FAMILYDENTALPLAN SL

Hoja M353404· NIF B83963082

Struck off · 19/01/2018Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Former name :
FAMILY PLAN SALUD SL

Legal information

Legal information for FAMILYDENTALPLAN SL

NIF
Hoja registral
IRUS1000272776777
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 20036 · Folio 82 · Hoja M353404
Former names
TARJETA DENTAL 2000 SL2012-05-21
FAMILY PLAN SALUD SL2014-04-10
StatusLiquidada

Activity

FAMILYDENTALPLAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 11 filings for this company, from 21 May 2012 to 19 January 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SMYGROUP MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 5
  2. Fusión por absorciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
  3. DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
  4. ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
  5. Declaración de unipersonalidadPublished 12/09/2017· Registered 04/09/2017· I/A 4
  6. Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 4
  7. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 4
  8. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 3
  9. Cambio de denominación socialPublished 10/04/2014· Registered 02/04/2014· I/A 3
  10. Cambio de denominación socialPublished 21/05/2012· Registered 09/05/2012· I/A 2
  11. Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 2

Changes

  1. 19/01/2018Disolución
  2. 19/01/2018Extinción
  3. 19/01/2018Fusión por absorción
  4. 12/09/2017Cambio de denominación social

    FAMILY PLAN SALUD SL→FAMILYDENTALPLAN SL

  5. 12/09/2017Declaración de unipersonalidad

    DENTALLIANCE NETWORK SOCIEDAD LIMITADA

  6. 10/04/2014Cambio de denominación social

    TARJETA DENTAL 2000 SL→FAMILY PLAN SALUD SL

  7. 10/04/2014Modificaciones estatutarias
  8. 21/05/2012Cambio de domicilio social

    C/ ALQUIMIA 3 (MOSTOLES)

Timeline (BORME)

  1. 19/01/2018#4703200
    Ceses/DimisionesFusión por absorciónDisoluciónExtinción
    FAMILYDENTALPLAN SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Fusión por absorción. Sociedades absorbidas: FINANCEDENTALPLAN SL. Disolución. Fusion. Extinción. Datos registrales. T 20036 , F 82, S 8, H M 353404, I/A 5…
  2. 12/09/2017#4538509
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FAMILYDENTALPLAN SL. Declaración de unipersonalidad. Socio único: DENTALLIANCE NETWORK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. …
  3. 10/04/2014#2761146

    Company name: FAMILY PLAN SALUD SL

    Modificaciones estatutariasCambio de denominación social
    FAMILY PLAN SALUD SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. FAMILYDENTALPLAN SL. Datos registrales. T 20036 , F 82, S 8, H M 353404, I/A 3 ( 2.04.14).
  4. 21/05/2012#1731628

    Company name: TARJETA DENTAL 2000 SL

    Cambio de denominación socialCambio de domicilio social
    TARJETA DENTAL 2000 SL. Cambio de denominación social. FAMILY PLAN SALUD SL. Cambio de domicilio social. C/ ALQUIMIA 3 (MOSTOLES). Datos registrales. T 20036 , F 81, S 8, H M 353404, I/A 2 ( 9.05.12).

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/ ALQUIMIA 3 (MOSTOLES), Móstoles, Madrid
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 odontológicas — are listed together.

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