LUDIEL MIEL SL

Hoja P5794· NIF B34237263

VigentePalencia
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
93 010,00 €
Director :
De Paz Martin Roberto

Legal information

Legal information for LUDIEL MIEL SL

NIF
Hoja registral
IRUS1000032357758
Legal formSociedad Limitada (SL)
Share capital93 010,00 €
LocalityVenta de Baños
Registro MercantilPALENCIA
Register referenceTomo 420 · Folio 32 · Hoja P5794
StatusVigente

Activity

LUDIEL MIEL SL is a Sociedad Limitada (SL) with its registered office in Venta de Baños (Palencia, Castilla y León). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 23 March 2016 to 2 December 2019, across 4 distinct types of filing. Its registered share capital is 93 010,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUDIEL MIEL SLDe Paz Martin RobertoDe Paz Martin RobertoVIKTOR & JOHN PARTNERS, SOCIEDAD LIMITADAVIKTOR & JOHN PARTNE…ARABA FOODS 21, S.LARABA FOODS 21, S.LECOCAP-ESPRESSOBAR, S.LECOCAP-ESPRESSOBAR, …LIKORE WINES&SPIRITS, S.LLIKORE WINES&SPIRITS…LACTEOS NAROKI, SOCIEDAD LIMITADALACTEOS NAROKI, SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUDIEL MIEL SLDe Paz Martin RobertoDe Paz Martin RobertoVIKTOR & JOHN PARTNERS, SOCIEDAD LIMITADAVIKTOR & JOHN PARTNE…TEKNICAPS TECHNOLOGIES, SOCIEDAD LIMITADATEKNICAPS TECHNOLOGI…

Beneficial owner (UBO)

De Paz Martin Roberto100 %

Individual · ultimate beneficial owner · since 23/03/2016

Beneficial owner network map

4 nodes Person Company
LUDIEL MIEL SLDe Paz Martin RobertoDe Paz Martin RobertoVIKTOR & JOHN PARTNERS, SOCIEDAD LIMITADAVIKTOR & JOHN PARTNE…TEKNICAPS TECHNOLOGIES, SOCIEDAD LIMITADATEKNICAPS TECHNOLOGI…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 4
  2. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 4
  3. Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 3
  4. Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 2

Changes

  1. 23/03/2016Declaración de unipersonalidad

    DE PAZ MARTIN ROBERTO

Capital · events

  1. 23/03/2016Ampliación de capital
    Resulting capital: 93 010,00 € (+90 000,00 €)

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. 02/12/2019#5686554
    LUDIEL MIEL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 420 , F 24, S 8, H P 5794, I/Anota2 (22.11.19).
  2. 18/07/2019#5501417
    LUDIEL MIEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 420 , F 24, S 8, H P 5794, I/A nota ( 4.07.19).
  3. 23/03/2016#3783154
    Ceses/DimisionesNombramientos
    LUDIEL MIEL SL. Ceses/Dimisiones. Adm. Unico: DIEZ IGLESIAS JOSE LUIS. Nombramientos. Adm. Unico: DE PAZ MARTIN ROBERTO. Datos registrales. T 420 , F 32, S 8, H P 5794, I/A 4 (16.03.16).
  4. 23/03/2016#3783153
    Declaración de unipersonalidad
    LUDIEL MIEL SL. Declaración de unipersonalidad. Socio único: DE PAZ MARTIN ROBERTO. Datos registrales. T 420 , F 32, S 8, H P 5794, I/A 3 (16.03.16).
  5. 23/03/2016#3783152
    Ampliación de capital
    LUDIEL MIEL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.010,00 Euros. Otros conceptos: Modificación del valor nominal de las participaciones sociales. Datos registrales. T 420 , F 32, S 8, H P 5794, I/A 2 (16.03.16).

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 addressC/ BARRIGON 37, PALENCIA, VENTA DE BAÑOS
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.