ARDELUNA SL
Hoja V71944· NIF B96981840
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 647 960,90 €
- Director :
- Herrero Gamon Maria Desamparados
Legal information
Legal information for ARDELUNA SL
Activity
ARDELUNA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 April 2010 to 9 October 2018, across 2 distinct types of filing. Its registered share capital is 6 647 960,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Herrero Gamon Maria DesamparadosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 13
- Cambio de domicilio socialPublished 05/10/2017· Registered 28/09/2017· I/A 12
- Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 10
- Reducción de capitalPublished 30/04/2010· Registered 21/04/2010· I/A 9
Changes
- 09/10/2018Cambio de domicilio social
C/ MARQUES DE SOTELO 3 1 1 (VALENCIA)
- 05/10/2017Cambio de domicilio social
C/ BAILIA 2 3 5 (VALENCIA)
- 18/07/2012Cambio de domicilio social
C/ AVELLANAS 10 BAJO (VALENCIA)
Capital · events
- 30/04/2010Reducción de capitalResulting capital: 6 647 960,90 €
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)
- 09/10/2018#5080131Cambio de domicilio social
ARDELUNA SL. Cambio de domicilio social. C/ MARQUES DE SOTELO 3 1 1 (VALENCIA). Datos registrales. T 6631, L 3935, F 140, S 8, H V 71944, I/A 13 ( 2.10.18).
- 05/10/2017#4566901Cambio de domicilio social
ARDELUNA SL. Cambio de domicilio social. C/ BAILIA 2 3 5 (VALENCIA). Datos registrales. T 6631, L 3935, F 140, S 8, H V 71944, I/A 12 (28.09.17).
- 03/08/2015#3448193
ARDELUNA SL. Otros conceptos: Modificada la redacción del artículo 15º de los estatutos sociales. Datos registrales. T 6631, L 3935, F 140, S 8, H V 71944, I/A 11 (27.07.15).
- 18/07/2012#1821328Cambio de domicilio social
ARDELUNA SL. Cambio de domicilio social. C/ AVELLANAS 10 BAJO (VALENCIA). Datos registrales. T 6631, L 3935, F 140, S 8, H V 71944, I/A 10 ( 9.07.12).
- 30/04/2010#701626Reducción de capital
ARDELUNA SL. Reducción de capital. Importe reducción: 100.039,10 Euros. Resultante Suscrito: 6.647.960,90 Euros. Datos registrales. T 6631, L 3935, F 139, S 8, H V 71944, I/A 9 (21.04.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.