ESTABLECIMIENTOS INDUSTRIALES ARDENAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Establecimientos Industriales Ardenas S.L. |
ESTABLECIMIENTOS INDUSTRIALES ARDENAS SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B35069947 |
| Universal Entity Code | 0151-2772-9100-1806 |
|---|
| Record last updated | Tuesday, February 4, 2025 7:16:30 AM UTC |
| Official Address | Plaza Plaza Del Ingeniero Leon Castillo 33 Las Palmas De Gran Canaria 35003 Las Palmas De Gran Canaria There are 12 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35003 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Company transformation | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Statutory changes | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Other items | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 20, 2023 | Feb 10, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2023 | Feb 10, 2023 | Appointment of a woman as Director | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Statutory changes | |
| Registry | Oct 2, 2020 | Sep 22, 2020 | Reelection | |
| Registry | Aug 6, 2020 | Jul 27, 2020 | Reelection 2577... | |
| Financials | Aug 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 1, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 10, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Statutory changes | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Change of registered office | |
| Registry | Mar 10, 2017 | Jun 27, 2016 | Errata | |
| Registry | Mar 10, 2017 | Feb 27, 2017 | Other items | |
| Financials | Nov 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 27, 2016 | Reelection | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Four appointments: 3 women and a man | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Reelection | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 28, 2013 | May 17, 2013 | Four appointments: 3 women and a man | |
| Registry | Oct 29, 2012 | | Statutory changes | |
| Registry | Jul 12, 2012 | Jun 29, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2010 | Dec 20, 2010 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Dec 31, 2010 | Dec 20, 2010 | Appointment of a woman as President | |
| Registry | Sep 1, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2010 | Jun 25, 2010 | Reelection | |
| Registry | Jul 7, 2010 | Jun 25, 2010 | Appointment of a woman as Director | |
| Registry | Jul 7, 2010 | Jun 25, 2010 | Reelection | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 24, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | | Filing Of Financial Statement 1745... | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1745... | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Aug 13, 2007 | Jul 18, 2007 | Reelection 4218... | |
| Registry | Aug 7, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2007 | Jul 18, 2007 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2007 | Jul 18, 2007 | Appointment of a woman as President | |
| Registry | Apr 30, 2007 | Apr 11, 2007 | Appointment of a woman as Director | |
| Registry | Feb 22, 2007 | Feb 2, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 2, 2006 | Dec 14, 2005 | Reelection | |
| Registry | Jan 17, 2005 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2003 | | Filing Of Financial Statement 6276... | |
| Registry | Feb 21, 2003 | Feb 11, 2003 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 15, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2001 | | Filing Of Financial Statement 4113... | |
| Registry | Apr 25, 2001 | | Filing Of Financial Statement | |
| Registry | Apr 23, 2001 | Mar 30, 2001 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 21, 2000 | Aug 30, 2000 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Jan 28, 2000 | | Filing Of Financial Statement | |
