ARDE CANDELA SL

Hoja M679696· NIF B88191317

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/10/2018
Director :
Lopez Palacio Rocio
Former name :
THE BORA BORA STUDIO SL

Legal information

Legal information for ARDE CANDELA SL

NIF
Hoja registral
IRUS1000302061243
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/10/2018
LocalityBoadilla del Monte
Register referenceTomo 38197 · Folio 131 · Hoja M679696
Former names
THE BORA BORA STUDIO SL2018-10-18 → 2024-11-25
StatusVigente

Activity

ARDE CANDELA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 18 October 2018. The Spanish commercial register has published 5 filings for this company, from 18 October 2018 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

El diseño, la dirección de arte, animación y motiongraphics, tv branding y continuidad de programas, rodajes, fotografía, web desarrollo y gráfica, branding e ilustración.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARDE CANDELA SLLopez Palacio RocioLopez Palacio Rocio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDE CANDELA SLLopez Palacio RocioLopez Palacio Rocio

Beneficial owner (UBO)

Lopez Palacio Rocio100 %

Individual · ultimate beneficial owner · since 18/10/2018

Beneficial owner network map

2 nodes Person Company
ARDE CANDELA SLLopez Palacio RocioLopez Palacio Rocio

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2024· Registered 18/11/2024· I/A 2
  2. Cambio de denominación socialPublished 25/11/2024· Registered 18/11/2024· I/A 2
  3. ConstituciónPublished 18/10/2018· Registered 10/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 18/10/2018· Registered 10/10/2018· I/A 1
  5. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 1

Changes

  1. 25/11/2024Modificaciones estatutarias
  2. 18/10/2018Declaración de unipersonalidad

    LOPEZ PALACIO ROCIO

Capital · events

  1. 18/10/2018Constitución
    Initial 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)

  1. 25/11/2024#8361250

    Company name: THE BORA BORA STUDIO SL

    Modificaciones estatutariasCambio de denominación social
    THE BORA BORA STUDIO SL. Modificaciones estatutarias. Se modifica el artículo 24 relativo a la retribución del cargo. Cambio de denominación social. ARDE CANDELA SL. Datos registrales. S 8 , H M 679696, I/A 2 (18.11.24).
  2. 18/10/2018#5090409

    Company name: THE BORA BORA STUDIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BORA BORA STUDIO SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: El diseño, la dirección de arte, animación y motiongraphics, tv branding y continuidad de programas, rodajes, fotografía, web desarrollo y gráfica, branding e il…

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 2018

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 addressC/ SOFIA DE GRECIA 6 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector