LUCESYPORTALES SL
Hoja CA58985· NIF B16708687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/09/2021
- Director :
- Traverso Guerrero Luis
Legal information
Legal information for LUCESYPORTALES SL
Activity
LUCESYPORTALES SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). It was incorporated on 2 September 2021. The Spanish commercial register has published 4 filings for this company, from 2 September 2021 to 23 November 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tiene por objeto el ejercicio de laactividad profesional propia de la Medicina.
Directors and representatives
Directors
Current
- Traverso Guerrero LuisSince 26/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/09/2021
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 23/11/2022· Registered 15/11/2022· I/A 2
- ConstituciónPublished 02/09/2021· Registered 26/08/2021· I/A 1
- Declaración de unipersonalidadPublished 02/09/2021· Registered 26/08/2021· I/A 1
- NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 1
Changes
- 23/11/2022Cambio de objeto social
La sociedad tiene por objeto el ejercicio de laactividad profesional propia de la Medicina.
- 02/09/2021Declaración de unipersonalidad
TRAVERSO GUERRERO LUIS
Capital · events
- 02/09/2021ConstituciónInitial capital: 3 006,00 €
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)
- 23/11/2022#7256497Cambio de objeto social
LUCESYPORTALES SL. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad LUCESYPORTALES SL con fecha 27/04/2022. Cambio de objeto social. La sociedad tiene por objeto el ejercicio de laactividad profesional propia de la Me… - 02/09/2021#6592302ConstituciónDeclaración de unipersonalidadNombramientos
LUCESYPORTALES SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: - Medicina especializada, -con Código C.N.A.E. 8622, siendo ésta su actividad principal-. - Medicina general. - Restauración y hostelería, restaurantes de todo tipo, or…
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 2021
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 — Cádiz — are listed together, with their address.