LA LUZ ALCALA SL
Hoja M116484· NIF B80675432
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Proenza Yahomara, Castilla Barrero Justo
Legal information
Legal information for LA LUZ ALCALA SL
Activity
LA LUZ ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 26 November 2019 to 17 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
CENTRO PSICOTECNICO (FRACASO ESCOLAR, LOGOPEDIA, DESCONTRL DE ESFINTERES, FOBIAS Y MIEDOS, HIPERACTIVIDAD, TIMIDEZ, DEPRESION, ANSIEDAD,ORIENTACION VOCACIONAL.
Directors and representatives
Directors
Current
- Alvarez Proenza YahomaraSince 10/12/2019Administrador Solidario
- Castilla Barrero JustoSince 10/12/2019Administrador Solidario
Former
- Hasan Hamad RandaCeased on 10/12/2019Administrador Único
- Ahmad Ali BassamCeased on 19/11/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 5
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 5
- Cambio de objeto socialPublished 17/12/2019· Registered 10/12/2019· I/A 5
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 4
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 4
Changes
- 17/12/2019Cambio de objeto social
CENTRO PSICOTECNICO (FRACASO ESCOLAR, LOGOPEDIA, DESCONTRL DE ESFINTERES, FOBIAS Y MIEDOS, HIPERACTIVIDAD, TIMIDEZ, DEPRESION, ANSIEDAD,ORIENTACION VOCACIONAL.
Timeline (BORME)
- 17/12/2019#5711452Ceses/DimisionesNombramientosCambio de objeto social
LA LUZ ALCALA SL. Ceses/Dimisiones. Adm. Unico: HASAN HAMAD RANDA. Nombramientos. Adm. Solid.: ALVAREZ PROENZA YAHOMARA;CASTILLA BARRERO JUSTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca… - 26/11/2019#5676894Ceses/DimisionesNombramientos
LA LUZ ALCALA SL. Ceses/Dimisiones. Adm. Unico: AHMAD ALI BASSAM. Nombramientos. Adm. Unico: HASAN HAMAD RANDA. Datos registrales. T 7178 , F 55, S 8, H M 116484, I/A 4 (19.11.19).
Official documents
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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
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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.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.