CLINICA DENTAL ALDAZ SL
Hoja SS11024· NIF B20546156
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 696,30 €
- Directors :
- Maestre Martin Esther, Aldaz Echave Juan Jose, Garcia Rodriguez Maria Jesus, Gelado Lorente Maria Josefa
Legal information
Legal information for CLINICA DENTAL ALDAZ SL
Activity
CLINICA DENTAL ALDAZ SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 8 filings for this company, from 27 March 2009 to 5 September 2016, across 4 distinct types of filing. Its registered share capital is 104 696,30 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Maestre Martin EstherSince 17/03/2009PresidenteConsejero
- Aldaz Echave Juan JoseSince 17/03/2009Consejero
- Garcia Rodriguez Maria JesusSince 09/04/2014Consejero
- Gelado Lorente Maria JosefaSince 17/03/2009ConsejeroSecretario
Former
- Etxaniz Schultz JavierCeased on 09/04/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2014· Registered 09/04/2014· I/A 7
- NombramientosPublished 28/04/2014· Registered 09/04/2014· I/A 7
- Ampliación de capitalPublished 11/11/2010· Registered 29/10/2010· I/A 6
- NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 5
- Ceses/DimisionesPublished 27/03/2009· Registered 17/03/2009· I/A 4
- NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 4
- Modificaciones estatutariasPublished 27/03/2009· Registered 17/03/2009· I/A 4
Changes
- 27/03/2009Modificaciones estatutarias
Capital · events
- 11/11/2010Ampliación de capitalResulting capital: 104 696,30 € (+100 008,41 €)
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)
- 05/09/2016#4012129
CLINICA DENTAL ALDAZ SL. Segregación. Beneficiarios de la segregación: DENTAL ALDAZ ELGOIBAR SL. ALDAZ LASARTE SL. ALDAZ INMUEBLES SL. DENTAL ALDAZ TOLOSA SL. Datos registrales. T 1555 , F 180, S 8, H SS 11024, I/A 8 (23.08.16).
- 28/04/2014#2782027Ceses/DimisionesNombramientos
CLINICA DENTAL ALDAZ SL. Ceses/Dimisiones. Consejero: ALDAZ ECHAVE JUAN JOSE;GELADO LORENTE MARIA JOSEFA;MAESTRE MARTIN ESTHER;ETXANIZ SCHULTZ JAVIER. Presidente: ALDAZ ECHAVE JUAN JOSE. Secretario: GELADO LORENTE MARIA JOSEFA. Nombramientos. Conseje… - 11/11/2010#941005Ampliación de capital
CLINICA DENTAL ALDAZ SL. Ampliación de capital. Capital: 100.008,41 Euros. Resultante Suscrito: 104.696,30 Euros. Datos registrales. T 1555 , F 179, S 8, H SS 11024, I/A 6 (29.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5… - 27/03/2009#141448Nombramientos
CLINICA DENTAL ALDAZ SL. Nombramientos. Apoderado: ALDAZ ECHAVE JUAN JOSE. Datos registrales. T 1555 , F 179, S 8, H SS 11024, I/A 5 (17.03.09).
- 27/03/2009#141447Ceses/DimisionesNombramientosModificaciones estatutarias
CLINICA DENTAL ALDAZ SL. Ceses/Dimisiones. Adm. Unico: ALDAZ ECHAVE JUAN JOSE. Nombramientos. Secretario: GELADO LORENTE MARIA JOSEFA. Consejero: ETXANIZ SCHULTZ JAVIER;MAESTRE MARTIN ESTHER. Presidente: ALDAZ ECHAVE JUAN JOSE. Consejero: ALDAZ ECHAV…
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.