ARBOLEDA SERVICIO INTEGRAL SL

Hoja M560244· NIF B86758034

Struck off · 11/07/2022Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2013

Legal information

Legal information for ARBOLEDA SERVICIO INTEGRAL SL

NIF
Hoja registral
IRUS1000290806032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2013
LocalityLeganés
Register referenceTomo 31129 · Folio 159 · Hoja M560244
StatusLiquidada

Activity

ARBOLEDA SERVICIO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 26 June 2013. The Spanish commercial register has published 10 filings for this company, from 26 June 2013 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

-El montaje, instalación, explotación y administración de clínicas odontológicas, estomatológicas, cirugía estética y de cualquier otra especialidad médica, realizando el ejercicio de estas actividades en régimen de consultaexterna de consulta externa de enfermos o ambulatorio. . . . -

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)

Barrero Diaz Fernando100 %

Individual · ultimate beneficial owner · since 26/06/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 4
  2. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 4
  3. DisoluciónPublished 11/07/2022· Registered 04/07/2022· I/A 4
  4. ExtinciónPublished 11/07/2022· Registered 04/07/2022· I/A 4
  5. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 2
  6. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 2
  7. ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 26/06/2013· Registered 18/06/2013· I/A 1
  9. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 11/07/2022Disolución
  2. 11/07/2022Extinción
  3. 26/06/2013Declaración de unipersonalidad

    BARRERO DIAZ FERNANDO

Capital · events

  1. 26/06/2013Constitución
    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. 11/07/2022#7067883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARBOLEDA SERVICIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: HERRERA GARCIA OSCAR. Nombramientos. Liquidador: HERRERA GARCIA OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 31129 , F 159, S 8, H M 560244, I/A 4 ( 4.07.22).
  2. 23/10/2013#2504928
    ARBOLEDA SERVICIO INTEGRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31129 , F 159, S 8, H M 560244, I/A 3 (16.10.13).
  3. 19/07/2013#2378135
    Ceses/DimisionesNombramientos
    ARBOLEDA SERVICIO INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERRERA GARCIA OSCAR. Ceses/Dimisiones. Adm. Unico: BARRERO DIAZ FERNANDO. Nombramientos. Adm. Unico: HERRERA GARCIA OSCAR. Datos registrales. T 31129 , F 158, 
  4. 26/06/2013#2342755
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBOLEDA SERVICIO INTEGRAL SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: -El montaje, instalación, explotación y administración de clínicas odontológicas, estomatológicas, cirugía estética y de cualquier otra especialidad médica

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HURACAN 26 (LEGANES), Leganés, 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.