LUGOR 2004 SOCIEDAD LIMITADA

Hoja V102445· NIF B97552897

VigenteValencia
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
1 607 856,86 €
Director :
Gordo Partearroyo Maria

Legal information

Legal information for LUGOR 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153726554
Legal formSociedad Limitada (SL)
Share capital1 607 856,86 €
Register referenceTomo 8058 · Folio 16 · Hoja V102445
StatusVigente

Activity

LUGOR 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 1 607 856,86 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUGOR 2004 SOCIEDAD L…Gordo Partearroyo MariaGordo Partearroyo Ma…CETIR CLINICA GIRONA SACETIR CLINICA GIRONA…SOLANA SILICON SOCIEDAD LIMITADASOLANA SILICON SOCIE…DIEGARMAR SLDIEGARMAR SLECG MEDICA SLECG MEDICA SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 7
  2. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 7
  3. Cambio de domicilio socialPublished 04/12/2019· Registered 27/11/2019· I/A 7
  4. Reducción de capitalPublished 15/01/2015· Registered 08/01/2015· I/A 6
  5. Reducción de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 5
  6. Ampliación de capitalPublished 28/06/2012· Registered 19/06/2012· I/A 4
  7. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 3
  8. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3

Changes

  1. 04/12/2019Cambio de domicilio social

    C/ COLON 1 5 (VALENCIA)

Capital · events

  1. 15/01/2015Reducción de capital
    Resulting capital: 1 607 856,86 €
  2. 31/03/2014Reducción de capital
    Resulting capital: 1 682 640,90 €
  3. 28/06/2012Ampliación de capital
    Resulting capital: 1 869 601,00 € (+644 071,00 €)

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. 04/12/2019#5691379
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUGOR 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GORDO ROMAN GINES JOSE. Nombramientos. Adm. Unico: GORDO PARTEARROYO MARIA. Cambio de domicilio social. C/ COLON 1 5 (VALENCIA). Datos registrales. T 8058, L 5351, F 16, S 8, H V 102445, I/A…
  2. 15/01/2015#3140779
    Reducción de capital
    LUGOR 2004 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 74.784,04 Euros. Resultante Suscrito: 1.607.856,86 Euros. Datos registrales. T 8058, L 5351, F 15, S 8, H V 102445, I/A 6 ( 8.01.15).
  3. 31/03/2014#2743903
    Reducción de capital
    LUGOR 2004 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 186.960,10 Euros. Resultante Suscrito: 1.682.640,90 Euros. Datos registrales. T 8058, L 5351, F 15, S 8, H V 102445, I/A 5 (24.03.14).
  4. 28/06/2012#1791891
    Ampliación de capital
    LUGOR 2004 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 644.071,00 Euros. Resultante Suscrito: 1.869.601,00 Euros. Datos registrales. T 8058, L 5351, F 14, S 8, H V 102445, I/A 4 (19.06.12).
  5. 13/05/2011#1211509
    Ceses/DimisionesNombramientos
    LUGOR 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm.Supl.: GORDO ROMAN GINES JOSE. Adm. Unico: LUCAS PINILLA EMILIO. Nombramientos. Adm.Supl.: GORDO ROMAN GINES JOSE. Adm. Unico: GORDO ROMAN GINES JOSE. Datos registrales. T 8058, L 5351, F 14, S 8, H…

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 addressC/ COLON 1 5 (VALENCIA), Valencia
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 general — are listed together.

Prospect this sectorAll companies in this sector