ARDASUR 1973 SL
Hoja CA59026· NIF B16807794
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/09/2021
- Director :
- Ardanaz Ramos Francisco Jose
Legal information
Legal information for ARDASUR 1973 SL
Activity
ARDASUR 1973 SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 September 2021. The Spanish commercial register has published 4 filings for this company, from 15 September 2021 to 15 January 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a).- La realización de inversiones sobre bienes inmuebles, mediante cualquier título de adquisición y la explotación de tales bienes para la obtención de renta por cualquier clase de contrato, así como la explotación en general de inmuebles directamente, cualquier género de cesión en venta o arrenda.
Directors and representatives
Directors
Current
- Ardanaz Ramos Francisco JoseSince 08/09/2021Administrador Único
Authorised representatives
Current
- Paula Ardanaz BallesterosSince 03/01/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ardanaz Ramos Francisco Jose100 %
Individual · ultimate beneficial owner · since 15/09/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2025· Registered 03/01/2025· I/A 2
- ConstituciónPublished 15/09/2021· Registered 08/09/2021· I/A 1
- Declaración de unipersonalidadPublished 15/09/2021· Registered 08/09/2021· I/A 1
- NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 1
Changes
- 15/09/2021Declaración de unipersonalidad
ARDANAZ RAMOS FRANCISCO JOSE
Capital · events
- 15/09/2021ConstituciónInitial capital: 3 100,00 €
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)
- 15/01/2025#8432658Nombramientos
ARDASUR 1973 SL. Nombramientos. Apoderado: PAULA ARDANAZ BALLESTEROS. Datos registrales. S 8 , H CA 59026, I/A 2 ( 3.01.25).
- 15/09/2021#6604716ConstituciónDeclaración de unipersonalidadNombramientos
ARDASUR 1973 SL. Constitución. Comienzo de operaciones: 12.08.21. Objeto social: a).- La realización de inversiones sobre bienes inmuebles, mediante cualquier título de adquisición y la explotación de tales bienes para la obtención de renta por cualq…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.