INMOBILIARIA AMBIENT SL
Hoja B66076· NIF A58377664
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 283 425,27 €
- Directors :
- Perello Palou Neus, Perello Pons Pedro
Legal information
Legal information for INMOBILIARIA AMBIENT SL
Activity
INMOBILIARIA AMBIENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 6 filings for this company, from 31 August 2009 to 11 September 2017, across 4 distinct types of filing. Its registered share capital is 2 283 425,27 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Current
- Perello Palou NeusSince 04/09/2017Administrador Solidario
- Perello Pons PedroAdministrador Solidario
Former
- Perello Palou FrancescCeased on 04/09/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/09/2017· Registered 04/09/2017· I/A 33
- NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 33
- Cambio de domicilio socialPublished 08/09/2017· Registered 01/09/2017· I/A 32
- Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 31
- Ampliación de capitalPublished 01/10/2015· Registered 22/09/2015· I/A 30
- Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 29
Changes
- 08/09/2017Cambio de domicilio social
CL TOQUIO, NUMERO 6-D (BARCELONA)
- 13/10/2015Cambio de domicilio social
CL MARQUES DE MULHACEN Num.17 P.2 PTA.2 (BARCELONA)
Capital · events
- 01/10/2015Ampliación de capitalResulting capital: 2 283 425,27 € (+889 497,90 €)
- 31/08/2009Ampliación de capitalResulting capital: 1 393 927,37 € (+270 455,45 €)
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)
- 11/09/2017#4536771RevocacionesNombramientos
INMOBILIARIA AMBIENT SL. Revocaciones. ADM.SOLIDAR.: PERELLO PALOU FRANCESC. Nombramientos. ADM.SOLIDAR.: PERELLO PALOU NEUS. Datos registrales. T 30601 , F 154, S 8, H B 66076, I/A 33 ( 4.09.17).
- 08/09/2017#4535332Cambio de domicilio social
INMOBILIARIA AMBIENT SL. Cambio de domicilio social. CL TOQUIO, NUMERO 6-D (BARCELONA). Datos registrales. T 30601 , F 154, S 8, H B 66076, I/A 32 ( 1.09.17).
- 13/10/2015#3534687Cambio de domicilio social
INMOBILIARIA AMBIENT SL. Cambio de domicilio social. CL MARQUES DE MULHACEN Num.17 P.2 PTA.2 (BARCELONA). Datos registrales. T 30601 , F 154, S 8, H B 66076, I/A 31 ( 2.10.15).
- 01/10/2015#3520847Ampliación de capital
INMOBILIARIA AMBIENT SL. Ampliación de capital. Capital: 889.497,90 Euros. Resultante Suscrito: 2.283.425,27 Euros. Datos registrales. T 30601 , F 154, S 8, H B 66076, I/A 30 (22.09.15).
- 31/08/2009#366621Ampliación de capital
INMOBILIARIA AMBIENT SL. Ampliación de capital. Capital: 270.455,45 Euros. Resultante Suscrito: 1.393.927,37 Euros. Datos registrales. T 30601 , F 153, S 8, H B 66076, I/A 29 (19.08.09).
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.