ENVIRONNEMENT SOLUTIONS SL
Hoja A117414· NIF B54427737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 18/06/2009
- Director :
- Buaillon Gerard Georges Auguste Armand
Legal information
Legal information for ENVIRONNEMENT SOLUTIONS SL
Activity
ENVIRONNEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 18 June 2009. The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 30 May 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4689
Corporate purpose
La compraventa al por mayor y menor, importación y exportación de materialy productos relacionados con el sector agroalimentario. La instalación y suministro de material industrial de tratamiento de agua. La limpieza y mantenimiento de mobiliario urbano y rustico.
Directors and representatives
Directors
Current
- Buaillon Gerard Georges Auguste ArmandSince 05/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buaillon Gerard Georges Auguste Armand100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
- Declaración de unipersonalidadPublished 18/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1
Changes
- 30/05/2019Cambio de domicilio social
PLAZA MONTAÑETA 4 ENTLO (ALICANTE)
- 18/06/2009Declaración de unipersonalidad
BUAILLON GERARD GEORGES AUGUSTE ARMAND
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 500,00 €
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)
- 30/05/2019#5418716Cambio de domicilio social
ENVIRONNEMENT SOLUTIONS SL. Cambio de domicilio social. PLAZA MONTAÑETA 4 ENTLO (ALICANTE). Datos registrales. T 3382 , F 25, S 8, H A 117414, I/A 2 (22.05.19).
- 18/06/2009#263690ConstituciónDeclaración de unipersonalidadNombramientos
ENVIRONNEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: La compraventa al por mayor y menor, importación y exportación de materialy productos relacionados con el sector agroalimentario. La instalación y suministro …
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.