NUEVO AMBIENTE BASEFILT SL

Hoja TO40767· NIF B84088780

VigenteToledo
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
100 310,00 €
Director :
Gomez Jimenez Mario

Legal information

Legal information for NUEVO AMBIENTE BASEFILT SL

NIF
Hoja registral
IRUS1000230707129
Legal formSociedad Limitada (SL)
Share capital100 310,00 €
LocalityIllescas
Phone
Register referenceTomo 1667 · Folio 152 · Hoja TO40767
StatusVigente

Activity

NUEVO AMBIENTE BASEFILT SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 26 July 2018 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 100 310,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUEVO AMBIENTE BASEFI…Gomez Jimenez MarioGomez Jimenez MarioBASEFILT SLBASEFILT SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 4
  2. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 4
  3. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 3
  4. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 2
  5. Ampliación de capitalPublished 26/07/2018· Registered 17/07/2018· I/A 2
  6. Cambio de domicilio socialPublished 26/07/2018· Registered 17/07/2018· I/A 2

Changes

  1. 26/07/2018Cambio de domicilio social

    C/ CURTIDORES 7F - NAVE Z16 (ILLESCAS)

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 100 310,00 € (+40 000,00 €)

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. 09/05/2025#8626747
    NUEVO AMBIENTE BASEFILT SL. Otros conceptos: Modificado el artículo 28º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. S 8 , H TO 40767, I/A 5 (29.04.25).
  2. 26/07/2018#4985194
    Ceses/DimisionesNombramientos
    NUEVO AMBIENTE BASEFILT SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GONZALEZ JOSE MANUEL;GOMEZ JIMENEZ MARIO. Nombramientos. Adm. Unico: GOMEZ JIMENEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 26/07/2018#4985193
    Ceses/Dimisiones
    NUEVO AMBIENTE BASEFILT SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MORAGA OLIVER. Datos registrales. T 1667 , F 152, S 8, H TO 40767, I/A 3 (17.07.18).
  4. 26/07/2018#4985192
    Ceses/DimisionesAmpliación de capitalCambio de domicilio social
    NUEVO AMBIENTE BASEFILT SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MORAGA DAVID. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.310,00 Euros. Cambio de domicilio social. C/ CURTIDORES 7F - NAVE Z16 (ILLESCAS). Datos registra…

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 addressC/ CURTIDORES 7F - NAVE Z16 (ILLESCAS), Illescas, Toledo
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector