MT ODONTOLOGIA SL
Hoja VA30070· NIF B47783758
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 001,00 €
- Incorporation :
- 17/09/2018
- Directors :
- Marchales Paola Andrea, Marchales Sicilia Paola Andrea
Legal information
Legal information for MT ODONTOLOGIA SL
Activity
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
ACTIVIDADES ODONTOLOGICAS (CNAE 8623), tratándose de una sociedad de medios o de comunicación de ganancias o de intermediación.
Directors and representatives
Directors
Current
- Marchales Paola AndreaSince 10/09/2018Administrador Solidario
- Marchales Sicilia Paola AndreaSince 08/10/2021Administrador Único
Former
- Tirado Noriega Fabian EnriqueCeased on 08/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Marchales Sicilia Paola Andrea100 %
Individual · since 18/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marchales Sicilia Paola Andrea100 %
Individual · ultimate beneficial owner · since 18/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 3
- Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 3
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 3
- Ampliación de capitalPublished 05/06/2019· Registered 22/05/2019· I/A 2
- Cambio de denominación socialPublished 05/06/2019· Registered 22/05/2019· I/A 2
- Cambio de domicilio socialPublished 05/06/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 17/09/2018· Registered 10/09/2018· I/A 1
- NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 1
Changes
- 18/10/2021Cambio de denominación social
MT TOOTH & HEALTH SL→MT ODONTOLOGIA SL
- 18/10/2021Declaración de unipersonalidad
MARCHALES SICILIA PAOLA ANDREA
- 05/06/2019Cambio de domicilio social
AVDA SEGOVIA 8 (VALLADOLID)
Capital · events
- 05/06/2019Ampliación de capitalResulting capital: 203 001,00 € (+200 000,00 €)
- 17/09/2018ConstituciónInitial capital: 3 001,00 €
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)
- 18/10/2021#6644327Declaración de unipersonalidadCeses/DimisionesNombramientos
MT ODONTOLOGIA SL. Declaración de unipersonalidad. Socio único: MARCHALES SICILIA PAOLA ANDREA. Ceses/Dimisiones. Adm. Solid.: TIRADO NORIEGA FABIAN ENRIQUE;MARCHALES SICILIA PAOLA ANDREA. Nombramientos. Adm. Unico: MARCHALES SICILIA PAOLA ANDREA. Ot… - 05/06/2019#5430151
Company name: MT TOOTH & HEALTH SL
Ampliación de capitalCambio de denominación socialCambio de domicilio socialMT TOOTH & HEALTH SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.001,00 Euros. Cambio de denominación social. MT ODONTOLOGIA SL. Cambio de domicilio social. AVDA SEGOVIA 8 (VALLADOLID). Datos registrales. T 1545 , F 7,… - 17/09/2018#5052776
Company name: MT TOOTH & HEALTH SL
ConstituciónNombramientosMT TOOTH & HEALTH SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: ACTIVIDADES ODONTOLOGICAS (CNAE 8623), tratándose de una sociedad de medios o de comunicación de ganancias o de intermediación. Domicilio: C/ ARRABAL 52 1º B (LAGUN…
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 2018
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.