SB AMBIAUDIT SL

Hoja B117954· NIF B60626884

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000336920048
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 27415 · Folio 65 · Hoja B117954
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SB AMBIAUDIT SLSuarez Novoa ManuelSuarez Novoa Manuel

Registered actos

  1. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 11
  2. RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 10
  3. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 9
  4. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 8
  5. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 7
  6. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 6
  7. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 6

Changes

  1. 29/06/2012Cambio de domicilio social

    CL CONSELL DE CENT 357-359 P.EN (BARCELONA)

Timeline (BORME)

  1. 05/05/2023#7514024
    Nombramientos
    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).
  2. 20/05/2019#5400236
    Revocaciones
    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).
  3. 20/05/2019#5400235
    Nombramientos
    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).
  4. 29/06/2012#1792726
    Cambio 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).
  5. 03/12/2009#494761
    Nombramientos
    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).
  6. 03/12/2009#494739
    RevocacionesNombramientos
    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.

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 addressCL CONSELL DE CENT 357-359 P.EN (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.