ENVIROSENSE REAL STATE SL
Hoja M192462· NIF B81737645
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENVIROSENSE REAL STATE SL
Activity
ENVIROSENSE REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 September 2010 to 20 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Inclan Campo Gonzalo ArsenioCeased on 13/01/2021PresidenteConsejeroApoderado Solidario
- Inclan Campo NataliaCeased on 13/01/2021ConsejeroApoderado Solidario
- Rivero Galan SebastianCeased on 13/01/2021ConsejeroSecretario
- Mendazona De Pablos CarmenCeased on 04/04/2018Administrador Mancomunado
- Lajusticia Villabona Francisco JavierCeased on 04/04/2018Administrador Mancomunado
Authorised representatives
Former
- Inclan Alonso ArsenioCeased on 13/01/2021Apoderado Solidario
- Campo Barriuso AnunciacionCeased on 13/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 7
- RevocacionesPublished 20/01/2021· Registered 13/01/2021· I/A 7
- DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 7
- ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 7
- NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 6
- Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 5
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 5
- Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 5
- Cambio de domicilio socialPublished 15/09/2010· Registered 02/09/2010· I/A 4
Changes
- 20/01/2021Disolución
- 20/01/2021Extinción
- 12/04/2018Cambio de domicilio social
AVDA DE BURGOS NUMERO 17, 3º (MADRID)
- 15/09/2010Cambio de domicilio social
C/ RECOLETOS NUMERO 10, 1º B (MADRID)
Timeline (BORME)
- 20/01/2021#6212509Ceses/DimisionesRevocacionesDisoluciónExtinción
ENVIROSENSE REAL STATE SL. Ceses/Dimisiones. Consejero: INCLAN CAMPO NATALIA;INCLAN CAMPO GONZALO ARSENIO;RIVERO GALAN SEBASTIAN. Presidente: INCLAN CAMPO GONZALO ARSENIO. Secretario: RIVERO GALAN SEBASTIAN. Revocaciones. Apo.Sol.: INCLAN CAMPO GONZA… - 18/05/2018#4884288Nombramientos
ENVIROSENSE REAL STATE SL. Nombramientos. Apo.Sol.: INCLAN ALONSO ARSENIO;CAMPO BARRIUSO ANUNCIACION. Datos registrales. T 12176 , F 82, S 8, H M 192462, I/A 6 ( 9.05.18).
- 12/04/2018#4836318Ceses/DimisionesNombramientosCambio de domicilio social
ENVIROSENSE REAL STATE SL. Ceses/Dimisiones. Adm. Mancom.: LAJUSTICIA VILLABONA FRANCISCO JAVIER;MENDAZONA DE PABLOS CARMEN. Nombramientos. Consejero: INCLAN CAMPO NATALIA;INCLAN CAMPO GONZALO ARSENIO;RIVERO GALAN SEBASTIAN. Presidente: INCLAN CAMPO … - 15/09/2010#877624Cambio de domicilio social
ENVIROSENSE REAL STATE SL. Cambio de domicilio social. C/ RECOLETOS NUMERO 10, 1º B (MADRID). Datos registrales. T 12176 , F 79, S 8, H M 192462, I/A 4 ( 2.09.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.