GTT AMBIENTAL S.L

Hoja B583692· NIF B10991701

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 012 340,00 €
Incorporation :
01/09/2022
Directors :
Graupera Cornet Salvador, Graupera Cornet Maria Teresa, Graupera Cornet Xavier

Legal information

Legal information for GTT AMBIENTAL S.L

NIF
Hoja registral
IRUS1000382440969
Legal formSociedades de responsabilidad limitada
Share capital8 012 340,00 €
Incorporation date01/09/2022
Register referenceTomo 48433 · Folio 14 · Hoja B583692
StatusVigente

Activity

GTT AMBIENTAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 1 September 2022. The Spanish commercial register has published 8 filings for this company, from 1 September 2022 to 25 November 2024, across 6 distinct types of filing. Its registered share capital is 8 012 340,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

AMPLIAR A: LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES, ASI COMO LA GESTION TECNICA Y COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GTT AMBIENTAL S.LGraupera Cornet Maria TeresaGraupera Cornet Mari…Graupera Cornet XavierGraupera Cornet Xavi…SOCIEDAD ANONIMA LIPMESSOCIEDAD ANONIMA LIP…

Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 5
  2. Ampliación de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 31/05/2023· Registered 24/05/2023· I/A 4
  4. Cambio de objeto socialPublished 31/05/2023· Registered 24/05/2023· I/A 4
  5. RevocacionesPublished 23/12/2022· Registered 14/12/2022· I/A 3
  6. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 2
  7. ConstituciónPublished 01/09/2022· Registered 25/08/2022· I/A 1
  8. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 1

Changes

  1. 31/05/2023Cambio de objeto social

    AMPLIAR A: LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES, ASI COMO LA GESTION TECNICA Y COMERCIAL.

  2. 31/05/2023Modificaciones estatutarias

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 8 012 340,00 € (+8 007 340,00 €)
  2. 01/09/2022Constitución
    Initial capital: 5 000,00 €

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. 25/11/2024#8360233
    Nombramientos
    GTT AMBIENTAL S.L. Nombramientos. APODERAD.SOL: GRAUPERA CORNET MARIA TERESA. Datos registrales. S 8 , H B 583692, I/A 5 (18.11.24).
  2. 31/05/2023#7554979
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    GTT AMBIENTAL S.L. Ampliación de capital. Capital: 8.007.340,00 Euros. Resultante Suscrito: 8.012.340,00 Euros. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA…
  3. 23/12/2022#7306983
    Revocaciones
    GTT AMBIENTAL S.L. Revocaciones. CONSEJERO: GRAUPERA VILA SALVADOR. Datos registrales. T 48433 , F 14, S 8, H B 583692, I/A 3 (14.12.22).
  4. 08/09/2022#7150413
    Nombramientos
    GTT AMBIENTAL S.L. Nombramientos. APODERAD.SOL: GRAUPERA CORNET XAVIER. Datos registrales. T 48433 , F 13, S 8, H B 583692, I/A 2 ( 1.09.22).
  5. 01/09/2022#7143556
    ConstituciónNombramientos
    GTT AMBIENTAL S.L. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: LA ACTIVIDAD DE GENERACION DE ENERGIA ELECTRICA EN BASE A LAS ENERGIAS RENOVABLES. LA CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA ME…

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 2022

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 addressAV DE LES BASES DE MANRESA, 157-163 (MANRESA), 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 — Producción de energía eléctrica de otros tipos — are listed together.

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