LUDONATURA SL
Hoja AL15066· NIF B04363222
- 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
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
- Garcia Fernandez Francisco JavierSince 30/01/2023Administrador Único
Former
- Garcia Fernandez CarmenCeased on 30/01/2023Administrador Único
Authorised representatives
Current
- Fernandez Avila CarmenSince 30/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 10
- Ceses/DimisionesPublished 08/02/2023· Registered 30/01/2023· I/A 9
- NombramientosPublished 08/02/2023· Registered 30/01/2023· I/A 9
- Ceses/DimisionesPublished 16/03/2015· Registered 10/03/2015· I/A 8
- NombramientosPublished 16/03/2015· Registered 10/03/2015· I/A 8
- Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 7
- Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 7
- Modificaciones estatutariasPublished 05/12/2011· Registered 18/11/2011· I/A 6
Changes
- 09/02/2012Modificaciones estatutarias
- 05/12/2011Modificaciones estatutarias
Timeline (BORME)
- 31/10/2024#8320212Nombramientos
LUDONATURA SL. Nombramientos. Apoderado: FERNANDEZ AVILA CARMEN. Datos registrales. S 8 , H AL 15066, I/A 10 (24.10.24).
- 08/02/2023#7375910Ceses/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).
- 16/03/2015#3236910Ceses/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… - 09/02/2012#1582816Ceses/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… - 05/12/2011#1487739Modificaciones 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).
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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 — Comercio al por mayor no especializado — are listed together.