LUDIROAL SANTA EUFEMIA SL

Hoja SE41010· NIF B91053629

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Romero Varo Ramon

Legal information

Legal information for LUDIROAL SANTA EUFEMIA SL

NIF
Hoja registral
IRUS1000020158235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityTomares
Phone
Register referenceTomo 3093 · Folio 181 · Hoja SE41010
StatusVigente

Activity

LUDIROAL SANTA EUFEMIA SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 25 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUDIROAL SANTA EUFEMI…Romero Varo RamonRomero Varo RamonHORNO DON PANADERO SLHORNO DON PANADERO SLHORNO ALJARAFE SLHORNO ALJARAFE SLFRIGOPAN SLFRIGOPAN SLPAN DEL ALJARAFE SOCIEDAD DE RESPONSABILIDAD LIMITADAPAN DEL ALJARAFE SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUDIROAL SANTA EUFEMI…Romero Varo RamonRomero Varo RamonFRIGOPAN SLFRIGOPAN SL

Beneficial owner (UBO)

Romero Varo Ramon100 %

Individual · ultimate beneficial owner · since 25/06/2018

Beneficial owner network map

3 nodes Person Company
LUDIROAL SANTA EUFEMI…Romero Varo RamonRomero Varo RamonFRIGOPAN SLFRIGOPAN SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2018· Registered 15/06/2018· I/A 5
  2. NombramientosPublished 31/05/2018· Registered 21/05/2018· I/A 5
  3. Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 4
  4. Reducción de capitalPublished 29/05/2013· Registered 21/05/2013· I/A 3
  5. Modificaciones estatutariasPublished 29/05/2013· Registered 21/05/2013· I/A 3
  6. Escisión parcialPublished 29/05/2013· Registered 21/05/2013· I/A 3

Changes

  1. 25/06/2018Declaración de unipersonalidad

    ROMERO VARO RAMON

  2. 29/05/2013Modificaciones estatutarias

Capital · events

  1. 29/05/2013Reducción de capital
    Resulting 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)

  1. 25/06/2018#4940122
    Declaración de unipersonalidad
    LUDIROAL SANTA EUFEMIA SL. Declaración de unipersonalidad. Socio único: ROMERO VARO RAMON. Datos registrales. T 3093 , F 181, S 8, H SE 41010, I/A 5 (15.06.18).
  2. 31/05/2018#4905156
    Nombramientos
    LUDIROAL SANTA EUFEMIA SL. Nombramientos. Adm. Unico: ROMERO VARO RAMON. Datos registrales. T 3093 , F 180, S 8, H SE 41010, I/A 5 (21.05.18).
  3. 07/03/2018#4783030
    Ceses/Dimisiones
    LUDIROAL SANTA EUFEMIA SL. Ceses/Dimisiones. Adm. Unico: ROMERO ALMUEDO LUZ DIVINA. Datos registrales. T 3093 , F 180, S 8, H SE 41010, I/A 4 (27.02.18).
  4. 29/05/2013#2298750
    Reducción de capitalModificaciones estatutariasEscisión parcial
    LUDIROAL SANTA EUFEMIA SL. Reducción de capital. Importe reducción: 368.544,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Escisión parcial. Sociedades beneficiarias de la escisión…
  5. 25/01/2013#2091828
    LUDIROAL SANTA EUFEMIA SL. Fe de erratas: Rectificación de la inscripción 1& en cuanto a la cifra correcta de capital, que es 371.544 euros. Datos registrales. T 3093 , F 176, S 8, H SE 41010, I/A 2 ( 9.01.13).

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/ ALBARIZA 25, SEVILLA, TOMARES
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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