ENVIRONMENT SPECIALIST SL

Hoja M488699· NIF B85794212

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/11/2009
Director :
Gonzalez Estebanez Carlos Valentin

Legal information

Legal information for ENVIRONMENT SPECIALIST SL

NIF
Hoja registral
IRUS1000284345049
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/11/2009
LocalityMadrid
Register referenceTomo 27126 · Folio 172 · Hoja M488699
StatusVigente

Activity

ENVIRONMENT SPECIALIST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 19 November 2009. The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 13 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

AQUELLAS ACTIVIDADES QUE ESTEN RELACIONADAS DIRECTA O INDIRECTAMENTE CON LA AGRICULTARA Y GANADERIA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Florez Arguello Juan Carlos100 %

Individual · ultimate beneficial owner · since 19/11/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 5
  2. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 5
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 4
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 3
  5. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 2
  6. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 2
  7. Cambio de objeto socialPublished 04/06/2010· Registered 24/05/2010· I/A 2
  8. ConstituciónPublished 19/11/2009· Registered 06/11/2009· I/A 1
  9. Declaración de unipersonalidadPublished 19/11/2009· Registered 06/11/2009· I/A 1
  10. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 04/06/2010Cambio de objeto social

    AQUELLAS ACTIVIDADES QUE ESTEN RELACIONADAS DIRECTA O INDIRECTAMENTE CON LA AGRICULTARA Y GANADERIA.-

  2. 19/11/2009Declaración de unipersonalidad

    FLOREZ ARGUELLO JUAN CARLOS

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 006,00 €

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. 13/07/2021#6523645
    Ceses/DimisionesNombramientos
    ENVIRONMENT SPECIALIST SL. Ceses/Dimisiones. Adm. Unico: WOLDING WORLD INTERNATIONAL SL. Representan: BOGADO AGUILERA DAISY ESTHER. Nombramientos. Adm. Unico: GONZALEZ ESTEBANEZ CARLOS VALENTIN. Datos registrales. T 27126 , F 172, S 8, H M 488699, I/…
  2. 12/07/2021#6520601
    Nombramientos
    ENVIRONMENT SPECIALIST SL. Nombramientos. Adm. Unico: WOLDING WORLD INTERNATIONAL SL. Representan: BOGADO AGUILERA DAISY ESTHER. Datos registrales. T 27126 , F 172, S 8, H M 488699, I/A 4 ( 5.07.21).
  3. 16/10/2020#6076273
    Ceses/Dimisiones
    ENVIRONMENT SPECIALIST SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ ESTEBANEZ AVENCIA. Datos registrales. T 27126 , F 172, S 8, H M 488699, I/A 3 ( 8.10.20).
  4. 04/06/2010#748191
    Ceses/DimisionesNombramientosCambio de objeto social
    ENVIRONMENT SPECIALIST SL. Ceses/Dimisiones. Adm. Unico: FLOREZ ARGUELLO JUAN CARLOS. Nombramientos. Adm. Unico: ESTEBANEZ ESTEBANEZ AVENCIA. Cambio de objeto social. AQUELLAS ACTIVIDADES QUE ESTEN RELACIONADAS DIRECTA O INDIRECTAMENTE CON LA AGRICUL…
  5. 19/11/2009#473791
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVIRONMENT SPECIALIST SL. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: LA ENSEÑANZA. Domicilio: PASEO DE LA CASTELLANA 153 - BAJO (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: FLOREZ ARGUELLO JUAN …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 153 - BAJO (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector