LUCI & GRACE SL

Hoja MA135423· NIF B38851341

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Escobar Ruben

Legal information

Legal information for LUCI & GRACE SL

NIF
Hoja registral
IRUS1000045316755
Legal formSociedad Limitada (SL)
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5539 · Folio 199 · Hoja MA135423
StatusVigente

Activity

LUCI & GRACE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 2 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LUCI & GRACE SLRubio Escobar RubenRubio Escobar RubenBOQUIFER SLBOQUIFER SLROHE CLINIC SLROHE CLINIC SLRUBIO 2001 SLRUBIO 2001 SLCLINICAS SIZA SLCLINICAS SIZA SLSALADO SOLEADO SOCIEDAD LIMITADASALADO SOLEADO SOCIE…

Registered actos

  1. RevocacionesPublished 02/06/2021· Registered 24/05/2021· I/A 7
  2. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 6
  3. Ceses/DimisionesPublished 03/09/2019· Registered 26/08/2019· I/A 5
  4. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 5
  5. Cambio de domicilio socialPublished 10/10/2017· Registered 28/09/2017· I/A 4
  6. NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 3
  7. Cambio de domicilio socialPublished 09/08/2016· Registered 29/07/2016· I/A 2

Changes

  1. 10/10/2017Cambio de domicilio social

    PASEO DE REDING 7 BAJA (MALAGA)

  2. 09/08/2016Cambio de domicilio social

    C/ VICTORIA 42 (MALAGA)

Timeline (BORME)

  1. 02/06/2021#6452981
    Revocaciones
    LUCI & GRACE SL. Revocaciones. Apoderado: FONT FELIU JAVIER. Datos registrales. T 5539, L 4446, F 199, S 8, H MA135423, I/A 7 (24.05.21).
  2. 03/09/2019#5567638
    Nombramientos
    LUCI & GRACE SL. Nombramientos. Apoderado: FONT FELIU JAVIER. Datos registrales. T 5539, L 4446, F 198, S 8, H MA135423, I/A 6 (26.08.19).
  3. 03/09/2019#5567637
    Ceses/DimisionesNombramientos
    LUCI & GRACE SL. Ceses/Dimisiones. Adm. Solid.: FONT FELIU FRANCISCO JAVIER;BORZOUI CELINE MARIE THERESE. Nombramientos. Adm. Unico: RUBIO ESCOBAR RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 10/10/2017#4571560
    Cambio de domicilio social
    LUCI & GRACE SL. Cambio de domicilio social. PASEO DE REDING 7 BAJA (MALAGA). Datos registrales. T 5539, L 4446, F 198, S 8, H MA135423, I/A 4 (28.09.17).
  5. 05/09/2016#4012719
    Nombramientos
    LUCI & GRACE SL. Nombramientos. Apoderado: RUBIO ESCOBAR RUBEN. Datos registrales. T 5539, L 4446, F 197, S 8, H MA135423, I/A 3 (29.08.16).
  6. 09/08/2016#3976917
    Cambio de domicilio social
    LUCI & GRACE SL. Cambio de domicilio social. C/ VICTORIA 42 (MALAGA). Datos registrales. T 5539, L 4446, F 197, S 8, H MA135423, I/A 2 (29.07.16).

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 addressPASEO DE REDING 7 BAJA (MALAGA), Málaga
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector