished 08/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 1
Changes
- 28/12/2012Extinción
Capital · events
- 08/05/2009ConstituciónInitial capital: 20 000,00 €
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)
- 28/12/2012#2057271RevocacionesNombramientosExtinción
ENVIRONIUM SPAIN SL. Revocaciones. ADM.UNICO: LAURENT LOUIS LAPEROU. Nombramientos. LIQUIDADOR: LAURENT LOUIS LUCIEN LAPEROU. Extinción. Datos registrales. T 41186 , F 19, S 8, H B 381996, I/A 3 (20.12.12).
- 12/03/2010#631075RevocacionesNombramientos
ENVIRONIUM SPAIN SL. Revocaciones. ADM.UNICO: FABREGAS RUANO DAVID. Nombramientos. ADM.UNICO: LAURENT LOUIS LAPEROU. Datos registrales. T 41186 , F 19, S 8, H B 381996, I/A 2 ( 2.03.10).
- 08/05/2009#204616ConstituciónNombramientos
ENVIRONIUM SPAIN SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS PARA LA PROTECCION DEL MEDIOAMBIENTE EN CUALQUIER TIPO DE AMBIT…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.