LUDIAL CAPITAL SL
Hoja M689258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2019
- Director :
- Martinez Morales Alfredo
Legal information
Legal information for LUDIAL CAPITAL SL
Activity
LUDIAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2019. The Spanish commercial register has published 4 filings for this company, from 1 March 2019 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, construcción, reforma, rehabilitación, venta, conservación y explotación en cualquiera de sus formas, incluido el arrendamiento no financiero de todo tipo de fincas rústicas o urbanas y edificaciones.
Directors and representatives
Directors
Current
- Martinez Morales AlfredoSince 22/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2019· Registered 05/06/2019· I/A 2
- ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
- Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1
Capital · events
- 01/03/2019ConstituciónInitial 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)
- 12/06/2019#5442731Modificaciones estatutarias
LUDIAL CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SE RETRIBUYE AL ORGANO DE ADMINISTRACION.. Datos registrales. T 38768 , F 67, S 8, H M 689258, I/A 2 ( 5.06.19).
- 01/03/2019#5287021ConstituciónDeclaración de unipersonalidadNombramientos
LUDIAL CAPITAL SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: La promoción, construcción, reforma, rehabilitación, venta, conservación y explotación en cualquiera de sus formas, incluido el arrendamiento no financiero de todo tip…
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 2019
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 — Madrid — are listed together, with their address.