ARDURPELLET SL
Hoja A152024· NIF B54962055
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2016
- Director :
- AGRICOLA SANABRIA SL
Legal information
Legal information for ARDURPELLET SL
Activity
ARDURPELLET SL is a Sociedad Limitada (SL) with its registered office in Agres (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 20 October 2016. The Spanish commercial register has published 7 filings for this company, from 20 October 2016 to 5 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
4612 Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales; 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves; 4669 Comercio al por mayor de otra maquinaria y equipo; 4671 Comercio al por mayor de combustibles sól.
Directors and representatives
Directors
Current
- AGRICOLA SANABRIA SLSince 26/04/2024Administrador Único
Authorised representatives
Current
- Koulaksezian Perez Alberto RubenSince 13/10/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koulaksezian Perez Alberto Ruben100 %
Individual · ultimate beneficial owner · since 29/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 6
- Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 4
- Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 3
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 3
- Declaración de unipersonalidadPublished 29/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 20/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 1
Changes
- 13/05/2024Modificaciones estatutarias
- 29/11/2022Declaración de unipersonalidad
KOULAKSEZIAN PEREZ ALBERTO RUBEN
Capital · events
- 20/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2025#8472988Nombramientos
ARDURPELLET SL. Nombramientos. Apoderado: KOULAKSEZIAN PEREZ ALBERTO RUBEN. Datos registrales. S 8 , H A 152024, I/A 6 (29.01.25).
- 13/05/2024#8071828Modificaciones estatutarias
ARDURPELLET SL. Modificaciones estatutarias. Artículo 7.0. Nombramiento, duración y prohibición de competencia. Datos registrales. T 3980 , F 152, S 8, H A 152024, I/A 4 ( 2.05.24).
- 07/05/2024#8066828Ceses/DimisionesNombramientos
ARDURPELLET SL. Ceses/Dimisiones. Adm. Unico: KOULAKSEZIAN PEREZ ALBERTO RUBEN. Nombramientos. Adm. Unico: AGRICOLA SANABRIA SL. Datos registrales. T 3980 , F 152, S 8, H A 152024, I/A 3 (26.04.24).
- 29/11/2022#7267056Declaración de unipersonalidad
ARDURPELLET SL. Declaración de unipersonalidad. Socio único: KOULAKSEZIAN PEREZ ALBERTO RUBEN. Datos registrales. T 3980 , F 152, S 8, H A 152024, I/A 2 (21.11.22).
- 20/10/2016#4069836ConstituciónNombramientos
ARDURPELLET SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: 4612 Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales; 4614 Intermediarios del comercio de maquinaria, equipo industrial, …
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 2016
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.