RUPA AMBIENTAL SL

Hoja M485556· NIF B85763100

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/10/2009
Director :
Ruano Padilla Oscar
Former name :
INGENIERIA AMBIENTAL HERMO SL

Legal information

Legal information for RUPA AMBIENTAL SL

NIF
Hoja registral
IRUS1000284170257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/10/2009
LocalityMadrid
Register referenceTomo 26942 · Folio 167 · Hoja M485556
Former names
DOYA AMBIENTAL SL2009-10-08 → 2009-12-23
INGENIERIA AMBIENTAL HERMO SL2023-02-21
StatusVigente

Activity

RUPA AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 8 October 2009. The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 21 February 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION E INTERMEDIACION EN EL COMERCIO DE PRODUCTOS QUIMICOS Y BIOLOGICOS PARA EL TRATAMIENTO DEL AGUA;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUPA AMBIENTAL SLRuano Padilla OscarRuano Padilla Oscar

Registered actos

  1. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 3
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
  3. Cambio de denominación socialPublished 21/02/2023· Registered 14/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 3
  5. Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 2
  6. Cambio de denominación socialPublished 23/12/2009· Registered 14/12/2009· I/A 2
  7. ConstituciónPublished 08/10/2009· Registered 28/09/2009· I/A 1
  8. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 21/02/2023Cambio de denominación social

    DOYA AMBIENTAL SLINGENIERIA AMBIENTAL HERMO SL

  2. 21/02/2023Cambio de domicilio social

    C/ LOS YEBENES 159 - LOCAL E (MADRID)

  3. 23/12/2009Modificaciones estatutarias

Capital · events

  1. 08/10/2009Constitución
    Initial capital: 3 006,00 €

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. 21/02/2023#7399351

    Company name: INGENIERIA AMBIENTAL HERMO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    INGENIERIA AMBIENTAL HERMO SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ JOSE MANUEL. Nombramientos. Adm. Unico: RUANO PADILLA OSCAR. Cambio de denominación social. RUPA AMBIENTAL SL. Cambio de domicilio social. C/ LOS YEBENES 159 - LOCAL E (MADRID
  2. 23/12/2009#523406

    Company name: DOYA AMBIENTAL SL

    Modificaciones estatutariasCambio de denominación social
    DOYA AMBIENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. INGENIERIA AMBIENTAL HERMO SL. Datos registrales. T 26942 , F 166, S 8, H M 485556, I/A 2 (14.12.09).
  3. 08/10/2009#413019

    Company name: DOYA AMBIENTAL SL

    ConstituciónNombramientos
    DOYA AMBIENTAL SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION E INTERMEDIACION EN EL COMERCIO DE PRODUCTOS QUIMICOS Y BIOLOGICOS PARA EL TRATAMIENTO DEL AGUA;. Domicilio: C

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 2009

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/ LOS YEBENES 159 - LOCAL E (MADRID), Madrid
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 — Ensayos y análisis técnicos — are listed together.