ENVIRONMENT & TRADE SL

Hoja M247996· NIF B82501933

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Perez-Reverte Gutierrez Jose Maria

Legal information

Legal information for ENVIRONMENT & TRADE SL

NIF
Hoja registral
IRUS1000263860771
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30665 · Folio 87 · Hoja M247996
StatusVigente

Activity

ENVIRONMENT & TRADE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 5 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2015· Registered 25/05/2015· I/A 10
  2. NombramientosPublished 05/06/2015· Registered 25/05/2015· I/A 10
  3. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 9
  4. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 8
  5. RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 8
  6. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 8
  7. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 8
  8. Cambio de domicilio socialPublished 16/04/2013· Registered 08/04/2013· I/A 8
  9. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 7

Changes

  1. 16/04/2013Cambio de domicilio social

    AVDA DE CASTILLA, NUMERO 53 (SAN FERNANDO DE HENARES)

  2. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2015#3353352
    Ceses/DimisionesNombramientos
    ENVIRONMENT & TRADE SL. Ceses/Dimisiones. Consejero: PEREZ-REVERTE GUTIERREZ JOSE MARIA;SANCHEZ DONCEL FERNANDO;LUDEÑA FERNANDEZ MIGUEL-ANGEL. Presidente: SANCHEZ DONCEL FERNANDO. Secretario: PEREZ-REVERTE GUTIERREZ JOSE MARIA. Con.Delegado: SANCHEZ …
  2. 15/07/2014#2892135
    Nombramientos
    ENVIRONMENT & TRADE SL. Nombramientos. Apoderado: PEREZ-REVERTE GUTIERREZ JOSE MARIA. Datos registrales. T 30665 , F 87, S 8, H M 247996, I/A 9 ( 7.07.14).
  3. 16/04/2013#2229517
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENVIRONMENT & TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ REVERTE GUTIERREZ JOSE-MARIA. Revocaciones. Apoderado: GONZALEZ GALAN SOL MARIA. Nombramientos. Consejero: PEREZ-REVERTE GUTIERREZ JOSE MARIA;SANCHEZ…
  4. 26/10/2009#435866
    Nombramientos
    ENVIRONMENT & TRADE SL. Nombramientos. Apoderado: GONZALEZ GALAN SOL MARIA. Datos registrales. T 14902 , F 41, S 8, H M 247996, I/A 7 (14.10.09).

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

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 addressAVDA DE CASTILLA, NUMERO 53 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector