GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA
Hoja AS27517· NIF B33889437
- 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
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
- Alvarez Garcia Luciano AntonioAdministrador Solidario
- Ardura Gancedo Leopoldo LuisAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ardura Gancedo Leopoldo Luis100 %
Individual · ultimate beneficial owner · since 06/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 7
- NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 7
- Modificaciones estatutariasPublished 07/10/2009· Registered 25/09/2009· I/A 7
- Declaración de unipersonalidadPublished 06/03/2009· Registered 24/02/2009· I/A 6
Changes
- 07/10/2009Cambio de denominación social
GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADA→GESTIONES E INVERSIONES ARDURA C. E. E. SOCIEDAD LIMITADA
- 07/10/2009Modificaciones estatutarias
- 06/03/2009Declaración de unipersonalidad
ARDURA GANCEDO LEOPOLDO LUIS
Timeline (BORME)
- 07/10/2009#411502Ceses/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… - 06/03/2009#107370
Company name: GESTIONES E INVERSIONES ARDURA C.E.E. SOCIEDAD LIMITADA
Declaración de unipersonalidadGESTIONES 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.