ARDUINA2010, S.L
Hoja VI14649· NIF B01465848
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/03/2010
- Director :
- Gauthier Florence
Legal information
Legal information for ARDUINA2010, S.L
Activity
ARDUINA2010, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 8 March 2010. The Spanish commercial register has published 5 filings for this company, from 8 March 2010 to 2 April 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La producción comercialización marketing y venta de productos alimenticiosy comestibles para animales y derivados de la caza. La promoción gestióny desarrollo de empresas y negocios y la promoción financiación asesoramiento estudio gestión y ejecución de toda clase de inversiones en productos co.
Directors and representatives
Directors
Current
- Gauthier FlorenceSince 18/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Gauthier Florence100 %
Individual · since 08/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gauthier Florence100 %
Individual · ultimate beneficial owner · since 08/03/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/04/2013· Registered 14/03/2013· I/A 2
- Cambio de domicilio socialPublished 02/04/2013· Registered 14/03/2013· I/A 2
- ConstituciónPublished 08/03/2010· Registered 18/02/2010· I/A 1
- Declaración de unipersonalidadPublished 08/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 18/02/2010· I/A 1
Changes
- 02/04/2013Cambio de domicilio social
C/ LIBERTAD, NUMERO 5, 1º IZQUIERDA (VITORIA-GASTEIZ)
- 02/04/2013Modificaciones estatutarias
- 08/03/2010Declaración de unipersonalidad
GAUTHIER FLORENCE
Capital · events
- 08/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/04/2013#2202346Modificaciones estatutariasCambio de domicilio social
ARDUINA2010, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LIBERTAD, NUMERO 5, 1º IZQUIERDA (VITORIA-GASTEIZ). Datos registrales. T 1447 , F 118, S 8, H VI 14649, I/A 2 (14.03.13).
- 08/03/2010#622195ConstituciónDeclaración de unipersonalidadNombramientos
ARDUINA2010, S.L. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: La producción comercialización marketing y venta de productos alimenticiosy comestibles para animales y derivados de la caza. La promoción gestióny desarrollo de empres…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.