LUDIC ARO SL

Hoja GI33079· NIF B17759010

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Cortes Rodriguez

Legal information

Legal information for LUDIC ARO SL

NIF
Hoja registral
IRUS1000213590875
Legal formSociedad Limitada (SL)
LocalityCaldes de Malavella
Register referenceTomo 1979 · Folio 8 · Hoja GI33079
StatusVigente

Activity

LUDIC ARO SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 27 October 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUDIC ARO SLManuel Cortes RodriguezManuel Cortes Rodrig…DAMAREN SLDAMAREN SLAGENCIA DE LIMPIEZA EL DIAMANTE CATALAN SLAGENCIA DE LIMPIEZA …VAPERS DEL PUERTO SLVAPERS DEL PUERTO SLHOSTAL NUEVA ERA SLHOSTAL NUEVA ERA SLDESARROLLO Y CONTROL AMBIENTAL SLLDESARROLLO Y CONTROL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUDIC ARO SLJaume Grabuleda HugasJaume Grabuleda Hugas

Beneficial owner (UBO)

Jaume Grabuleda Hugas100 %

Individual · ultimate beneficial owner · since 05/01/2010

Beneficial owner network map

2 nodes Person Company
LUDIC ARO SLJaume Grabuleda HugasJaume Grabuleda Hugas

Registered actos

  1. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 3
  2. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3
  3. Cambio de domicilio socialPublished 02/08/2010· Registered 21/07/2010· I/A 3
  4. Declaración de unipersonalidadPublished 05/01/2010· Registered 23/12/2009· I/A 2
  5. Ceses/DimisionesPublished 05/01/2010· Registered 23/12/2009· I/A 2
  6. NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 2
  7. Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 2
  8. Cambio de domicilio socialPublished 05/01/2010· Registered 23/12/2009· I/A 2

Changes

  1. 02/08/2010Cambio de domicilio social

    PLAZA DELS POLLS 6 (CALDES DE MALAVELLA)

  2. 05/01/2010Cambio de domicilio social

    C/ MONTNEGRE 48-50 1º 2& (GIRONA)

  3. 05/01/2010Declaración de unipersonalidad

    JAUME GRABULEDA HUGAS

  4. 05/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2014#3031396
    LUDIC ARO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1979 , F 8, S 8, H GI 33079, I/A NM1 (22.09.14).
  2. 02/08/2010#828041
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LUDIC ARO SL. Sociedad unipersonal. Cambio de identidad del socio único: MANUEL CORTES RODRIGUEZ. Ceses/Dimisiones. Adm. Unico: JAUME GRABULEDA HUGAS. Nombramientos. Adm. Unico: MANUEL CORTES RODRIGUEZ. Cambio de domicilio social. PLAZA DELS POLLS 6 …
  3. 05/01/2010#10400336
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUDIC ARO SL. Declaración de unipersonalidad. Socio único: JAUME GRABULEDA HUGAS. Ceses/Dimisiones. Consejero: JOSEP PORXAS RIERA. Presidente: JOSEP PORXAS RIERA. Consejero: JOSE RAMIO LUQUE. Secretario: JOSE RAMIO LUQUE. Consejero: JUAN VILANOVA BAT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DELS POLLS 6 (CALDES DE MALAVELLA), Caldes de Malavella, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province