LUDIUMGROUP SOCIEDAD LIMITADA
Hoja BI60767· NIF B95683256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2012
- Directors :
- Seoane Yeste Eduardo Jose, Santos Martinez Jesus Maria, Espinosa De Los Monteros Silva Jesus Manuel
Legal information
Legal information for LUDIUMGROUP SOCIEDAD LIMITADA
Activity
LUDIUMGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 August 2012. The Spanish commercial register has published 3 filings for this company, from 13 August 2012 to 14 November 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Crear empresas con alto componente de tecnologías en sistemas.
Directors and representatives
Directors
Current
- Seoane Yeste Eduardo JoseSince 30/07/2012PresidenteConsejero Delegado MancomunadoConsejero
- Santos Martinez Jesus MariaSince 30/07/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Espinosa De Los Monteros Silva Jesus ManuelSince 30/07/2012ConsejeroSecretario
Directors network map
Registered actos
- ConstituciónPublished 13/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 1
Capital · events
- 13/08/2012ConstituciónInitial 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)
- 14/11/2019#5660965
LUDIUMGROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5306 , F 130, S 8, H BI 60767, I/A 1 H (23.10.19).
- 13/08/2012#1858650ConstituciónNombramientos
LUDIUMGROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: Crear empresas con alto componente de tecnologías en sistemas. Domicilio: C/ BARROETA ALDAMAR 4 1º 15 (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Con…
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 — Bizkaia — are listed together, with their address.