ARDOLUR, SOCIEDAD LIMITADA
Hoja VI15052· NIF B01475573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/11/2010
- Director :
- Saenz De Samaniego Berganzo Gonzalo
Legal information
Legal information for ARDOLUR, SOCIEDAD LIMITADA
Activity
ARDOLUR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 3 November 2010. The Spanish commercial register has published 6 filings for this company, from 3 November 2010 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6392
Corporate purpose
La promoción de actividades culturales y turísticas. La realización de cursos y actividades formativas en materia de vitivinicultura. La explotación de alojamientos turísticos y establecimientos hosteleros. La venta de productos relacionados con el sector vitivinícola.-
Directors and representatives
Directors
Current
- Saenz De Samaniego Berganzo GonzaloSince 13/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saenz De Samaniego Berganzo Gonzalo100 %
Individual · ultimate beneficial owner · since 03/11/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/04/2023· Registered 28/03/2023· I/A 2
- Cambio de domicilio socialPublished 10/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 03/11/2010· Registered 13/10/2010· I/A 1
- Declaración de unipersonalidadPublished 03/11/2010· Registered 13/10/2010· I/A 1
- NombramientosPublished 03/11/2010· Registered 13/10/2010· I/A 1
Changes
- 10/04/2023Cambio de domicilio social
C/ TRAVESIA LA IGLESIA, NUMERO 3
- 10/04/2023Modificaciones estatutarias
- 03/11/2010Declaración de unipersonalidad
SAENZ DE SAMANIEGO BERGANZO GONZALO
Capital · events
- 03/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/04/2023#7504464
ARDOLUR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1467 , F 172, S 8, H VI 15052, I/A 3 (17.04.23).
- 10/04/2023#7475115Modificaciones estatutariasCambio de domicilio social
ARDOLUR, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ TRAVESIA LA IGLESIA, NUMERO 3. (SAMANIEGO). Datos registrales. T 1467 , F 172, S 8, H VI 15052, I/A 2 (28.03.23)… - 03/11/2010#930728ConstituciónDeclaración de unipersonalidadNombramientos
ARDOLUR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: La promoción de actividades culturales y turísticas. La realización de cursos y actividades formativas en materia de vitivinicultura. La explotación de alojam…
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 2010
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 — CNAE 6392 — are listed together.