ARDRA HOLDING SL

Hoja B408221· NIF B65522609

Struck off · 01/07/2024Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 883,00 €
Incorporation :
04/04/2011

Legal information

Legal information for ARDRA HOLDING SL

NIF
Hoja registral
IRUS1000364951467
Legal formSociedad Limitada (SL)
Share capital22 883,00 €
Incorporation date04/04/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42439 · Folio 93 · Hoja B408221
StatusExtinguida

Activity

ARDRA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 April 2011. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 22 883,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

GESTION Y ADMINISTRACION TOTAL O PARCIAL DE EMPRESAS Y DE ORGANIZACIONES,CUALQUIERA QUE SEA SU FORMA JURIDICA,ASI COMO LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION DE EFECTOS EN OTRAS SOCIEDADES MERCANTILES, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 19/06/2024· I/A 4
  2. NombramientosPublished 01/07/2024· Registered 19/06/2024· I/A 4
  3. ExtinciónPublished 01/07/2024· Registered 19/06/2024· I/A 4
  4. RevocacionesPublished 25/01/2013· Registered 17/01/2013· I/A 3
  5. Reducción de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 2
  6. ConstituciónPublished 04/04/2011· Registered 21/03/2011· I/A 1
  7. NombramientosPublished 04/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 01/07/2024Extinción

Capital · events

  1. 08/08/2012Reducción de capital
    Resulting capital: 22 883,00 €
  2. 04/04/2011Constitución
    Initial capital: 24 000,00 €

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. 01/07/2024#8148504
    RevocacionesNombramientosExtinción
    ARDRA HOLDING SL. Revocaciones. CONSEJERO: PORTELLA ARGELAGUET EDUARD. PRESIDENTE: PORTELLA ARGELAGUET EDUARD. CONSEJERO: BARRUBES SOL JOAN;HONRUBIA FERRER LADISLAO;TRIQUELL SABATE LLUIS. SECR.NO CONS: ACR AUDITECNIA SL. REPR.143 RRM: MENDEZ LORA JES…
  2. 25/01/2013#2090088
    Revocaciones
    ARDRA HOLDING SL. Revocaciones. CONSEJERO: ALVAREZ RUIZ JUAN CARLOS. Datos registrales. T 42439 , F 93, S 8, H B 408221, I/A 3 (17.01.13).
  3. 08/08/2012#1850572
    Reducción de capital
    ARDRA HOLDING SL. Reducción de capital. Importe reducción: 1.117,00 Euros. Resultante Suscrito: 22.883,00 Euros. Datos registrales. T 42439 , F 92, S 8, H B 408221, I/A 2 (27.07.12).
  4. 04/04/2011#1152965
    ConstituciónNombramientos
    ARDRA HOLDING SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: GESTION Y ADMINISTRACION TOTAL O PARCIAL DE EMPRESAS Y DE ORGANIZACIONES,CUALQUIERA QUE SEA SU FORMA JURIDICA,ASI COMO LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION D…

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 2011

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 addressAV JOSEP TARRADELLAS, 8-10 P.4 PTA.5 (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector