ARDMURCIA SA

Hoja MU8784· NIF A30156038

VigenteMurcia
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
Maria Del Mar Lopez Sanchez

Legal information

Legal information for ARDMURCIA SA

NIF
Hoja registral
IRUS1000131000733
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 463 · Folio 55 · Hoja MU8784
StatusVigente

Activity

ARDMURCIA SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 11 filings for this company, from 29 October 2010 to 31 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 15
  2. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 15
  3. RevocacionesPublished 02/11/2018· Registered 26/10/2018· I/A 14
  4. Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 13
  5. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 13
  6. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 12
  7. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 11
  8. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 11
  9. Ceses/DimisionesPublished 29/10/2010· Registered 21/10/2010· I/A 10
  10. NombramientosPublished 29/10/2010· Registered 21/10/2010· I/A 10
  11. Modificaciones estatutariasPublished 29/10/2010· Registered 21/10/2010· I/A 10

Changes

  1. 29/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2023#7361214
    Ceses/DimisionesNombramientos
    ARDMURCIA SA. Ceses/Dimisiones. Adm. Unico: ALFONSO LOPEZ SANCHEZ. Nombramientos. Adm. Unico: MARIA DEL MAR LOPEZ SANCHEZ. Datos registrales. T 463 , F 55, S 8, H MU 8784, I/A 15 (24.01.23).
  2. 02/11/2018#5112669
    Revocaciones
    ARDMURCIA SA. Revocaciones. Apoderado: JUAN JOSE MOLINA NIÑIROLA SANCHEZ. Datos registrales. T 463 , F 55, S 8, H MU 8784, I/A 14 (26.10.18).
  3. 16/10/2018#5087150
    Ceses/DimisionesNombramientos
    ARDMURCIA SA. Ceses/Dimisiones. Adm. Unico: ALEJANDRO LOPEZ SANCHEZ. Nombramientos. Adm. Unico: ALFONSO LOPEZ SANCHEZ. Datos registrales. T 463 , F 55, S 8, H MU 8784, I/A 13 ( 8.10.18).
  4. 19/03/2013#2182145
    Nombramientos
    ARDMURCIA SA. Nombramientos. Apoderado: JUAN JOSE MOLINA NIÑIROLA SANCHEZ. Datos registrales. T 463 , F 54, S 8, H MU 8784, I/A 12 (11.03.13).
  5. 19/03/2013#2182144
    Ceses/DimisionesNombramientos
    ARDMURCIA SA. Ceses/Dimisiones. Adm. Unico: JUAN JOSE MOLINA NIÑIROLA SANCHEZ. Nombramientos. Adm. Unico: ALEJANDRO LOPEZ SANCHEZ. Datos registrales. T 463 , F 54, S 8, H MU 8784, I/A 11 (11.03.13).
  6. 29/10/2010#928109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARDMURCIA SA. Ceses/Dimisiones. Adm. Solid.: MARIA DEL MAR LOPEZ SANCHEZ;JUAN MOLINA NIÑIROLA SANCHEZ. Nombramientos. Adm. Unico: JUAN JOSE MOLINA NIÑIROLA SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCarril de los Zaragozas s/n. Paraje el Canute. Beniaján., MURCIA
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

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