LUDINE GLOBAL SL
Hoja M517954· NIF B86196706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2011
- Director :
- Ludusan Dorin
- Former name :
- ARTESANA LA DIVINA SL
Legal information
Legal information for LUDINE GLOBAL SL
Activity
LUDINE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2011. The Spanish commercial register has published 5 filings for this company, from 6 May 2011 to 31 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ELABORACION DISTRIBUCION Y VENTA DE PRODUCTOS DE PANADERIA, PASTELERIA Y CAFETERIA.
Directors and representatives
Directors
Current
- Ludusan DorinSince 26/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Ludusan Dorin100 %
Individual · since 31/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ludusan Dorin100 %
Individual · ultimate beneficial owner · since 31/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 3
- Cambio de denominación socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
- Ampliacion del objeto socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
- ConstituciónPublished 06/05/2011· Registered 26/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 1
Changes
- 31/01/2022Cambio de denominación social
ARTESANA LA DIVINA SL→LUDINE GLOBAL SL
- 31/01/2022Declaración de unipersonalidad
LUDUSAN DORIN
- 05/08/2014Ampliación del objeto social
MONTAJE E INSTALACION DE APARTADOS ELEVADORES DE CUALQUIER CLASE Y TIPO, ASI COMO SU REPARACION Y MANTENIMIENTO. MONTAJE E INSTALACION DE PUERTAS AUTOMATICAS Y ESCALERAS MECANICAS, ASI COMO SU REPARACION Y MANTENIMIENTO. COMPRAVENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE APARATOS ELEVADORES,.
Capital · events
- 06/05/2011ConstituciónInitial 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)
- 31/01/2022#6787500Declaración de unipersonalidad
LUDINE GLOBAL SL. Declaración de unipersonalidad. Socio único: LUDUSAN DORIN. Datos registrales. T 28766 , F 130, S 8, H M 517954, I/A 3 (24.01.22).
- 05/08/2014#2922350
Company name: ARTESANA LA DIVINA SL
Cambio de denominación socialAmpliacion del objeto socialARTESANA LA DIVINA SL. Cambio de denominación social. LUDINE GLOBAL SL. Ampliacion del objeto social. MONTAJE E INSTALACION DE APARTADOS ELEVADORES DE CUALQUIER CLASE Y TIPO, ASI COMO SU REPARACION Y MANTENIMIENTO. MONTAJE E INSTALACION DE PUERTAS AU… - 06/05/2011#1199947
Company name: ARTESANA LA DIVINA SL
ConstituciónNombramientosARTESANA LA DIVINA SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: ELABORACION DISTRIBUCION Y VENTA DE PRODUCTOS DE PANADERIA, PASTELERIA Y CAFETERIA. Domicilio: C/ JABIRU, NUMERO 10, 2º, 1 (MADRID). Capital: 3.000,00 Euros. Nombra…
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 2011
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.