QUIRURGICOS LUCENTUM SL
Hoja A157252· NIF B42535732
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2017
- Director :
- Costa Navarro Rafael David
Legal information
Legal information for QUIRURGICOS LUCENTUM SL
Activity
QUIRURGICOS LUCENTUM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 13 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Intermediaria entre cliente y profesional en actividades de cirugía general y de cirugía del aparato digestivo. Intermediaria entre cliente y profesional en actividades de medicina especializada. La compraventa al por mayor y al por menor de material quirúrgico. La promoción y organización de evento.
Directors and representatives
Directors
Current
- Costa Navarro Rafael DavidSince 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Costa Navarro Rafael David100 %
Individual · ultimate beneficial owner · since 13/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/11/2017· Registered 02/11/2017· I/A 1
- Declaración de unipersonalidadPublished 13/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 1
Changes
- 13/11/2017Declaración de unipersonalidad
COSTA NAVARRO RAFAEL DAVID
Capital · events
- 13/11/2017ConstituciónInitial 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)
- 13/11/2017#4613916ConstituciónDeclaración de unipersonalidadNombramientos
QUIRURGICOS LUCENTUM SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Intermediaria entre cliente y profesional en actividades de cirugía general y de cirugía del aparato digestivo. Intermediaria entre cliente y profesional en acti…
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 2017
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.