LUDOTRON SL
Hoja M246137· NIF B82478918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUDOTRON SL
Activity
LUDOTRON SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 4 May 2012 to 4 February 2013, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Lianes Latorre Maria-NievesSince 20/04/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 5
- Cambio de domicilio socialPublished 31/05/2012· Registered 21/05/2012· I/A 4
- NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 3
Changes
- 04/02/2013Modificaciones estatutarias
- 31/05/2012Cambio de domicilio social
C/ MARIANO FORTUNY 5 (RIVAS-VACIAMADRID)
Timeline (BORME)
- 04/02/2013#2105805Modificaciones estatutarias
LUDOTRON SL. Modificaciones estatutarias. - Modificación Art. 27º. Datos registrales. T 14806 , F 93, S 8, H M 246137, I/A 5 (25.01.13).
- 31/05/2012#1748948Cambio de domicilio social
LUDOTRON SL. Cambio de domicilio social. C/ MARIANO FORTUNY 5 (RIVAS-VACIAMADRID). Datos registrales. T 14806 , F 92, S 8, H M 246137, I/A 4 (21.05.12).
- 04/05/2012#1710514Nombramientos
LUDOTRON SL. Nombramientos. Apoderado: LIANES LATORRE MARIA-NIEVES. Datos registrales. T 14806 , F 92, S 8, H M 246137, I/A 3 (20.04.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.