ARD TOP MATERIALS SOCIEDAD LIMITADA

Hoja GI69289· NIF B42873828

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
15/03/2021
Directors :
Aitor Manuel Caro Diaz, David Corrales Fernandez
Former name :
AJD TOP MATERIALS SOCIEDAD LIMITADA

Legal information

Legal information for ARD TOP MATERIALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218646676
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date15/03/2021
Register referenceTomo 3318 · Folio 172 · Hoja GI69289
Former names
AJD TOP MATERIALS SOCIEDAD LIMITADA2021-03-15 → 2022-10-10
StatusVigente

Activity

ARD TOP MATERIALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 March 2021. The Spanish commercial register has published 7 filings for this company, from 15 March 2021 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La compra y venta al por mayor y menor de materiales de construcción, de decoración de edificios, de fontanería y ferretería; compra y venta al por mayor y menor de todo tipo de azulejos y revestimientos cerámicos; compra y venta al por mayor y menor de artículos decorativos; compra y venta al ...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARD TOP MATERIALS SOC…Caro Diaz Aitor ManuelCaro Diaz Aitor Manu…Corrales Fernandez DavidCorrales Fernandez D…MAEM 84 SL EN LIQUIDACIONMAEM 84 SL EN LIQUID…J&M REFORMAS Y CONSTRUCCIONES BLANES 2019 SOCIEDAD LIMITADAJ&M REFORMAS Y CONST…GRUPO MAEM 2021 SOCIEDAD LIMITADAGRUPO MAEM 2021 SOCI…GRUPO MAEM PATRIMONIAL SOCIEDAD LIMITADAGRUPO MAEM PATRIMONI…BLANES PROJECTES SOCIEDAD LIMITADABLANES PROJECTES SOC…PETILLANO 84 PATRIMONIAL SOCIEDAD LIMITADAPETILLANO 84 PATRIMO…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 11/10/2023· I/A 3
  2. Modificaciones estatutariasPublished 24/10/2023· Registered 11/10/2023· I/A 3
  3. Ceses/DimisionesPublished 10/10/2022· Registered 04/10/2022· I/A 2
  4. NombramientosPublished 10/10/2022· Registered 04/10/2022· I/A 2
  5. Cambio de denominación socialPublished 10/10/2022· Registered 04/10/2022· I/A 2
  6. ConstituciónPublished 15/03/2021· Registered 09/03/2021· I/A 1
  7. NombramientosPublished 15/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 24/10/2023Cambio de denominación social

    AJD TOP MATERIALS SOCIEDAD LIMITADA→ARD TOP MATERIALS SOCIEDAD LIMITADA

  2. 24/10/2023Modificaciones estatutarias

Capital · events

  1. 15/03/2021Constitución
    Initial capital: 8 000,00 €

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. 24/10/2023#7759501
    Ceses/DimisionesModificaciones estatutarias
    ARD TOP MATERIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMAN LANTARON MARIN. Modificaciones estatutarias. Modificado el Artículo 15 de los estatutos sociales. Datos registrales. T 3318 , F 172, S 8, H GI 69289, I/A 3 (11.10.23).
  2. 10/10/2022#7189652

    Company name: AJD TOP MATERIALS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    AJD TOP MATERIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AITOR MANUEL CARO DIAZ;DAVID CORRALES FERNANDEZ. Nombramientos. Adm. Mancom.: DAVID CORRALES FERNANDEZ;AITOR MANUEL CARO DIAZ;ROMAN LANTARON MARIN. Otros conceptos: Cambio del Organo…
  3. 15/03/2021#6307458

    Company name: AJD TOP MATERIALS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AJD TOP MATERIALS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: La compra y venta al por mayor y menor de materiales de construcción, de decoración de edificios, de fontanería y ferretería; compra y venta al por m…

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 2021

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 addressAVDA ACCES COSTA BRAVA 190 (BLANES), Girona
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector