LUQUE SANCHEZ SERVICIOS DE SALUD SL

Hoja MA128262· NIF B93403970

VigenteMálaga
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2015
Director :
Luque Jimenez Miguel Angel

Legal information

Legal information for LUQUE SANCHEZ SERVICIOS DE SALUD SL

NIF
Hoja registral
IRUS1000044628966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2015
LocalityMálaga
Register referenceTomo 5399 · Folio 62 · Hoja MA128262
StatusVigente

Activity

LUQUE SANCHEZ SERVICIOS DE SALUD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 20 May 2015. The Spanish commercial register has published 7 filings for this company, from 20 May 2015 to 23 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LUQUE SANCHEZ SERVICI…Luque Jimenez Miguel AngelLuque Jimenez Miguel…CORDOBA INFORMATIVA SLCORDOBA INFORMATIVA …GRUPO DE EMPRESAS SANIGROUP SLGRUPO DE EMPRESAS SA…LUQSAN SERVICIOS DE SALUD SLLUQSAN SERVICIOS DE …BILMA2025 GESTION SLBILMA2025 GESTION SLSEGURSALUD MELILLA, S.LSEGURSALUD MELILLA, …MIGCLA TELECOMUNICACIONES SLMIGCLA TELECOMUNICAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUQUE SANCHEZ SERVICI…Sanchez Leal DionisiaSanchez Leal Dionisia

Beneficial owner (UBO)

Sanchez Leal Dionisia100 %

Individual · ultimate beneficial owner · since 20/05/2015

Beneficial owner network map

2 nodes Person Company
LUQUE SANCHEZ SERVICI…Sanchez Leal DionisiaSanchez Leal Dionisia

Registered actos

  1. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 2
  2. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
  3. ConstituciónPublished 20/05/2015· Registered 12/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2015· Registered 12/05/2015· I/A 1
  5. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 20/05/2015Declaración de unipersonalidad

    SANCHEZ LEAL DIONISIA

Capital · events

  1. 20/05/2015Constitución
    Initial capital: 3 000,00 €

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. 23/06/2020#5916566
    LUQUE SANCHEZ SERVICIOS DE SALUD SL. Otros conceptos: En ejecución de títulos judiciales con el número 133/2019, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 17 de febrero de 2.020, por el Juzgado de lo Social nº 3 de los de M…
  2. 31/08/2017#4526363
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUQUE SANCHEZ SERVICIOS DE SALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: LUQUE JIMENEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LEAL DIONISIA. Nombramientos. Adm. Unico: LUQUE JIMENEZ MIGUEL ANGEL. Datos registrales.…
  3. 20/05/2015#3328595
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUQUE SANCHEZ SERVICIOS DE SALUD SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activid…

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 addressC/ FELIX REVELLO DE TORO 28 (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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector