LUDI&YA SL

Hoja M683557· NIF B88254925

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2018
Director :
Vaitus Diana-Nicoleta

Legal information

Legal information for LUDI&YA SL

NIF
Hoja registral
IRUS1000302496158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2018
LocalitySan Fernando de Henares
Registro MercantilMADRID
Register referenceTomo 38424 · Folio 132 · Hoja M683557
StatusVigente

Activity

LUDI&YA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 11 December 2018. The Spanish commercial register has published 4 filings for this company, from 11 December 2018 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Las actividades relacionadas con la intermediación, distribución, comercio y venta al por menor de productos de alimentación, cosmética, bebidas, tabaco y otros artículos de supermercados, así como de todo tipo de productos para el consumo. Dicha actividad principal se corresponde ..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUDI&YA SLVaitus Diana-NicoletaVaitus Diana-NicoletaYANISPES SRLYANISPES SRL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUDI&YA SLMeliton Vargas Luis AlbertoMeliton Vargas Luis …PEDRO & ANGELES SLPEDRO & ANGELES SL

Beneficial owner (UBO)

Meliton Vargas Luis Alberto100 %

Individual · ultimate beneficial owner · since 11/12/2018

Beneficial owner network map

3 nodes Person Company
LUDI&YA SLMeliton Vargas Luis AlbertoMeliton Vargas Luis …PEDRO & ANGELES SLPEDRO & ANGELES SL

Registered actos

  1. ConstituciónPublished 11/12/2018· Registered 03/12/2018· I/A 1
  2. Declaración de unipersonalidadPublished 11/12/2018· Registered 03/12/2018· I/A 1
  3. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 1

Changes

  1. 11/12/2018Declaración de unipersonalidad

    MELITON VARGAS LUIS ALBERTO

Capital · events

  1. 11/12/2018Constitución
    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. 14/10/2019#5613800
    Cambio de identidad del socio único
    LUDI&YA SL. Sociedad unipersonal. Cambio de identidad del socio único: VAITUS DIANA-NICOLETA. Datos registrales. T 38424 , F 132, S 8, H M 683557, I/A 2 ( 7.10.19).
  2. 11/12/2018#5168501
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUDI&YA SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: Las actividades relacionadas con la intermediación, distribución, comercio y venta al por menor de productos de alimentación, cosmética, bebidas, tabaco y otros artículos de …

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 2018

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/ NAZARIO CALONGE - NUMERO 7, 1º A (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector