GAVER AMBIENTAL SL
Hoja M526397· NIF B86262276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2011
- Director :
- Moreno Lopez Jesus
Legal information
Legal information for GAVER AMBIENTAL SL
Activity
GAVER AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2011. The Spanish commercial register has published 4 filings for this company, from 2 November 2011 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7499
Corporate purpose
EL ASESORAMIENTO EN MATERIA DE GESION MEDIOAMBIENTAL.
Directors and representatives
Directors
Current
- Moreno Lopez JesusSince 20/10/2011Administrador Único
Authorised representatives
Current
- Moreno Lopez RosanaSince 22/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 3
- Modificaciones estatutariasPublished 19/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1
Changes
- 19/01/2021Modificaciones estatutarias
Capital · events
- 02/11/2011ConstituciónInitial 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)
- 02/04/2024#8014339Nombramientos
GAVER AMBIENTAL SL. Nombramientos. Apoderado: MORENO LOPEZ ROSANA. Datos registrales. T 29239 , F 121, S 8, H M 526397, I/A 3 (22.03.24).
- 19/01/2021#6208553Modificaciones estatutarias
GAVER AMBIENTAL SL. Modificaciones estatutarias. modificación del artículo 14 de los estatutos sociales. Datos registrales. T 29239 , F 120, S 8, H M 526397, I/A 2 (12.01.21).
- 02/11/2011#1439262ConstituciónNombramientos
GAVER AMBIENTAL SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: EL ASESORAMIENTO EN MATERIA DE GESION MEDIOAMBIENTAL. Domicilio: AVDA DEL EURO 82 6º D (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: MORENO LOPEZ JESU…
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 2011
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 7499 — are listed together.