ADRIMAR BALLS SL
Hoja NA29738· NIF B71023626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 750 000,00 €
- Incorporation :
- 12/02/2010
- Director :
- Tardienta Zalba Maria Soledad
Legal information
Legal information for ADRIMAR BALLS SL
Activity
ADRIMAR BALLS SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). It was incorporated on 12 February 2010. The Spanish commercial register has published 5 filings for this company, from 12 February 2010 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 750 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La promoción y constitución de sociedades mercantiles y la adquisición y enajenación de las mismas o de participaciones en su capital. Se hace constar que, de las actividades del objeto social están excluidas expresamente las que la Ley reserva a sociedades de mediación en Bolsa, inversiones colectivas u otras sujetas a requisitos especiales.
Directors and representatives
Directors
Current
- Tardienta Zalba Maria SoledadSince 28/10/2024Administrador Único
Former
- Gurpegui Aranzadi JoseCeased on 28/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tardienta Zalba Maria Soledad100 %
Individual · ultimate beneficial owner · since 04/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2024· Registered 28/10/2024· I/A 2
- Ceses/DimisionesPublished 04/11/2024· Registered 28/10/2024· I/A 2
- NombramientosPublished 04/11/2024· Registered 28/10/2024· I/A 2
- ConstituciónPublished 12/02/2010· Registered 03/02/2010· I/A 00001
- NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 00001
Changes
- 04/11/2024Declaración de unipersonalidad
TARDIENTA ZALBA MARIA SOLEDAD
Capital · events
- 12/02/2010ConstituciónInitial capital: 750 000,00 €
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)
- 04/11/2024#8324514Declaración de unipersonalidadCeses/DimisionesNombramientos
ADRIMAR BALLS SL. Declaración de unipersonalidad. Socio único: TARDIENTA ZALBA MARIA SOLEDAD. Ceses/Dimisiones. Adm. Unico: GURPEGUI ARANZADI JOSE. Nombramientos. Adm. Unico: TARDIENTA ZALBA MARIA SOLEDAD. Datos registrales. S 8 , H NA 29738, I/A 2 (… - 12/02/2010#587531ConstituciónNombramientos
ADRIMAR BALLS SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La promoción y constitución de sociedades mercantiles y la adquisición y enajenación de las mismas o de participaciones en su capital. Se hace constar que, de las activ…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.