ARDI ESNEA SL

Hoja NA35006· NIF B71233456

VigenteNavarra
Registered address :
Activity :
Fabricación de quesos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2015
Director :
Gascue Larraya Antonio Maria

Legal information

Legal information for ARDI ESNEA SL

NIF
Hoja registral
IRUS1000204897784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2015
LocalityUltzama
Register referenceTomo 1765 · Folio 71 · Hoja NA35006
StatusVigente

Activity

ARDI ESNEA SL is a Sociedad Limitada (SL) with its registered office in Ultzama (Navarra). Its declared activity is “Fabricación de quesos” (CNAE 1053). It was incorporated on 21 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1053 · Fabricación de quesos

Corporate purpose

La producción y elaboración de productos lácteos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARDI ESNEA SLGascue Larraya Antonio MariaGascue Larraya Anton…LACTEOS ORGI SLLACTEOS ORGI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDI ESNEA SLGascue Larraya Antonio MariaGascue Larraya Anton…

Beneficial owner (UBO)

Gascue Larraya Antonio Maria100 %

Individual · ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

2 nodes Person Company
ARDI ESNEA SLGascue Larraya Antonio MariaGascue Larraya Anton…

Registered actos

  1. ConstituciónPublished 21/05/2015· Registered 11/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 21/05/2015· Registered 11/05/2015· I/A 1
  3. NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 21/05/2015Declaración de unipersonalidad

    GASCUE LARRAYA ANTONIO MARIA

Capital · events

  1. 21/05/2015Constitución
    Initial 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)

  1. 21/05/2015#3330651
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARDI ESNEA SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: La producción y elaboración de productos lácteos. Domicilio: C/ SAN PEDRO 32 - LARRAINZAR (ULTZAMA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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 2015

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/ SAN PEDRO 32 - LARRAINZAR (ULTZAMA), Ultzama, Navarra
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 — Fabricación de quesos — are listed together.