MAR DE ARDORA 2.0, S.L.

Hoja C59468· NIF B70611793

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 765 000,00 €
Incorporation :
26/02/2020
Director :
Lopez Vallespir Paula

Legal information

Legal information for MAR DE ARDORA 2.0, S.L.

NIF
Hoja registral
IRUS1000079731260
Legal formSociedades de responsabilidad limitada
Share capital1 765 000,00 €
Incorporation date26/02/2020
Register referenceTomo 3715 · Folio 113 · Hoja C59468
StatusVigente

Activity

MAR DE ARDORA 2.0, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2020. The Spanish commercial register has published 8 filings for this company, from 26 February 2020 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 1 765 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: cualquier actividad de empresa Holding, atención de demanda de financiación procedente de empresas que necesitan recursos para acometer proyectos innovadores, gestión de bienes inmuebles, promoción, modificación, rehablitación, compra, venta de fincas de cualquier clase.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAR DE ARDORA 2.0, S.…Lopez Vallespir PaulaLopez Vallespir PaulaBELCORAN, S.L.BELCORAN, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAR DE ARDORA 2.0, S.…Lopez Cernadas AbelLopez Cernadas Abel

Beneficial owner (UBO)

Lopez Cernadas Abel100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
MAR DE ARDORA 2.0, S.…Lopez Cernadas AbelLopez Cernadas Abel

Registered actos

  1. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 3
  2. Ceses/DimisionesPublished 20/01/2023· Registered 12/01/2023· I/A 2
  3. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 2
  4. Modificaciones estatutariasPublished 20/01/2023· Registered 12/01/2023· I/A 2
  5. Cambio de domicilio socialPublished 20/01/2023· Registered 12/01/2023· I/A 2
  6. ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
  8. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 20/01/2023Cambio de domicilio social

    C/ ALCALDE MARCHESI 23 1º DC (CORUÑA (A))

  2. 20/01/2023Modificaciones estatutarias
  3. 26/02/2020Declaración de unipersonalidad

    LOPEZ CERNADAS ABEL

Capital · events

  1. 26/02/2020Constitución
    Initial capital: 1 765 000,00 €

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. 20/01/2023#7341467
    Nombramientos
    MAR DE ARDORA 2.0, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ CERNADAS ABEL. Datos registrales. T 3715 , F 113, S 8, H C 59468, I/A 3 (12.01.23).
  2. 20/01/2023#7341466
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAR DE ARDORA 2.0, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ CERNADAS ABEL. Nombramientos. Adm. Unico: LOPEZ VALLESPIR PAULA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio…
  3. 26/02/2020#5813658
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR DE ARDORA 2.0, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.02.20. Objeto social: La sociedad tiene por objeto: cualquier actividad de empresa Holding, atención de demanda de financiación procedente de empresas que necesitan rec…

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 2020

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/ ALCALDE MARCHESI 23 1º DC (CORUÑA (A)), A Coruña
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector