ARDEBE SL

Hoja PM12893· NIF B07034507

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Neuhaus Ralf Bernhard

Legal information

Legal information for ARDEBE SL

NIF
Hoja registral
IRUS1000086181158
Legal formSociedad Limitada (SL)
Register referenceTomo 1666 · Folio 16 · Hoja PM12893
StatusVigente

Activity

ARDEBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 14 October 2015 to 20 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARDEBE SLNeuhaus Ralf BernhardNeuhaus Ralf BernhardPAUL NEUHAUS IBERICA SLPAUL NEUHAUS IBERICA…VINO NEUHAUS SLVINO NEUHAUS SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 3
  2. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 3
  4. Reapertura hoja registralPublished 14/10/2015

Changes

  1. 20/11/2017Cambio de domicilio social

    C/ DELS CAPUTXINS 4 Bl.B 3 CE - PUERTAS C-E (PALMA DE MALLORCA)

Timeline (BORME)

  1. 20/11/2017#4624718
    Ceses/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…
  2. 14/10/2015#3536539
    Reapertura hoja registral
    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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS CAPUTXINS 4 Bl.B 3 CE - PUERTAS C-E (PALMA DE MALLORCA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector