ARDETRIX SL

Hoja PM47507· NIF B57281172

Struck off · 23/12/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
112 500,00 €

Legal information

Legal information for ARDETRIX SL

NIF
Hoja registral
IRUS1000410185973
Legal formSociedad Limitada (SL)
Share capital112 500,00 €
Register referenceTomo 2067 · Folio 79 · Hoja PM47507
StatusLiquidada

Activity

ARDETRIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 23 December 2016, across 7 distinct types of filing. Its registered share capital is 112 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 5
  2. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 5
  3. DisoluciónPublished 23/12/2016· Registered 15/12/2016· I/A 5
  4. ExtinciónPublished 23/12/2016· Registered 15/12/2016· I/A 5
  5. Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 4
  6. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 4
  7. Modificaciones estatutariasPublished 29/07/2014· Registered 18/07/2014· I/A 4
  8. Reducción de capitalPublished 13/05/2010· Registered 04/05/2010· I/A 3
  9. ReeleccionesPublished 30/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 23/12/2016Disolución
  2. 23/12/2016Extinción
  3. 29/07/2014Modificaciones estatutarias

Capital · events

  1. 13/05/2010Reducción de capital
    Resulting capital: 112 500,00 €

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)

  1. 23/12/2016#4168814
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARDETRIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOMPART CORTES JOSEP BALTASAR. Liquidador: LLOMPART CORTES JOSEP BALTASAR. Nombramientos. Liquidador: LLOMPART CORTES JOSEP BALTASAR. Disolución. Voluntaria. Extinción. Datos registr…
  2. 29/07/2014#2909576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARDETRIX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLOMPART CORTES JOSE BALTASAR;MARCH NOGUERA FRANCISCA;ADROVER OLIVER MARIA;COLL VICENS ANTONIO. Presidente: LLOMPART CORTES JOSE BALTASAR. Cons.Del.Man: LLOMPART CORTES JOSE BALTASAR. …
  3. 13/05/2010#717281
    Reducción de capital
    ARDETRIX SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.137.500,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 2067 , F 78, S 8, H PM 47507, I/A 3 ( 4.05.10).
  4. 30/06/2009#283646
    Reelecciones
    ARDETRIX SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLOMPART CORTES JOSE BALTASAR;MARCH NOGUERA FRANCISCA;ADROVER OLIVER MARIA;COLL VICENS ANTONIO;JAUME CARBONELL GREGORIO. Presidente: LLOMPART CORTES JOSE BALTASAR. Vicepresid.: MARCH NOGUE…

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 addressIlles 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector