ODONTOGESTIO SILCA SOCIEDAD LIMITADA
Hoja GI55011· NIF B55170880
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 435 400,00 €
- Incorporation :
- 13/06/2013
- Directors :
- Carlos Puiggari Pedrerol, Silvia Megino Duran
Legal information
Legal information for ODONTOGESTIO SILCA SOCIEDAD LIMITADA
Activity
ODONTOGESTIO SILCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2013. The Spanish commercial register has published 3 filings for this company, from 13 June 2013 to 23 May 2023, across 3 distinct types of filing. Its registered share capital is 435 400,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prestación de servicios de asesoramiento y apoyo a entidades participadas.
Directors and representatives
Directors
Current
- Carlos Puiggari PedrerolSince 05/06/2013Administrador Solidario
- Silvia Megino DuranSince 05/06/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 2
- ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1
Capital · events
- 23/05/2023Ampliación de capitalResulting capital: 435 400,00 € (+320 000,00 €)
- 13/06/2013ConstituciónInitial capital: 115 400,00 €
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)
- 23/05/2023#7542467Ampliación de capital
ODONTOGESTIO SILCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 435.400,00 Euros. Datos registrales. T 2926 , F 97, S 8, H GI 55011, I/A 2 (15.05.23).
- 13/06/2013#2322809ConstituciónNombramientos
ODONTOGESTIO SILCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: La dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prest…
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 2013
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 las sociedades holding — are listed together.