LUDONATURA SL

Hoja AL15066· NIF B04363222

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Fernandez Francisco Javier

Legal information

Legal information for LUDONATURA SL

NIF
Hoja registral
IRUS1000013191660
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 562 · Folio 210 · Hoja AL15066
StatusVigente

Activity

LUDONATURA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 31 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUDONATURA SLGarcia Fernandez Francisco JavierGarcia Fernandez Fra…

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 10
  2. Ceses/DimisionesPublished 08/02/2023· Registered 30/01/2023· I/A 9
  3. NombramientosPublished 08/02/2023· Registered 30/01/2023· I/A 9
  4. Ceses/DimisionesPublished 16/03/2015· Registered 10/03/2015· I/A 8
  5. NombramientosPublished 16/03/2015· Registered 10/03/2015· I/A 8
  6. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 7
  7. Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 7
  8. Modificaciones estatutariasPublished 05/12/2011· Registered 18/11/2011· I/A 6

Changes

  1. 09/02/2012Modificaciones estatutarias
  2. 05/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2024#8320212
    Nombramientos
    LUDONATURA SL. Nombramientos. Apoderado: FERNANDEZ AVILA CARMEN. Datos registrales. S 8 , H AL 15066, I/A 10 (24.10.24).
  2. 08/02/2023#7375910
    Ceses/DimisionesNombramientos
    LUDONATURA SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ CARMEN. Nombramientos. Adm. Unico: GARCIA FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 562 , F 210, S 8, H AL 15066, I/A 9 (30.01.23).
  3. 16/03/2015#3236910
    Ceses/DimisionesNombramientos
    LUDONATURA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AVILA CARMEN. Nombramientos. Adm. Unico: GARCIA FERNANDEZ CARMEN. Datos registrales. T 562 , F 209, S 8, H AL 15066, I/A 8 (10.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L
  4. 09/02/2012#1582816
    Ceses/DimisionesModificaciones estatutarias
    LUDONATURA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ CARMEN;GARCIA FERNANDEZ FRANCISCO JAVIER;FERNANDEZ AVILA CARMEN Nombramientos. Adm. Unico: FERNANDEZ AVILA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini
  5. 05/12/2011#1487739
    Modificaciones estatutarias
    LUDONATURA SL. Modificaciones estatutarias. ="ARTICULO 9.=- 1.- =Estructura del órgano de Administración: =La gestión y representación de la Sociedad se encomendar. por la Junta general, en virtud de acuerdo adoptado por las mayorías previstas para l

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 addressPaseo de las Acacias, Aguaculce, parcela 502, 3ª fase, puerta 6, ALMERÍA, ROQUETAS DE MAR
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 — Comercio al por mayor no especializado — are listed together.