LUDENS OCIO SL
Hoja A115204· NIF B98051527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Martinez Garcia Jose Antonio
Legal information
Legal information for LUDENS OCIO SL
Activity
LUDENS OCIO SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 9 August 2017, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Directors and representatives
Directors
Current
- Martinez Garcia Jose AntonioSince 21/12/2009Administrador Único
Former
- Ferreiro Nuñel GabrielCeased on 21/12/2009Administrador Único
- Martinez Sanchez Gloria MariaCeased on 21/12/2009Administrador Mancomunado
Authorised representatives
Current
- Satoca Hernandez AroaSince 23/12/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 8
- Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 7
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 7
- Modificaciones estatutariasPublished 04/01/2010· Registered 21/12/2009· I/A 7
- NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 6
- Ampliación de capitalPublished 20/02/2009· Registered 11/02/2009· I/A 5
- Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 4
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Ampliación de capitalPublished 11/02/2009· Registered 30/01/2009· I/A 3
Changes
- 04/01/2010Modificaciones estatutarias
- 12/02/2009Modificaciones estatutarias
Capital · events
- 20/02/2009Ampliación de capitalResulting capital: 33 006,00 € (+10 000,00 €)
- 11/02/2009Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
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)
- 09/08/2017#4499159
LUDENS OCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3368 , F 119, S 8, H A 115204, I/A 8 H ( 1.08.17).
- 07/01/2010#10401512Nombramientos
LUDENS OCIO SL. Nombramientos. Apoderado: SATOCA HERNANDEZ AROA. Datos registrales. T 3368 , F 119, S 8, H A 115204, I/A 8 (23.12.09).
- 04/01/2010#10397244Ceses/DimisionesNombramientosModificaciones estatutarias
LUDENS OCIO SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRO NUÑEL GABRIEL;MARTINEZ SANCHEZ GLORIA MARIA. Nombramientos. Adm. Unico: MARTINEZ GARCIA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna… - 17/04/2009#173922Nombramientos
LUDENS OCIO SL. Nombramientos. Apo.Manc.: MARTINEZ SANCHEZ GLORIA MARIA;SATOCA HERNANDEZ AROA. Datos registrales. T 3340 , F 220, S 8, H A 115204, I/A 6 ( 3.04.09).
- 20/02/2009#80504Ampliación de capital
LUDENS OCIO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 3340 , F 220, S 8, H A 115204, I/A 5 (11.02.09).
- 12/02/2009#65576Ceses/DimisionesNombramientosModificaciones estatutarias
LUDENS OCIO SL. Ceses/Dimisiones. Adm. Unico: FERREIRO NUÑEL GABRIEL. Nombramientos. Adm. Mancom.: FERREIRO NUÑEL GABRIEL;MARTINEZ SANCHEZ GLORIA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 11/02/2009#63824Ampliación de capital
LUDENS OCIO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 3340 , F 220, S 8, H A 115204, I/A 3 (30.01.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.