LUDOCANARIAS SL
Hoja TF32124· NIF B38736229
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Monte Sebastian Maria-Pilar
Legal information
Legal information for LUDOCANARIAS SL
Activity
LUDOCANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 4 filings for this company, from 25 March 2013 to 15 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Del Monte Sebastian Maria-PilarSince 03/01/2020Administrador Único
Former
- Maria Del Pilar Del Monte SebastianCeased on 03/01/2020Administrador Solidario
- Luis Hernandez TaravilloCeased on 03/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2020· Registered 03/01/2020· I/A 4
- NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 4
- Cambio de domicilio socialPublished 23/01/2019· Registered 14/01/2019· I/A 3
- Modificaciones estatutariasPublished 25/03/2013· Registered 06/03/2013· I/A 2
Changes
- 23/01/2019Cambio de domicilio social
PLAZA VICTOR ZURITA SOLER - CENTRO DE NEGOCIOS CA (SAN CRISTOBAL DE LA LAGUNA
- 25/03/2013Modificaciones estatutarias
Timeline (BORME)
- 15/01/2020#5739990Ceses/DimisionesNombramientos
LUDOCANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIA DEL PILAR DEL MONTE SEBASTIAN;LUIS HERNANDEZ TARAVILLO. Nombramientos. Adm. Unico: DEL MONTE SEBASTIAN MARIA-PILAR. Otros conceptos: Cambio del Organo de Administració… - 23/01/2019#5219991Cambio de domicilio social
LUDOCANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA VICTOR ZURITA SOLER - CENTRO DE NEGOCIOS CA (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2495 , F 146, S 8, H TF 32124, I/A 3 (14.01.19).
- 25/03/2013#2195084Modificaciones estatutarias
LUDOCANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.- Los administradores que realicen funciones de dirección serán retribuidos con unacantidad fija, que será determinada anualmente por la Ju…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.