GR21 AMBIENTAL SL

Hoja B273208· NIF B63084677

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
41 400,00 €
Director :
Basteiro Maroto Luis

Legal information

Legal information for GR21 AMBIENTAL SL

NIF
Hoja registral
IRUS1000351513649
Legal formSociedad Limitada (SL)
Share capital41 400,00 €
LocalityGranollers
Register referenceTomo 35586 · Folio 136 · Hoja B273208
Former names
GR21 AMBIENTAL SA2009-12-03 → 2016-03-02
StatusVigente

Activity

GR21 AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 41 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GR21 AMBIENTAL SLBasteiro Maroto LuisBasteiro Maroto LuisS E N ENTITAT CONTROL AMBIENTAL SLS E N ENTITAT CONTRO…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2023· Registered 19/01/2023· I/A 7
  2. NombramientosPublished 30/10/2020· Registered 21/10/2020· I/A 6
  3. Modificaciones estatutariasPublished 30/10/2020· Registered 21/10/2020· I/A 6
  4. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 5
  5. Reducción de capitalPublished 02/03/2016· Registered 23/02/2016· I/A 4
  6. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 3
  7. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 3
  8. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 2
  9. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 27/01/2023Cambio de domicilio social

    CL CONGOST NUM.2 BAJOS LOCAL 1-3 (AIGUAFREDA)

  2. 30/10/2020Modificaciones estatutarias
  3. 01/08/2017Cambio de denominación social

    GR21 AMBIENTAL SA→GR21 AMBIENTAL SL

  4. 01/08/2017Cambio de domicilio social

    CL GALILEO GALILEI Num.7 P.BJ (GRANOLLERS)

  5. 24/07/2013Cambio de domicilio social

    CL SOLSONA,2,POL.INDUSTRIAL SOT DELS PRADALS (VIC)

Capital · events

  1. 02/03/2016Reducción de capital
    Resulting capital: 41 400,00 €

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)

  1. 27/01/2023#7354628
    Cambio de domicilio social
    GR21 AMBIENTAL SL. Cambio de domicilio social. CL CONGOST NUM.2 BAJOS LOCAL 1-3 (AIGUAFREDA). Datos registrales. T 35586 , F 136, S 8, H B 273208, I/A 7 (19.01.23).
  2. 30/10/2020#6096370
    NombramientosModificaciones estatutarias
    GR21 AMBIENTAL SL. Nombramientos. ADM.UNICO: BASTEIRO MAROTO LUIS. Modificaciones estatutarias. ART.20:MODIFICACION DEL PLAZO DE DURACION DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION. Datos registrales. T 35586 , F 135, S 8, H B 273208, I/A 6 (21.10.…
  3. 01/08/2017#4486501
    Cambio de domicilio social
    GR21 AMBIENTAL SL. Cambio de domicilio social. CL GALILEO GALILEI Num.7 P.BJ (GRANOLLERS). Datos registrales. T 35586 , F 135, S 8, H B 273208, I/A 5 (24.07.17).
  4. 02/03/2016#3743244

    Company name: GR21 AMBIENTAL SA

    Reducción de capital
    GR21 AMBIENTAL SA. Transformación de sociedad. Denominación y forma adoptada: GR21 AMBIENTAL SL. Reducción de capital. Importe reducción: 18.800,00 Euros. Resultante Suscrito: 41.400,00 Euros. Datos registrales. T 35586 , F 132, S 8, H B 273208, I/A …
  5. 24/07/2013#2382914

    Company name: GR21 AMBIENTAL SA

    NombramientosCambio de domicilio social
    GR21 AMBIENTAL SA. Nombramientos. ADM.UNICO: BASTEIRO MAROTO LUIS. Cambio de domicilio social. CL SOLSONA,2,POL.INDUSTRIAL SOT DELS PRADALS (VIC). Datos registrales. T 35586 , F 132, S 8, H B 273208, I/A 3 (16.07.13).
  6. 03/12/2009#494596

    Company name: GR21 AMBIENTAL SA

    RevocacionesNombramientos
    GR21 AMBIENTAL SA. Revocaciones. ADM.UNICO: BASTEIRO MAROTO LUIS. Nombramientos. ADM.UNICO: BASTEIRO MAROTO LUIS. Datos registrales. T 35586 , F 131, S 8, H B 273208, I/A 2 (23.11.09).

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 addressCL CONGOST NUM.2 BAJOS LOCAL 1-3 (AIGUAFREDA), Granollers, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector