PABLO V. ARDOAK SL

Hoja SS38559· NIF B75153700

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 180,00 €
Incorporation :
25/04/2016
Directors :
Merino Sarasola Maria Aranzazu, Villanueva Merino Pablo

Legal information

Legal information for PABLO V. ARDOAK SL

NIF
Hoja registral
IRUS1000125742353
Legal formSociedad Limitada (SL)
Share capital3 180,00 €
Incorporation date25/04/2016
LocalityTolosa
Phone
Register referenceTomo 2743 · Folio 205 · Hoja SS38559
StatusVigente

Activity

PABLO V. ARDOAK SL is a Sociedad Limitada (SL) with its registered office in Tolosa (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 25 April 2016. The Spanish commercial register has published 6 filings for this company, from 25 April 2016 to 23 May 2019, across 4 distinct types of filing. Its registered share capital is 3 180,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio al por mayor de vinos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PABLO V. ARDOAK SLMerino Sarasola Maria AranzazuMerino Sarasola Mari…Villanueva Merino PabloVillanueva Merino Pa…VILLANU BANAKETAK SLVILLANU BANAKETAK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PABLO V. ARDOAK SLVillanueva Merino PabloVillanueva Merino Pa…

Beneficial owner (UBO)

Villanueva Merino Pablo100 %

Individual · ultimate beneficial owner · since 25/04/2016

Beneficial owner network map

2 nodes Person Company
PABLO V. ARDOAK SLVillanueva Merino PabloVillanueva Merino Pa…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 06/05/2019· I/A 2
  2. NombramientosPublished 23/05/2019· Registered 06/05/2019· I/A 2
  3. ConstituciónPublished 25/04/2016· Registered 13/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 25/04/2016· Registered 13/04/2016· I/A 1
  5. NombramientosPublished 25/04/2016· Registered 13/04/2016· I/A 1

Changes

  1. 25/04/2016Declaración de unipersonalidad

    VILLANUEVA MERINO PABLO

Capital · events

  1. 25/04/2016Constitución
    Initial capital: 3 180,00 €

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. 23/05/2019#5409141
    PABLO V. ARDOAK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2743 , F 205, S 8, H SS 38559, I/A 3 ( 6.05.19).
  2. 23/05/2019#5409140
    Ceses/DimisionesNombramientos
    PABLO V. ARDOAK SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA MERINO PABLO. Nombramientos. Adm. Solid.: VILLANUEVA MERINO PABLO;MERINO SARASOLA MARIA ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 25/04/2016#3827219
    ConstituciónDeclaración de unipersonalidadNombramientos
    PABLO V. ARDOAK SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: El comercio al por mayor de vinos. Domicilio: AVDA MARTIN JOSE IRAOLA Nº9, BAJO. (TOLOSA). Capital: 3.180,00 Euros. Declaración de unipersonalidad. Socio único: VILLAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARTIN JOSE IRAOLA Nº9, BAJO, Tolosa, Gipuzkoa
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector