ARDISUMA SL

Hoja M677520· NIF B88172572

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2018
Director :
Parras Peña Adrian

Legal information

Legal information for ARDISUMA SL

NIF
Hoja registral
IRUS1000301859665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2018
LocalityHumanes de Madrid
Register referenceTomo 38058 · Folio 64 · Hoja M677520
StatusVigente

Activity

ARDISUMA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 22 August 2018. The Spanish commercial register has published 6 filings for this company, from 22 August 2018 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

A).- La instalación, reparación y comercialización de tarimas, parquets, solados sintéticos, rodapiés, puertas, ventanas y otros revestimientos y elementos constructivos de madera, incluida su importación y exportación. B).- La fabricación de los elementos descritos en el punto anterior...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 3
  2. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 2
  3. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 2
  5. ConstituciónPublished 22/08/2018· Registered 13/08/2018· I/A 1
  6. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    C/ ORDESA 4 (HUMANES DE MADRID)

Capital · events

  1. 22/08/2018Constitución
    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. 25/05/2023#7547341
    Nombramientos
    ARDISUMA SL. Nombramientos. Apo.Sol.: ROMERO CASTAÑO JOSE MARIA;LOPEZ PEREZ RUTH MARIA. Datos registrales. T 38058 , F 64, S 8, H M 677520, I/A 3 (18.05.23).
  2. 25/05/2023#7547340
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARDISUMA SL. Ceses/Dimisiones. Adm. Unico: GLOBAL TARIMAS SL. Representan: ROMERO CASTAÑO JOSE MARIA. Nombramientos. Adm. Unico: PARRAS PEÑA ADRIAN. Cambio de domicilio social. C/ ORDESA 4 (HUMANES DE MADRID). Datos registrales. T 38058 , F 64, S 8, …
  3. 22/08/2018#5020369
    ConstituciónNombramientos
    ARDISUMA SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: A).- La instalación, reparación y comercialización de tarimas, parquets, solados sintéticos, rodapiés, puertas, ventanas y otros revestimientos y elementos constructivos de …

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 2018

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/ ORDESA 4 (HUMANES DE MADRID), Humanes de Madrid, Madrid

Prospect

Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector