GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA

Hoja AS27517· NIF B33889437

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Garcia Luciano Antonio, Ardura Gancedo Leopoldo Luis

Legal information

Legal information for GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232908859
Legal formSociedad Limitada (SL)
Register referenceTomo 3027 · Folio 210 · Hoja AS27517
Former names
GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADA2009-03-06
StatusVigente

Activity

GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 6 March 2009 to 7 October 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
GESTIONES E INVERSION…Alvarez Garcia Luciano AntonioAlvarez Garcia Lucia…Ardura Gancedo Leopoldo LuisArdura Gancedo Leopo…EUROINVERSIONES 33 SLEUROINVERSIONES 33 SLARDURA CARS SOCIEDAD LIMITADAARDURA CARS SOCIEDAD…ASESORIA FINANCIERA ALIENTA SLASESORIA FINANCIERA …ALEJANDRA Y EMILIO SOCIEDAD LIMITADAALEJANDRA Y EMILIO S…CENTRO GERONTOLOGICO DE FORMACION SLCENTRO GERONTOLOGICO…VIMOSELVI INVERSIONES HOSTELERAS SLVIMOSELVI INVERSIONE…ESTRATEGIAS BALEARASTUR SOCIEDAD LIMITADAESTRATEGIAS BALEARAS…PROYECTOS JUNIO VI SLPROYECTOS JUNIO VI SLMONTEWALES CONSULTORIA DE INVERSIONES SLMONTEWALES CONSULTOR…GIJON AUTOMOVIL SLGIJON AUTOMOVIL SLPUPORECA SLPUPORECA SLARPEHE NEGOCIOS Y INVERSIONES SOCIEDAD LIMITADAARPEHE NEGOCIOS Y IN…PROMOCIONES E INVERSIONES ASTURLEONESAS SOCIEDAD LIMITADAPROMOCIONES E INVERS…INVERSIONES ASTURNAVARRAS SLINVERSIONES ASTURNAV…NUÑO Y ARDURA INVERSIONES SLNUÑO Y ARDURA INVERS…EL VALOR DE LAS IDEAS SAEL VALOR DE LAS IDEA…GESTIONES E INVERSIONES DECA SLGESTIONES E INVERSIO…PROMOCIONES HIPICAS CHAS GIJON SLPROMOCIONES HIPICAS …GLOBAL OMNES SBL & L SLGLOBAL OMNES SBL & L…K5 INTENSA COMERCIALIZACION SLK5 INTENSA COMERCIAL…NEOLUNCH GOURMET SLNEOLUNCH GOURMET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONES E INVERSION…Ardura Gancedo Leopoldo LuisArdura Gancedo Leopo…

Beneficial owner (UBO)

Ardura Gancedo Leopoldo Luis100 %

Individual · ultimate beneficial owner · since 06/03/2009

Beneficial owner network map

2 nodes Person Company
GESTIONES E INVERSION…Ardura Gancedo Leopoldo LuisArdura Gancedo Leopo…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 7
  2. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 7
  3. Modificaciones estatutariasPublished 07/10/2009· Registered 25/09/2009· I/A 7
  4. Declaración de unipersonalidadPublished 06/03/2009· Registered 24/02/2009· I/A 6

Changes

  1. 07/10/2009Cambio de denominación social

    GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADAGESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA

  2. 07/10/2009Modificaciones estatutarias
  3. 06/03/2009Declaración de unipersonalidad

    ARDURA GANCEDO LEOPOLDO LUIS

Timeline (BORME)

  1. 07/10/2009#411502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARDURA GANCEDO LEOPOLDO LUIS. Nombramientos. Adm. Solid.: ARDURA GANCEDO LEOPOLDO LUIS;ALVAREZ GARCIA LUCIANO ANTONIO. M
  2. 06/03/2009#107370

    Company name: GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARDURA GANCEDO LEOPOLDO LUIS. Datos registrales. T 3027 , F 210, S 8, H AS 27517, I/A 6 (24.02.09).

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

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 addressC/ LOS MOROS 28 BAJO, ASTURIAS, GIJÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.