L M DIAGNOSTICO SL

Hoja M5154· NIF B79397006

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CONSULTORES DE PROCEDIMIENTOS ADMINISTRATIVOS SL

Legal information

Legal information for L M DIAGNOSTICO SL

NIF
Hoja registral
IRUS1000241116438
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 37399 · Folio 117 · Hoja M5154
Former names
L M DIAGNOSTICO SLP2015-02-17 → 2018-06-07
StatusVigente

Activity

L M DIAGNOSTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 February 2015 to 14 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 14/02/2025· Registered 07/02/2025· I/A 10
  2. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 9
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 9
  4. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 8
  5. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 8
  6. Modificaciones estatutariasPublished 07/06/2018· Registered 31/05/2018· I/A 8
  7. Ampliacion del objeto socialPublished 07/06/2018· Registered 31/05/2018· I/A 8
  8. Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 8
  9. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 7

Changes

  1. 14/02/2025Cambio de domicilio social

    C/ CASTELLO 117, - 7º (MADRID)

  2. 13/02/2020Cambio de denominación social

    L M DIAGNOSTICO SLP→L M DIAGNOSTICO SL

  3. 07/06/2018Ampliación del objeto social

    LA ORGANIZACION DE SIMPOSIOS, CONGRESOS, SEMINARIOS Y CONFERENCIAS EN TEMAS SANITARIOS, MEDICOS Y DE INVESTIGACION.

  4. 07/06/2018Cambio de domicilio social

    C/ CASTELLO 117 (MADRID)

  5. 07/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8492426
    Cambio de domicilio social
    L M DIAGNOSTICO SL. Cambio de domicilio social. C/ CASTELLO 117, - 7º (MADRID). Datos registrales. S 8 , H M 5154, I/A 10 ( 7.02.25).
  2. 13/02/2020#5792859
    Ceses/DimisionesNombramientos
    L M DIAGNOSTICO SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: CONSULTORES DE PROCEDIMIENTOS ADMINISTRATIVOS SL. Representan: ORTIZ LOPEZ SUSANA. Datos registrales. T 37399 , F 117, S 8, H M 5154, I/A 9 ( 6.…
  3. 07/06/2018#4914226

    Company name: L M DIAGNOSTICO SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    L M DIAGNOSTICO SLP. Transformación de sociedad. Denominación y forma adoptada: L M DIAGNOSTICO SL. Ceses/Dimisiones. Adm. Solid.: RUILOPE URIOSTE LUIS MIGUEL. Nombramientos. Adm. Unico: RUIZ GARCIA MARIA DEL PILAR. Modificaciones estatutarias. APROB…
  4. 17/02/2015#3196146

    Company name: L M DIAGNOSTICO SLP

    Nombramientos
    L M DIAGNOSTICO SLP. Nombramientos. Apoderado: RUILOPE RUIZ DANIEL. Datos registrales. T 255 , F 222, S 8, H M 5154, I/A 7 ( 9.02.15).

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 addressC/ CASTELLO 117, - 7º (MADRID), Madrid
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector