ARDEARAN EUROPA SL

Hoja CA38766

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/03/2009
Directors :
Toribio Miguel Maria De Los Angeles, Rentero Martin Roberto Javier

Legal information

Legal information for ARDEARAN EUROPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/03/2009
Register referenceTomo 1937 · Folio 57 · Hoja CA38766
StatusVigente

Activity

ARDEARAN EUROPA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 24 March 2009. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 17 March 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
ARDEARAN EUROPA SLRentero Martin Roberto JavierRentero Martin Rober…Toribio Miguel Maria De Los AngelesToribio Miguel Maria…VAN DER JORDAN SLVAN DER JORDAN SLECODESGUACES KRONOS SLECODESGUACES KRONOS …TACORONTE SATACORONTE SAORION HOLDING TRUST SLORION HOLDING TRUST …ARDEARAN EUROPA SLARDEARAN EUROPA SLGRUPAJES DEL MAR SOCIEDAD ANONIMAGRUPAJES DEL MAR SOC…TECPICO SOCIEDAD LIMITADATECPICO SOCIEDAD LIM…FUERTEMILLENIUM SOCIEDAD LIMITADAFUERTEMILLENIUM SOCI…ARTIA INVERSIONES SLARTIA INVERSIONES SLJORDAN-RENTERO Y ASOCIADOS SLJORDAN-RENTERO Y ASO…CASTILLO DOMUS PAR, SOCIEDAD LIMITADACASTILLO DOMUS PAR, …INNOVACION MEDICA TACORONTE SLINNOVACION MEDICA TA…VECTOR PATRIMONIAL SLVECTOR PATRIMONIAL SLCONSTRUCCIONES Y PROMOCIONES MAJOVENTURA SLCONSTRUCCIONES Y PRO…NIF:B35683374NIF:B35683374CLINICA TARA SLCLINICA TARA SLKASIOPEAMED SLKASIOPEAMED SLINNOVACION MEDICA TACORONTE SLINNOVACION MEDICA TA…VECTOR PATRIMONIAL SLVECTOR PATRIMONIAL SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2021· Registered 03/03/2021· I/A 4
  2. NombramientosPublished 17/03/2021· Registered 03/03/2021· I/A 4
  3. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 2
  4. ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
  5. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 006,00 €

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. 17/03/2021#6312727
    Ceses/DimisionesNombramientos
    ARDEARAN EUROPA SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA DEL PINO NAYRA;TORIBIO MIGUEL MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: RENTERO MARTIN ROBERTO JAVIER;TORIBIO MIGUEL MARIA DE LOS ANGELES. Datos registrales. T 1937 , F 57, S 8, H CA 3…
  2. 28/10/2011#1433198
    Ceses/Dimisiones
    ARDEARAN EUROPA SL. Ceses/Dimisiones. Adm. Solid.: CUENCA SERRANO JUAN JESUS. Datos registrales. T 1937 , F 57, S 8, H CA 38766, I/A 2 (19.10.11).
  3. 24/03/2009#132766
    ConstituciónNombramientos
    ARDEARAN EUROPA SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: La promoción inmobiliaria. Domicilio: AVDA DEL CARMEN - URBANIZACION LA LADERA IV FASE, (ALGECIRAS). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: CUENCA SERRA…

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 2009

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 DEL CARMEN - URBANIZACION LA LADERA IV FASE, (ALGECIRAS), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province