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Company «Ardo Foods SL»
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Last update: June 9, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
16
Mar 2022
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
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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