ARDASKA SOCIEDAD LIMITADA
Hoja BI63904· NIF B95757548
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2014
Legal information
Legal information for ARDASKA SOCIEDAD LIMITADA
Activity
ARDASKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 25 March 2014. The Spanish commercial register has published 8 filings for this company, from 25 March 2014 to 19 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Aragones Gonzalez LuciaCeased on 11/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2018· Registered 11/09/2018· I/A 3
- NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 3
- DisoluciónPublished 19/09/2018· Registered 11/09/2018· I/A 3
- ExtinciónPublished 19/09/2018· Registered 11/09/2018· I/A 3
- ConstituciónPublished 25/03/2014· Registered 14/03/2014· I/A 1
- Declaración de unipersonalidadPublished 25/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 1
Changes
- 19/09/2018Disolución
- 19/09/2018Extinción
- 25/03/2014Declaración de unipersonalidad
ARAGONES GONZALEZ LUCIA
Capital · events
- 25/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 19/09/2018#5055688Ceses/DimisionesNombramientosDisoluciónExtinción
ARDASKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARAGONES GONZALEZ LUCIA. Adm. Unico: ARAGONES GONZALEZ LUCIA. Nombramientos. Liquidador: ARAGONES GONZALEZ LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5437 , F 160, S 8, H BI… - 12/12/2014#3108954
ARDASKA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5437 , F 160, S 8, H BI 63904, I/A 2 ( 1.12.14).
- 25/03/2014#2735204ConstituciónDeclaración de unipersonalidadNombramientos
ARDASKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ ALGORTAKO ETORBIDEA 90 (GETXO). Capital: 3.000,00 Euros.…
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 2014
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.