LUCENTUM PSICOLOGIA SLP

Hoja A165313· NIF B42645713

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
31/05/2019
Director :
Lopez Romero Irene Maria

Legal information

Legal information for LUCENTUM PSICOLOGIA SLP

NIF
Hoja registral
IRUS1000172933452
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date31/05/2019
LocalityAlicante/Alacant
Register referenceTomo 4217 · Folio 97 · Hoja A165313
StatusVigente

Activity

LUCENTUM PSICOLOGIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 May 2019. The Spanish commercial register has published 6 filings for this company, from 31 May 2019 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

El ejercicio de las actividades propias de la profesión de psicólogo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCENTUM PSICOLOGIA S…Lopez Romero Irene MariaLopez Romero Irene M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCENTUM PSICOLOGIA S…Lopez Romero Irene MariaLopez Romero Irene M…

Beneficial owner (UBO)

Lopez Romero Irene Maria100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

2 nodes Person Company
LUCENTUM PSICOLOGIA S…Lopez Romero Irene MariaLopez Romero Irene M…

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. Declaración de unipersonalidadPublished 17/02/2020· Registered 07/02/2020· I/A 2
  3. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 2
  4. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 2
  5. ConstituciónPublished 31/05/2019· Registered 23/05/2019· I/A 1
  6. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    AVDA PINTOR BAEZA 7-5 Bl.8 - 20-4 (ALICANTE)

  2. 17/02/2020Declaración de unipersonalidad

    LOPEZ ROMERO IRENE MARIA

Capital · events

  1. 31/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2023#7856835
    Cambio de domicilio social
    LUCENTUM PSICOLOGIA SLP. Cambio de domicilio social. AVDA PINTOR BAEZA 7-5 Bl.8 - 20-4 (ALICANTE). Datos registrales. T 4217 , F 97, S 8, H A 165313, I/A 3 (19.12.23).
  2. 17/02/2020#5796429
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCENTUM PSICOLOGIA SLP. Declaración de unipersonalidad. Socio único: LOPEZ ROMERO IRENE MARIA. Ceses/Dimisiones. Adm. Solid.: ATIENZA VALIENTE SERGIO;LOPEZ ROMERO IRENE MARIA. Nombramientos. Adm. Unico: LOPEZ ROMERO IRENE MARIA. Otros conceptos: Cam…
  3. 31/05/2019#5421585
    ConstituciónNombramientos
    LUCENTUM PSICOLOGIA SLP. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: El ejercicio de las actividades propias de la profesión de psicólogo. Domicilio: C/ PRIMITIVO PEREZ 26 ENTRESUE B (ALICANTE). Capital: 3.000,00 Euros. Nombramient…

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· Incorporated 2019

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 addressAVDA PINTOR BAEZA 7-5 Bl.8 - 20-4 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector