MODERN AMBIENT SOCIEDAD LIMITADA

Hoja V177736· NIF B98936685

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/09/2017
Director :
Hernandez Borja Maria Del Amor

Legal information

Legal information for MODERN AMBIENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171144754
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/09/2017
Register referenceTomo 10328 · Folio 121 · Hoja V177736
StatusVigente

Activity

MODERN AMBIENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 September 2017. The Spanish commercial register has published 8 filings for this company, from 8 September 2017 to 20 June 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- La construcción completa (CNAE actividad principal 4121). - Servicios de mantenimiento, instalaciones eléctricas, gas, frío, calefacción, aislamiento Acústico y térmico. - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción, sobre las mismas, de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODERN AMBIENT SOCIED…Hernandez Borja Maria Del AmorHernandez Borja Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODERN AMBIENT SOCIED…Pintilie Dan-GeorgePintilie Dan-George

Beneficial owner (UBO)

Pintilie Dan-George100 %

Individual · ultimate beneficial owner · since 08/09/2017

Beneficial owner network map

2 nodes Person Company
MODERN AMBIENT SOCIED…Pintilie Dan-GeorgePintilie Dan-George

Registered actos

  1. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 2
  2. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 21/02/2019· Registered 14/02/2019· I/A 2
  4. ConstituciónPublished 08/09/2017· Registered 01/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2017· Registered 01/09/2017· I/A 1
  6. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    C/ SAN LUIS BERTRAN 53 2 5 (TORRENT)

  2. 08/09/2017Declaración de unipersonalidad

    PINTILIE DAN-GEORGE

Capital · events

  1. 08/09/2017Constitución
    Initial capital: 3 100,00 €

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. 20/06/2022#7032859
    MODERN AMBIENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10328, L 7609, F 121, S 8, H V 177736, I/A 2 H ( 6.06.22).
  2. 21/02/2019#5273134
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MODERN AMBIENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ BORJA MARIA DEL AMOR. Ceses/Dimisiones. Adm. Unico: PINTILIE DAN-GEORGE. Nombramientos. Adm. Unico: HERNANDEZ BORJA MARIA DEL AMOR. Cambio de domic…
  3. 08/09/2017#4536311
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODERN AMBIENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: - La construcción completa (CNAE actividad principal 4121). - Servicios de mantenimiento, instalaciones eléctricas, gas, frío, calefacción, aislamiento A…

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 2017

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 addressC/ SAN LUIS BERTRAN 53 2 5 (TORRENT), Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector