ARDEBE SL
Hoja PM12893· NIF A07179393
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalo Acosta Marcelo, Neuhaus Ralf Bernhard
Legal information
Legal information for ARDEBE SL(R.M. PALMA DE MALLORCA)
Activity
ARDEBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 14 October 2015 to 20 November 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalo Acosta MarceloAdministrador Único
- Neuhaus Ralf BernhardSince 13/11/2017Administrador Único
Former
- Daems MonicaCeased on 13/11/2017Administrador Mancomunado
- Meijs Gertruda Mechtilda GerardaCeased on 13/11/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 3
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 3
- Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 3
Changes
- 20/11/2017Cambio de domicilio social
Timeline (BORME)
- 20/11/2017#4624718Ceses/DimisionesNombramientosCambio de domicilio social
ARDEBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MEIJS GERTRUDA MECHTILDA GERARDA;DAEMS MONICA. Nombramientos. Adm. Unico: NEUHAUS RALF BERNHARD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 14/10/2015#3536539
ARDEBE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1666 , F 16, S 8, H PM 12893, I/A Nota C ( 2.10.15).
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
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.