IMBRICA ENVIRONMENT & ENGINEERING SLP
Hoja GI63908· NIF B55321012
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 9 000,00 €
- Incorporation :
- 16/05/2018
- Directors :
- Eusebi Gispert-Sauch Puigdevall, Sonia Casadevall Casas
Legal information
Legal information for IMBRICA ENVIRONMENT & ENGINEERING SLP
Activity
IMBRICA ENVIRONMENT & ENGINEERING SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Girona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 16 May 2018. The Spanish commercial register has published 6 filings for this company, from 16 May 2018 to 12 November 2020, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La actividad propia de los ingenieros agrónomos y ambientólogos.
Directors and representatives
Directors
Current
- Eusebi Gispert-Sauch PuigdevallSince 08/05/2018Administrador SolidarioSocio Profesional
- Sonia Casadevall CasasSince 04/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 2
- NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 2
- Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 2
- Cambio de objeto socialPublished 12/11/2020· Registered 04/11/2020· I/A 2
- ConstituciónPublished 16/05/2018· Registered 08/05/2018· I/A 1
- NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 1
Changes
- 12/11/2020Cambio de denominación social
IMBRICA ENVIRONMENT & ENGINEERING SL→IMBRICA ENVIRONMENT & ENGINEERING SLP
- 12/11/2020Cambio de domicilio social
C/ PIC DE PEGUERA 11 - DESPATX A.1.10-C, EDIFICI G (GIRONA)
- 12/11/2020Cambio de objeto social
La actividad propia de los ingenieros agrónomos y ambientólogos.
Capital · events
- 16/05/2018ConstituciónInitial capital: 9 000,00 €
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)
- 12/11/2020#6114241Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
IMBRICA ENVIRONMENT & ENGINEERING SLP. Ceses/Dimisiones. Adm. Unico: EUSEBI GISPERT-SAUCH PUIGDEVALL. Nombramientos. Soc.Prof.: EUSEBI GISPERT-SAUCH PUIGDEVALL;SONIA CASADEVALL CASAS. Adm. Solid.: EUSEBI GISPERT-SAUCH PUIGDEVALL;SONIA CASADEVALL CASA… - 16/05/2018#4880077
Company name: IMBRICA ENVIRONMENT & ENGINEERING SL
ConstituciónNombramientosIMBRICA ENVIRONMENT & ENGINEERING SL. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: Intermediación en la promoción, estudio, redacción de proyectos de impacto medioambiental e informes de sostenibilidad y cambio climático. Domicilio…
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 2018
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.