ARDIBA INVERSIONS SL

Hoja A143579· NIF B54816590

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
168 000,00 €
Incorporation :
20/02/2015
Directors :
Hoffner Arno, Restrepo Herrera Dabeiba

Legal information

Legal information for ARDIBA INVERSIONS SL

NIF
Hoja registral
IRUS1000168660781
Legal formSociedad Limitada (SL)
Share capital168 000,00 €
Incorporation date20/02/2015
LocalityBenissa
Register referenceTomo 3835 · Folio 121 · Hoja A143579
StatusVigente

Activity

ARDIBA INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 February 2015. The Spanish commercial register has published 7 filings for this company, from 20 February 2015 to 5 October 2017, across 5 distinct types of filing. Its registered share capital is 168 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, explotación, administración y mantenimiento de bienes inmuebles, casas, apartamentos, bungalows, hoteles, complejos turísticos y todo tipo de viviendas, locales, comerciales y edificios de toda clase. Explotación de inmuebles de todo tipo, tanto en explotación directa con.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARDIBA INVERSIONS SLHoffner ArnoHoffner ArnoRestrepo Herrera DabeibaRestrepo Herrera Dab…CALFRIAIR SLCALFRIAIR SLFRIOCALAIR SLFRIOCALAIR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARDIBA INVERSIONS SLRestrepo Herrera DabeibaRestrepo Herrera Dab…

Beneficial owner (UBO)

Restrepo Herrera Dabeiba100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

2 nodes Person Company
ARDIBA INVERSIONS SLRestrepo Herrera DabeibaRestrepo Herrera Dab…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2
  2. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  3. Ampliación de capitalPublished 04/10/2017· Registered 26/09/2017· I/A 2
  4. ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2015· Registered 12/02/2015· I/A 1
  6. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1

Changes

  1. 20/02/2015Declaración de unipersonalidad

    RESTREPO HERRERA DABEIBA

Capital · events

  1. 04/10/2017Ampliación de capital
    Resulting capital: 168 000,00 € (+165 000,00 €)
  2. 20/02/2015Constitución
    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. 05/10/2017#4565105
    ARDIBA INVERSIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3835 , F 121, S 8, H A 143579, I/A 3 (27.09.17).
  2. 04/10/2017#4562727
    Ceses/DimisionesNombramientosAmpliación de capital
    ARDIBA INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: RESTREPO HERRERA DABEIBA. Nombramientos. Adm. Mancom.: HOFFNER ARNO;RESTREPO HERRERA DABEIBA. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.000,00 Euros. Otros conceptos…
  3. 20/02/2015#3201690
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARDIBA INVERSIONS SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: La promoción, construcción, explotación, administración y mantenimiento de bienes inmuebles, casas, apartamentos, bungalows, hoteles, complejos turísticos y todo ti…

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/ MOSEN FRANCISCO CABRERA 6 (BENISSA), Benissa, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector