LUCOMEDIC SOCIEDAD LIMITADA

Hoja J21346· NIF B23750185

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
14/08/2015
Director :
Cobo Picon Gregorio Manuel

Legal information

Legal information for LUCOMEDIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015662045
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date14/08/2015
Register referenceTomo 562 · Folio 116 · Hoja J21346
StatusVigente

Activity

LUCOMEDIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 14 August 2015. The Spanish commercial register has published 8 filings for this company, from 14 August 2015 to 4 April 2018, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

a)El transporte sanitario y transportes en general; la asistencia y tratamiento sanitario, la explotación de todo tipo de vehículos terrestres, aéreos y marítimos de uso sanitario. b) La intermediación en estudios médicos y reconocimientos, tanto a nivel nacional como internacional. c) La importació.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cobo Picon Luis100 %

Individual · ultimate beneficial owner · since 14/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 4
  2. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 4
  3. NombramientosPublished 01/06/2016· Registered 26/05/2016· I/A 3
  4. Ceses/DimisionesPublished 01/06/2016· Registered 26/05/2016· I/A 2
  5. NombramientosPublished 01/06/2016· Registered 26/05/2016· I/A 2
  6. ConstituciónPublished 14/08/2015· Registered 07/08/2015· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2015· Registered 07/08/2015· I/A 1
  8. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 1

Changes

  1. 14/08/2015Declaración de unipersonalidad

    COBO PICON LUIS

Capital · events

  1. 14/08/2015Constitución
    Initial capital: 18 000,00 €

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. 04/04/2018#4823865
    Ceses/DimisionesNombramientos
    LUCOMEDIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBO RODRIGUEZ-PELAEZ GREGORIO. Nombramientos. Adm. Unico: COBO PICON GREGORIO MANUEL. Datos registrales. T 562 , F 116, S 8, H J 21346, I/A 4 (23.03.18).
  2. 01/06/2016#3880468
    Nombramientos
    LUCOMEDIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: COBO PICON LUIS. Datos registrales. T 562 , F 115, S 8, H J 21346, I/A 3 (26.05.16).
  3. 01/06/2016#3880467
    Ceses/DimisionesNombramientos
    LUCOMEDIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBO PICON LUIS. Nombramientos. Adm. Unico: COBO RODRIGUEZ-PELAEZ GREGORIO. Datos registrales. T 562 , F 115, S 8, H J 21346, I/A 2 (26.05.16).
  4. 14/08/2015#3464435
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCOMEDIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.15. Objeto social: a)El transporte sanitario y transportes en general; la asistencia y tratamiento sanitario, la explotación de todo tipo de vehículos terrestres, aéreos y marí…

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 2015

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 DE MADRID 66 BAJO (JAEN), Jaén
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector