ARDORA DIGITAL CORP SLNE
Hoja B374076· NIF B65022998
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 26/01/2009
- Former name :
- MARCET BONEL IRENE 002415296W SLNE
Legal information
Legal information for ARDORA DIGITAL CORP SLNE
Activity
ARDORA DIGITAL CORP SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Barcelona (Cataluña). It was incorporated on 26 January 2009. The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 9 August 2017, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA ACTIVIDAD AGRICOLA; GANADERA; FORESTAL; PESQUERA; INDUSTRIAL; DE CONSTRUCCION; COMERCIAL; TURISTICA; DE TRANSPORTES; DE COMUNICACIONES; DE INTERMEDIACION; Y DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Former
- Marcet Bonel IreneCeased on 01/08/2017Administrador Solidario
- Marcet Bonel PabloCeased on 01/08/2017Administrador Solidario
Authorised representatives
Current
- Fernandez Garcia Jose ManuelSince 16/08/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 4
- NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 3
- Cambio de denominación socialPublished 09/12/2009· Registered 26/11/2009· I/A 2
- ConstituciónPublished 26/01/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 1
Changes
- 26/08/2011Cambio de denominación social
MARCET BONEL IRENE 002415296W SLNE→ARDORA DIGITAL CORP SLNE
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 012,00 €
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)
- 09/08/2017#4499683Revocaciones
ARDORA DIGITAL CORP SLNE. Revocaciones. ADM.SOLIDAR.: MARCET BONEL IRENE;MARCET BONEL PABLO. Datos registrales. T 40960 , F 216, S 8, H B 374076, I/A 4 ( 1.08.17).
- 26/08/2011#1356883Nombramientos
ARDORA DIGITAL CORP SLNE. Nombramientos. APODERADO: FERNANDEZ GARCIA JOSE MANUEL. Datos registrales. T 40960 , F 216, S 8, H B 374076, I/A 3 (16.08.11).
- 09/12/2009#501525
Company name: MARCET BONEL IRENE 002415296W SLNE
Cambio de denominación socialMARCET BONEL IRENE 002415296W SLNE. Cambio de denominación social. ARDORA DIGITAL CORP SLNE. Datos registrales. T 40960 , F 215, S 8, H B 374076, I/A 2 (26.11.09).
- 26/01/2009#30572
Company name: MARCET BONEL IRENE 002415296W SLNE
ConstituciónNombramientosMARCET BONEL IRENE 002415296W SLNE. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: LA ACTIVIDAD AGRICOLA; GANADERA; FORESTAL; PESQUERA; INDUSTRIAL; DE CONSTRUCCION; COMERCIAL; TURISTICA; DE TRANSPORTES; DE COMUNICACIONES; DE INTERMED…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.