EXPLOTACIONS MEDIOAMBIENTAIS SL

Hoja OR7507· NIF B32274581

VigenteOurense
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gonzalez Luis

Legal information

Legal information for EXPLOTACIONS MEDIOAMBIENTAIS SL

NIF
Hoja registral
IRUS1000035347043
Legal formSociedad Limitada (SL)
LocalityXinzo de Limia
Phone
Register referenceTomo 563 · Folio 170 · Hoja OR7507
StatusVigente

Activity

EXPLOTACIONS MEDIOAMBIENTAIS SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 1 July 2010 to 29 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
EXPLOTACIONS MEDIOAMB…Fernandez Gonzalez LuisFernandez Gonzalez L…ZIRA GLOBAL SYSTEM SOCIEDAD LIMITADAZIRA GLOBAL SYSTEM S…SEPROCU SOCIEDAD LIMITADASEPROCU SOCIEDAD LIM…GONZALEZ Y TUR, SOCIEDAD LIMITADAGONZALEZ Y TUR, SOCI…INDELSA MONTAJES ELECTRICOS SLINDELSA MONTAJES ELE…COMPLEJO PUERTO DEL MANZANAL SOCIEDAD LIMITADACOMPLEJO PUERTO DEL …KIZOMBA DANCE LEON SOCIEDAD LIMITADAKIZOMBA DANCE LEON S…COMPLEJO BIERZO 24 SOCIEDAD LIMITADACOMPLEJO BIERZO 24 S…ASITEL INVERSIONES SLASITEL INVERSIONES SLROILAB INTELLIGENCE SLROILAB INTELLIGENCE …NIF:B07327158NIF:B07327158VIGO-COAST SLVIGO-COAST SLARENA OCHO SLARENA OCHO SLOSORO DISTRIBUIDORA IMPORTACIONES SLOSORO DISTRIBUIDORA …COMERCIAL TRIPLE A B O SLCOMERCIAL TRIPLE A B…INNOVACIONES KABARA DIR SLINNOVACIONES KABARA …MARFER & FERMAR SLMARFER & FERMAR SLSISPEGAL SLNESISPEGAL SLNEVLA CONSTRUCCIONES TECNICAS SOCIEDAD LIMITADAVLA CONSTRUCCIONES T…PICOS AEREA, SLPICOS AEREA, SLFRUTERIA LUIS Y VISI SLFRUTERIA LUIS Y VISI…COMERCIAL GONZALEZ SAFOR SOCIEDAD LIMITADACOMERCIAL GONZALEZ S…4 DIMENSIONES TEAM SOCIEDAD LIMITADA4 DIMENSIONES TEAM S…VIGILIA SEGURIDAD INTEGRAL SLVIGILIA SEGURIDAD IN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPLOTACIONS MEDIOAMB…Fernandez Gonzalez LuisFernandez Gonzalez L…ASITELEFONIA SL EN LIQUIDACIONASITELEFONIA SL EN L…ASITEL INVERSIONES SLASITEL INVERSIONES SL

Beneficial owner (UBO)

Fernandez Gonzalez Luis100 %

Individual · ultimate beneficial owner · since 01/07/2010

Beneficial owner network map

4 nodes Person Company
EXPLOTACIONS MEDIOAMB…Fernandez Gonzalez LuisFernandez Gonzalez L…ASITELEFONIA SL EN LIQUIDACIONASITELEFONIA SL EN L…ASITEL INVERSIONES SLASITEL INVERSIONES SL

Registered actos

  1. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 5
  2. Declaración de unipersonalidadPublished 01/07/2010· Registered 14/06/2010· I/A 4
  3. Ceses/DimisionesPublished 01/07/2010· Registered 14/06/2010· I/A 4
  4. NombramientosPublished 01/07/2010· Registered 14/06/2010· I/A 4
  5. Modificaciones estatutariasPublished 01/07/2010· Registered 14/06/2010· I/A 4

Changes

  1. 01/07/2010Declaración de unipersonalidad

    FERNANDEZ GONZALEZ LUIS

  2. 01/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2015#3303398
    Nombramientos
    EXPLOTACIONS MEDIOAMBIENTAIS SL. Nombramientos. Apoderado: GONZALEZ PEREIRA NURIA. Datos registrales. T 563 , F 170, S 8, H OR 7507, I/A 5 (17.04.15).
  2. 01/07/2010#788424
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONS MEDIOAMBIENTAIS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ LUIS. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ LUIS;GONZALEZ PEREIRA NURIA. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ LUIS. Modificaciones e…

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 addressC/ LADEIRA, 53 BAJO, OURENSE, XINZO DE LIMIA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector