ARDEFUS SL

Hoja PM21035· NIF B07731904

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARDEFUS SL

NIF
Hoja registral
IRUS1000088100242
Legal formSociedad Limitada (SL)
Register referenceTomo 1273 · Folio 15 · Hoja PM21035
StatusVigente

Activity

ARDEFUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 5 August 2013 to 23 May 2017, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARDEFUS SLMas De La Rosa Juan CarlosMas De La Rosa Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDEFUS SLMas De La Rosa Juan CarlosMas De La Rosa Juan …

Beneficial owner (UBO)

Mas De La Rosa Juan Carlos100 %

Individual · ultimate beneficial owner · since 05/08/2013

Beneficial owner network map

2 nodes Person Company
ARDEFUS SLMas De La Rosa Juan CarlosMas De La Rosa Juan …

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2017· Registered 11/05/2017· I/A 9
  2. RevocacionesPublished 03/09/2013· Registered 27/08/2013· I/A 8
  3. Declaración de unipersonalidadPublished 05/08/2013· Registered 25/07/2013· I/A 7
  4. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 6
  5. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 6
  6. Modificaciones estatutariasPublished 05/08/2013· Registered 25/07/2013· I/A 6

Changes

  1. 23/05/2017Modificaciones estatutarias
  2. 05/08/2013Declaración de unipersonalidad

    MAS DE LA ROSA JUAN CARLOS

  3. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2017#4383765
    Modificaciones estatutarias
    ARDEFUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador, será remunerado. . Datos registrales. T 1273 , F 15, S 8, H PM 21035, I/A 9 (11.05.17).
  2. 03/09/2013#2436299
    Revocaciones
    ARDEFUS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SALAS MATAMALAS CRISTOBAL;MAS DE LA ROSA JUAN CARLOS;GOMILA BAUZA CRISTOBAL. Datos registrales. T 1273 , F 15, S 8, H PM 21035, I/A 8 (27.08.13).
  3. 05/08/2013#2399896
    Declaración de unipersonalidad
    ARDEFUS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS DE LA ROSA JUAN CARLOS. Datos registrales. T 1273 , F 14, S 8, H PM 21035, I/A 7 (25.07.13).
  4. 05/08/2013#2399895
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARDEFUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOMILA BAUZA CRISTOBAL;MAS DE LA ROSA JUAN CARLOS. Nombramientos. Adm. Unico: MAS DE LA ROSA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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/ SANTIAGO ROSSINYOL 22, Illes Balears, MANACOR
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector