ARDEC SL

Hoja B224232· NIF B28414670

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 013,00 €
Director :
Antunes Da Silva Shalimar

Legal information

Legal information for ARDEC SL

NIF
Hoja registral
IRUS1000347210660
Legal formSociedad Limitada (SL)
Share capital10 013,00 €
LocalityBarcelona
Phone
Register referenceTomo 33228 · Folio 225 · Hoja B224232
StatusVigente

Activity

ARDEC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 August 2011 to 23 May 2025, across 5 distinct types of filing. Its registered share capital is 10 013,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARDEC SLAntunes Da Silva ShalimarAntunes Da Silva Sha…

Registered actos

  1. RevocacionesPublished 23/05/2025· Registered 16/05/2025· I/A 26
  2. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 26
  3. Reducción de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 25
  4. Cambio de domicilio socialPublished 01/10/2014· Registered 22/09/2014· I/A 24
  5. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 23
  6. Ampliación de capitalPublished 10/08/2011· Registered 29/07/2011· I/A 22

Changes

  1. 01/10/2014Cambio de domicilio social

    CL ESCOLES PIES Num.102 (BARCELONA)

  2. 27/07/2012Cambio de domicilio social

    AV DIAGONAL Num.593 P.7 (BARCELONA)

Capital · events

  1. 31/07/2017Reducción de capital
    Resulting capital: 10 013,00 €
  2. 10/08/2011Ampliación de capital
    Resulting capital: 2 268 022,00 € (+1 800 013,87 €)

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. 23/05/2025#8649210
    RevocacionesNombramientos
    ARDEC SL. Revocaciones. ADM.UNICO: RUBIO PLANELLAS JAVIER. Nombramientos. ADM.UNICO: ANTUNES DA SILVA SHALIMAR. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO: DOÑA SHALIMAR ANTUNES DA SILVA. Datos registrales. S 8…
  2. 31/07/2017#4484848
    Reducción de capital
    ARDEC SL. Reducción de capital. Importe reducción: 2.258.009,00 Euros. Resultante Suscrito: 10.013,00 Euros. Datos registrales. T 33228 , F 225, S 8, H B 224232, I/A 25 (24.07.17).
  3. 01/10/2014#2989994
    Cambio de domicilio social
    ARDEC SL. Cambio de domicilio social. CL ESCOLES PIES Num.102 (BARCELONA). Datos registrales. T 33228 , F 224, S 8, H B 224232, I/A 24 (22.09.14).
  4. 27/07/2012#1834701
    Cambio de domicilio social
    ARDEC SL. Cambio de domicilio social. AV DIAGONAL Num.593 P.7 (BARCELONA). Datos registrales. T 33228 , F 224, S 8, H B 224232, I/A 23 (17.07.12).
  5. 10/08/2011#1337522
    Ampliación de capital
    ARDEC SL. Ampliación de capital. Capital: 1.800.013,87 Euros. Resultante Suscrito: 2.268.022,00 Euros. Datos registrales. T 33228 , F 223, S 8, H B 224232, I/A 22 (29.07.11).

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 addressCL ESCOLES PIES Num.102 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector