LUDITEC SISTEMAS SL

Hoja MU113445· NIF B19786078

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/07/2024
Director :
Luis Ramon Rubio Martinez

Legal information

Legal information for LUDITEC SISTEMAS SL

NIF
Hoja registral
IRUS1000424397169
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/07/2024
LocalityLorca
StatusVigente

Activity

LUDITEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 July 2024. The Spanish commercial register has published 4 filings for this company, from 10 July 2024 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Fabricación, desarrollo, comercialización y mantenimiento de aparatos y de sistemas de seguridad en particular, mediante la instalación y mantenimiento sistemas fisicos, electrónicos, visuales, acústicos o instrumentales de vigilancia y protección, y especialmente con la conexión a centros de recepc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUDITEC SISTEMAS SLLuis Ramon Rubio MartinezLuis Ramon Rubio Mar…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/09/2024) : Luis Ramon Rubio Martinez

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/09/2024) : Luis Ramon Rubio Martinez

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 2
  2. ConstituciónPublished 10/07/2024· Registered 03/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 10/07/2024· Registered 03/07/2024· I/A 1
  4. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 1

Changes

  1. 12/09/2024Pérdida del carácter de unipersonalidad
  2. 10/07/2024Declaración de unipersonalidad

    LUIS RAMON RUBIO MARTINEZ

Capital · events

  1. 10/07/2024Constitución
    Initial capital: 20 000,00 €

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. 12/09/2024#8249886
    Pérdida del carácter de unipersonalidad
    LUDITEC SISTEMAS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MU113445, I/A 2 ( 5.09.24).
  2. 10/07/2024#8163951
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUDITEC SISTEMAS SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: Fabricación, desarrollo, comercialización y mantenimiento de aparatos y de sistemas de seguridad en particular, mediante la instalación y mantenimiento sistemas fisi

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 2024

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/ PUENTE ALTO 49A - DIPUTACION DE PULGARA (LORCA), Lorca, Murcia
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 — Instalaciones eléctricas — are listed together.