SB AMBIAUDIT SL
Hoja B117954· NIF B60626884
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Novoa Manuel
Legal information
Legal information for SB AMBIAUDIT SL
Activity
SB AMBIAUDIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 5 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Suarez Novoa ManuelSince 23/11/2009Administrador Único
Authorised representatives
Current
- Suarez Cambra JordiSince 10/05/2019Apoderado Solidario
Former
- Buch Serra JosepCeased on 10/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 11
- RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 10
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 9
- Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 8
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 7
- RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 6
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 6
Changes
- 29/06/2012Cambio de domicilio social
CL CONSELL DE CENT 357-359 P.EN (BARCELONA)
Timeline (BORME)
- 05/05/2023#7514024Nombramientos
SB AMBIAUDIT SL. Nombramientos. ADM.UNICO: SUAREZ NOVOA MANUEL. Datos registrales. T 27415 , F 65, S 8, H B 117954, I/A 11 (25.04.23).
- 20/05/2019#5400236Revocaciones
SB AMBIAUDIT SL. Revocaciones. APODERADO: BUCH SERRA JOSEP. Datos registrales. T 27415 , F 65, S 8, H B 117954, I/A 10 (10.05.19).
- 20/05/2019#5400235Nombramientos
SB AMBIAUDIT SL. Nombramientos. APODERAD.SOL: SUAREZ CAMBRA JORDI. Datos registrales. T 27415 , F 64, S 8, H B 117954, I/A 9 (10.05.19).
- 29/06/2012#1792726Cambio de domicilio social
SB AMBIAUDIT SL. Cambio de domicilio social. CL CONSELL DE CENT 357-359 P.EN (BARCELONA). Datos registrales. T 27415 , F 64, S 8, H B 117954, I/A 8 (20.06.12).
- 03/12/2009#494761Nombramientos
SB AMBIAUDIT SL. Nombramientos. APODERADO: BUCH SERRA JOSEP. Datos registrales. T 27415 , F 63, S 8, H B 117954, I/A 7 (23.11.09).
- 03/12/2009#494739RevocacionesNombramientos
SB AMBIAUDIT SL. Revocaciones. ADMINISTR.: BUCH SERRA JOSEP. Nombramientos. ADM.UNICO: SUAREZ NOVOA MANUEL. Datos registrales. T 27415 , F 63, S 8, H B 117954, I/A 6 (23.11.09).
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.
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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.