LUPISOL SERVICIOS INTEGRALES SL
Hoja M456621· NIF B85351906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lendinez Cruz Maria Pilar
Legal information
Legal information for LUPISOL SERVICIOS INTEGRALES SL
Activity
LUPISOL SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 12 November 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lendinez Cruz Maria PilarSince 04/11/2020Administrador Único
Former
- De La Cruz Hernandez LauraCeased on 04/11/2020Administrador Único
- Lendinez Castro RafaelCeased on 15/09/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 7
- NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 7
- Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 7
- Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 7
- Ceses/DimisionesPublished 25/09/2017· Registered 15/09/2017· I/A 6
- NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 6
- Ampliacion del objeto socialPublished 15/06/2012· Registered 05/06/2012· I/A 5
Changes
- 12/11/2020Cambio de domicilio social
C/ CHICAGO NUMERO 66 (MADRID)
- 12/11/2020Modificaciones estatutarias
- 15/06/2012Ampliación del objeto social
INTERMEDIACION, GESTION Y EXPLOTACION DE CENTRO DE ESPECIALIDADES MEDICAS SIN HOSPITALIZACION, ODONTOLOGIA Y MEDICINA GENERAL.
Timeline (BORME)
- 12/11/2020#6114690Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUPISOL SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ HERNANDEZ LAURA. Nombramientos. Adm. Unico: LENDINEZ CRUZ MARIA PILAR. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.-. Cambio de domicilio soc… - 25/09/2017#4553208Ceses/DimisionesNombramientos
LUPISOL SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: LENDINEZ CASTRO RAFAEL. Nombramientos. Adm. Unico: DE LA CRUZ HERNANDEZ LAURA. Datos registrales. T 25354 , F 104, S 8, H M 456621, I/A 6 (15.09.17).
- 15/06/2012#1771379Ampliacion del objeto social
LUPISOL SERVICIOS INTEGRALES SL. Ampliacion del objeto social. INTERMEDIACION, GESTION Y EXPLOTACION DE CENTRO DE ESPECIALIDADES MEDICAS SIN HOSPITALIZACION, ODONTOLOGIA Y MEDICINA GENERAL. Datos registrales. T 25354 , F 104, S 8, H M 456621, I/A 5 (…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.