• Company «Ardo Foods SL»

  • Last update: June 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B71158133
Former name Ardo Marcilla Dc SL
Status Active
Province Valencia
Incorporation date June 23, 2014 (8 years, 1 month ago)
Address Avda Germanias 49 (Benimodo).
Corporate purpose El almacenamiento, la conservación, manipulación y distribución de alimentos congelados, a temperatura ambiente o refrigerados. la prestación de servicios relativos al frío industrial y al almacenamiento y depósitos de productos.
Share capital 14,407,536.0 euros
Officers
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Position Natural or legal entity From Until
Auditor Ernst & Young SL 09/06/2022 Current
Auditor Bdo Auditores SLP 02/02/2022 Current
Apoderado Alcover Vanaclocha Francisco 08/02/2021 Current
Apoderado Montoya Barallat Gemma 09/03/2020 Current
Auditor Bdo Auditores SLP 30/01/2018 Current
Auditor Bdo Auditores SLP 13/07/2016 Current
Auditor Bdo Auditores SLP 13/07/2016 Current
Apoderado Salas Baladon Francisco Manuel 16/07/2015 Current
Apoderado Salas Baladon Francisco Manuel 16/07/2015 Current
Apoderado Martinez De Musitu Larrea Arantza 16/07/2015 Current
Apoderado Lumbreras Lopez Natalia 16/07/2015 Current
Apoderado Haspeslagh Emilie Edward 16/07/2015 Current
Apoderado Haspeslagh Emilie Edward 16/07/2015 Current
Adm. Solid. Haspeslagh Jan Josef Maria 23/06/2014 Current
Adm. Solid. Haspeslagh Bernard Richard Marie 23/06/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Martinez De Musitu Larrea Arantza 16/07/2015 09/06/2022
Apoderado Lumbreras Lopez Natalia 16/07/2015 09/06/2022
Adm. Solid. Pajares Calvo Miguel 18/01/2017 26/05/2022
Apoderado De La Herran Lumbreras Alvaro 16/07/2015 08/10/2020
Adm. Solid. Salas Baladon Francisco Manuel 23/01/2015 29/10/2019
Adm. Solid. Haspeslagh Emilie Edward 28/11/2014 18/01/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ardo Foods SL.

09

Jun 2022

Revocaciones


On 09/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez De Musitu Larrea Arantza
Apoderado Lumbreras Lopez Natalia

Announcement 282877 of 2022
Registry data: T 11159, L 8437, F 26, S 8, H V 204008, I/A 5

09

Jun 2022

Nombramientos


On 09/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 282876 of 2022
Registry data: T 11159, L 8437, F 26, S 8, H V 204008, I/A 4

26

May 2022

Ceses/Dimisiones


On 26/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Pajares Calvo Miguel

Announcement 257695 of 2022
Registry data: T 11159, L 8437, F 26, S 8, H V 204008, I/A 3

11

Apr 2022

Cambio de domicilio social


On date 11/04/2022, the company changes its registered office to AVDA GERMANIAS 49 (BENIMODO).


Announcement 181001 of 2022
Registry data: T 11159, L 8437, F 25, S 8, H V 204008, I/A 2

16

Mar 2022

Otros conceptos


La socia única, ARDO HOLDING NV, modificó su denominación social por la de ARDO FOODS NV.


Announcement 131449 of 2022
Registry data: T 1726 , F 51, S 8, H NA 34230, I/A 20

16

Mar 2022

Ampliación de capital


On date 16/03/2022, by means of the corresponding deed, the increase of €8,100,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 128.42 % increase in capital, leaving a resulting share capital of €14,407,536.0.


Announcement 131449 of 2022
Registry data: T 1726 , F 51, S 8, H NA 34230, I/A 20

02

Feb 2022

Reelecciones


On 02/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 61935 of 2022
Registry data: T 1726 , F 51, S 8, H NA 34230, I/A 19

08

Feb 2021

Nombramientos


On 08/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alcover Vanaclocha Francisco

Announcement 74399 of 2021
Registry data: T 1726 , F 50, S 8, H NA 34230, I/A 18

08

Oct 2020

Revocaciones


On 08/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Herran Lumbreras Alvaro

Announcement 355076 of 2020
Registry data: T 1726 , F 50, S 8, H NA 34230, I/A 17

09

Mar 2020

Nombramientos


On 09/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montoya Barallat Gemma

Announcement 122020 of 2020
Registry data: T 1726 , F 50, S 8, H NA 34230, I/A 16

29

Oct 2019

Ceses/Dimisiones


On 29/10/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salas Baladon Francisco Manuel

Announcement 461204 of 2019
Registry data: T 1726 , F 50, S 8, H NA 34230, I/A 15

10

Jul 2018

Ampliación de capital


On date 10/07/2018, by means of the corresponding deed, the increase of €3,807,536.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 152.30 % increase in capital, leaving a resulting share capital of €6,307,536.0.


Announcement 302721 of 2018
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 14

10

Jul 2018

Sociedad unipersonal


On date 10/07/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ARDO HOLDING NV.


Announcement 302721 of 2018
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 14

30

Jan 2018

Reelecciones


On 30/01/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 64526 of 2018
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 13

04

Jul 2017

Ampliación de capital


On date 04/07/2017, by means of the corresponding deed, the increase of €500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 25.00 % increase in capital, leaving a resulting share capital of €2,500,000.0.


Announcement 291273 of 2017
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 12

18

Jan 2017

Nombramientos


On 18/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Pajares Calvo Miguel

Announcement 44982 of 2017
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 11

18

Jan 2017

Ceses/Dimisiones


On 18/01/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Haspeslagh Emilie Edward

Announcement 44982 of 2017
Registry data: T 1726 , F 49, S 8, H NA 34230, I/A 11

13

Jul 2016

Nombramientos


On 13/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 311870 of 2016
Registry data: T 1726 , F 48, S 8, H NA 34230, I/A 10

28

Jul 2015

Modificaciones estatutarias


On date 28/07/2015, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/6.


Announcement 326700 of 2015
Registry data: T 1726 , F 48, S 8, H NA 34230, I/A 9

16

Jul 2015

Nombramientos


On 16/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salas Baladon Francisco Manuel
Apoderado Martinez De Musitu Larrea Arantza
Apoderado Lumbreras Lopez Natalia
Apoderado Haspeslagh Emilie Edward

Announcement 307541 of 2015
Registry data: T 1726 , F 47, S 8, H NA 34230, I/A 7

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