ARDET ARTISANAL SL
Hoja M589427· NIF B87101838
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2014
- Director :
- Reiniger Gero-Gustav-Joseph-Gerhard
- Former name :
- MAREA JURIDICA SLP
Legal information
Legal information for ARDET ARTISANAL SL
Activity
ARDET ARTISANAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 4 November 2014. The Spanish commercial register has published 9 filings for this company, from 4 November 2014 to 20 March 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
LA PRODUCCION, VENTA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS TEXTILES.- LA ADQUISICION, ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Reiniger Gero-Gustav-Joseph-GerhardSince 02/06/2017Administrador Único
Former
- Asensio Alcantara SantiagoCeased on 02/06/2017Administrador Único
Authorised representatives
Current
- Alcantara Olazabal NievesSince 13/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reiniger Gero-Gustav-Joseph-Gerhard100 %
Individual · ultimate beneficial owner · since 12/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 4
- Cambio de domicilio socialPublished 06/09/2017· Registered 28/08/2017· I/A 3
- Declaración de unipersonalidadPublished 12/06/2017· Registered 02/06/2017· I/A 2
- Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
- Cambio de denominación socialPublished 12/06/2017· Registered 02/06/2017· I/A 2
- Cambio de objeto socialPublished 12/06/2017· Registered 02/06/2017· I/A 2
- ConstituciónPublished 04/11/2014· Registered 27/10/2014· I/A 1
- NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 1
Changes
- 06/09/2017Cambio de denominación social
MAREA JURIDICA SLP→ARDET ARTISANAL SL
- 06/09/2017Cambio de domicilio social
C/ SERRANO, NUMERO 40, 4º (MADRID)
- 12/06/2017Cambio de objeto social
LA PRODUCCION, VENTA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS TEXTILES.- LA ADQUISICION, ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES.-
- 12/06/2017Declaración de unipersonalidad
REINIGER GERO-GUSTAV-JOSEPH-GERHARD
Capital · events
- 04/11/2014ConstituciónInitial capital: 3 000,00 €
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)
- 20/03/2018#4802014Nombramientos
ARDET ARTISANAL SL. Nombramientos. Apoderado: ALCANTARA OLAZABAL NIEVES. Datos registrales. T 32745 , F 115, S 8, H M 589427, I/A 4 (13.03.18).
- 06/09/2017#4532943Cambio de domicilio social
ARDET ARTISANAL SL. Cambio de domicilio social. C/ SERRANO, NUMERO 40, 4º (MADRID). Datos registrales. T 32745 , F 114, S 8, H M 589427, I/A 3 (28.08.17).
- 12/06/2017#4413443
Company name: MAREA JURIDICA SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialMAREA JURIDICA SLP. Declaración de unipersonalidad. Socio único: REINIGER GERO-GUSTAV-JOSEPH-GERHARD. Ceses/Dimisiones. Adm. Unico: ASENSIO ALCANTARA SANTIAGO. Nombramientos. Adm. Unico: REINIGER GERO-GUSTAV-JOSEPH-GERHARD. Cambio de denominación soc… - 04/11/2014#3044361
Company name: MAREA JURIDICA SLP
ConstituciónNombramientosMAREA JURIDICA SLP. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La actividad propia del ejercicio de la Abogacía y de la asesoría jurídica, incluida la enseñanza profesional. Domicilio: C/ MIGUEL ANGEL NUMERO 6, ESCALERA DERECHA, P…
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· Incorporated 2014
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.