LUDEPER SL

Hoja M603542· NIF B87289393

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2015
Director :
Devolder Luna Miguel Angel

Legal information

Legal information for LUDEPER SL

NIF
Hoja registral
IRUS1000294715045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2015
LocalityMadrid
Register referenceTomo 33530 · Folio 77 · Hoja M603542
StatusVigente

Activity

LUDEPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 May 2015. The Spanish commercial register has published 10 filings for this company, from 18 June 2015 to 11 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de toda clase de negocios de hostelería. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la participación en sociedades con objeto análogo. Si las disposiciones legales exigiesen para el ejercicio ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
LUDEPER SLDevolder Luna Miguel AngelDevolder Luna Miguel…BOCATAS LAS CANTERAS, SOCIEDAD LIMITADABOCATAS LAS CANTERAS…SOL, INVERSIONES Y DESCANSO, SOCIEDAD LIMITADASOL, INVERSIONES Y D…STALWART, SERVICIOS Y GESTIONES SLSTALWART, SERVICIOS …DI CARTRA SERVICIOS Y GESTIONES SLDI CARTRA SERVICIOS …PROLUDELIA SLPROLUDELIA SLDELMARTE CONSULTING SLDELMARTE CONSULTING …SURSUNCORDA CONSULTING SLSURSUNCORDA CONSULTI…CASCALMARAL SLCASCALMARAL SLALTOLUPE SLALTOLUPE SLHOLY FOOD TRAMITES Y SERVICIOS SLHOLY FOOD TRAMITES Y…HOLY BEER TRAMITES Y SERVICIOS SLHOLY BEER TRAMITES Y…ALBERO DE IBIZA SLALBERO DE IBIZA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUDEPER SLDelgado Perez LuisDelgado Perez LuisPROLUDELIA SLPROLUDELIA SL

Beneficial owner (UBO)

Delgado Perez Luis100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

3 nodes Person Company
LUDEPER SLDelgado Perez LuisDelgado Perez LuisPROLUDELIA SLPROLUDELIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 6
  2. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 6
  3. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 5
  4. Ceses/DimisionesPublished 19/12/2016· Registered 07/12/2016· I/A 4
  5. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 4
  6. NombramientosPublished 26/04/2016· Registered 15/04/2016· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 10/09/2015· Registered 02/09/2015· I/A 2
  8. ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
  9. Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 1
  10. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 10/09/2015Pérdida del carácter de unipersonalidad
  2. 18/06/2015Declaración de unipersonalidad

    DELGADO PEREZ LUIS

Capital · events

  1. 18/06/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/10/2019#5612444
    Ceses/DimisionesNombramientos
    LUDEPER SL. Ceses/Dimisiones. Adm. Unico: GRUCOVAL INVERSIONES SL. Representan: ALVAREZ-ARENAS JORGE MARIA DEL MAR. Nombramientos. Adm. Unico: DEVOLDER LUNA MIGUEL ANGEL. Datos registrales. T 33530 , F 77, S 8, H M 603542, I/A 6 ( 4.10.19).
  2. 19/12/2016#4158943
    Nombramientos
    LUDEPER SL. Nombramientos. Apoderado: DEVOLDER LUNA MIGUEL ANGEL. Datos registrales. T 33530 , F 76, S 8, H M 603542, I/A 5 ( 7.12.16).
  3. 19/12/2016#4158942
    Ceses/DimisionesNombramientos
    LUDEPER SL. Ceses/Dimisiones. Adm. Unico: DELGADO PEREZ LUIS. Nombramientos. Adm. Unico: GRUCOVAL INVERSIONES SL. Representan: ALVAREZ-ARENAS JORGE MARIA DEL MAR. Datos registrales. T 33530 , F 76, S 8, H M 603542, I/A 4 ( 7.12.16).
  4. 26/04/2016#3828989
    Nombramientos
    LUDEPER SL. Nombramientos. Apoderado: DEVOLDER LUNA MIGUEL ANGEL. Datos registrales. T 33530 , F 74, S 8, H M 603542, I/A 3 (15.04.16).
  5. 10/09/2015#3496438
    Pérdida del carácter de unipersonalidad
    LUDEPER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33530 , F 73, S 8, H M 603542, I/A 2 ( 2.09.15).
  6. 18/06/2015#3373766
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUDEPER SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La explotación de toda clase de negocios de hostelería. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante …

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 2015

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 addressC/ ALMIRANTE 15 1º D (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector