ARDOINA EUROGROUP SL
Hoja M569590· NIF B98534324
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 706,00 €
- Director :
- Sese Jose Luis
Legal information
Legal information for ARDOINA EUROGROUP SL
Activity
ARDOINA EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 22 November 2013 to 2 November 2015, across 4 distinct types of filing. Its registered share capital is 37 706,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Sese Jose LuisSince 14/11/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 14/11/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/11/2015· Registered 23/10/2015· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Cambio de domicilio socialPublished 22/11/2013· Registered 14/11/2013· I/A 2
Changes
- 22/11/2013Cambio de domicilio social
C/ CALENDULA 93 (ALCOBENDAS)
Capital · events
- 02/11/2015Ampliación de capitalResulting capital: 37 706,00 € (+34 706,00 €)
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)
- 02/11/2015#3565719Ampliación de capital
ARDOINA EUROGROUP SL. Ampliación de capital. Capital: 34.706,00 Euros. Resultante Suscrito: 37.706,00 Euros. Datos registrales. T 31653 , F 23, S 8, H M 569590, I/A 3 (23.10.15).
- 22/11/2013#2550381Ceses/DimisionesNombramientosCambio de domicilio social
ARDOINA EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SESE JOSE LUIS. Cambio de domicilio social. C/ CALENDULA 93 (ALCOBENDAS). Datos registrales. T 31653 , F 23, S 8, H M 569590, I/A 2 (14.11.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.