LUDIMAR ENERGIA SL
Hoja TF49744· NIF B76564509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2012
- Director :
- Garzon Diaz Otto Luis
Legal information
Legal information for LUDIMAR ENERGIA SL
Activity
LUDIMAR ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 February 2012. The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2º. La Sociedad tiene por objeto: 1. Mantenimientos y montajes deinstalaciones eléctricas de alta, media, baja tensión, así como compra-venta de materiales eléctricos de cualquier índole. 2. Auditorias en instalaciones eléctricas, de cualquier rango, al objeto de optimizar los consumos y c.
Directors and representatives
Directors
Current
- Garzon Diaz Otto LuisSince 05/03/2013Administrador Único
Former
- Flores Pestano IsraelCeased on 05/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2013· Registered 05/03/2013· I/A 2
- NombramientosPublished 25/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 14/02/2012· Registered 30/01/2012· I/A 1
- Declaración de unipersonalidadPublished 14/02/2012· Registered 30/01/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 30/01/2012· I/A 1
Changes
- 14/02/2012Declaración de unipersonalidad
DIAZ MARIN ANTONIO LUIS
Capital · events
- 14/02/2012ConstituciónInitial 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)
- 03/11/2023#7777121
LUDIMAR ENERGIA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3216 , F 218, S 8, H TF 49744, I/A BAJA (24.05.18).
- 25/03/2013#2195062Ceses/DimisionesNombramientos
LUDIMAR ENERGIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FLORES PESTANO ISRAEL. Nombramientos. Adm. Unico: GARZON DIAZ OTTO LUIS. Datos registrales. T 3216 , F 217, S 8, H TF 49744, I/A 2 ( 5.03.13).
- 14/02/2012#1592321ConstituciónDeclaración de unipersonalidadNombramientos
LUDIMAR ENERGIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.12. Objeto social: ARTICULO 2º. La Sociedad tiene por objeto: 1. Mantenimientos y montajes deinstalaciones eléctricas de alta, media, baja tensión, así como…
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 2012
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 — Santa Cruz de Tenerife — are listed together, with their address.