LUQUERO RUBIO SL

Hoja M234037· NIF B82325747

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Arroyo Maria Montserrat

Legal information

Legal information for LUQUERO RUBIO SL

NIF
Hoja registral
IRUS1000262627967
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 14216 · Folio 87 · Hoja M234037
StatusVigente

Activity

LUQUERO RUBIO SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 4 May 2010 to 19 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUQUERO RUBIO SLRubio Arroyo Maria MontserratRubio Arroyo Maria M…CONFECCIONES FRANJO SLCONFECCIONES FRANJO …VIENI QUA SLVIENI QUA SL

Registered actos

  1. RevocacionesPublished 19/08/2022· Registered 11/08/2022· I/A 7
  2. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 7
  3. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 6
  4. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 6
  5. Ampliacion del objeto socialPublished 06/08/2019· Registered 30/07/2019· I/A 5
  6. Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 4

Changes

  1. 06/08/2019Ampliación del objeto social

    PRESTACION DE SERVICIOS DE TODO TIPO EN EL AMBITO SANITARIO, SIN DESARROLLO DIRECTO DE LA ACTIVIDAD PROFESIONAL SANITARIA, SINO COMO INTERMEDIARIA ENTRE EL PROFESIONAL CONTRATADO POR LA EMPRESA Y EL PACIENTE.

  2. 04/05/2010Cambio de domicilio social

    C/ ARROYO 10 - CHALET 6-A (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 19/08/2022#7129670
    RevocacionesNombramientos
    LUQUERO RUBIO SL. Revocaciones. Apoderado: RUBIO ARROYO MARIA MONTSERRAT. Nombramientos. Apo.Sol.: LUQUERO HERRERO FRANCISCO JAVIER;LUQUERO RUBIO PATRICIA. Datos registrales. T 14216 , F 87, S 8, H M 234037, I/A 7 (11.08.22).
  2. 17/08/2022#7124686
    Ceses/DimisionesNombramientos
    LUQUERO RUBIO SL. Ceses/Dimisiones. Adm. Unico: LUQUERO HERRERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUBIO ARROYO MARIA MONTSERRAT. Datos registrales. T 14216 , F 87, S 8, H M 234037, I/A 6 ( 9.08.22).
  3. 06/08/2019#5532971
    Ampliacion del objeto social
    LUQUERO RUBIO SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE TODO TIPO EN EL AMBITO SANITARIO, SIN DESARROLLO DIRECTO DE LA ACTIVIDAD PROFESIONAL SANITARIA, SINO COMO INTERMEDIARIA ENTRE EL PROFESIONAL CONTRATADO POR LA EMPRESA Y EL PAC…
  4. 04/05/2010#705535
    Cambio de domicilio social
    LUQUERO RUBIO SL. Cambio de domicilio social. C/ ARROYO 10 - CHALET 6-A (VILLAVICIOSA DE ODON). Datos registrales. T 14216 , F 87, S 8, H M 234037, I/A 4 (22.04.10).

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/ ARROYO 10 - CHALET 6-A (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as LUQUERO RUBIO, S.L.

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector