LUCERNA MEDICA SLP
Hoja M810372· NIF B56808215
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2023
- Directors :
- Perez Diaz Alvaro Jesus, Fernandez Rodriguez Beatriz
Legal information
Legal information for LUCERNA MEDICA SLP
Activity
LUCERNA MEDICA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 14 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
Actividades de medicina general.
Directors and representatives
Directors
Current
- Perez Diaz Alvaro JesusSince 27/12/2023Administrador Solidario
- Fernandez Rodriguez BeatrizSince 27/12/2023Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 04/01/2024· Registered 27/12/2023· I/A 1
- NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1
Capital · events
- 04/01/2024ConstituciónInitial 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)
- 04/01/2024#10585744ConstituciónNombramientos
LUCERNA MEDICA SLP. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: Actividades de medicina general. Domicilio: C/ INFANTAS 32, - BAJO (ARANJUEZ). Capital: 3.000,00 Euros. Nombramientos. Soc.Prof.: PEREZ DIAZ ALVARO JESUS;FERNANDEZ RO…
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 2023
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
Spanish companies in the same line of business — Actividades de medicina general — are listed together.