ACIVRO30, SOCIEDAD LIMITADA

Hoja PO72346· NIF B56438567

VigentePontevedra
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2023
Director :
Vigo Gonzalez Jose Manuel
Former name :
SAN JOSE DENTAL, SOCIEDAD LIMITADA

Legal information

Legal information for ACIVRO30, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000103128133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2023
Register referenceTomo 4465 · Folio 190 · Hoja PO72346
Former names
SAN JOSE DENTAL, SOCIEDAD LIMITADA2023-11-16 → 2024-07-15
StatusVigente

Activity

ACIVRO30, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 16 November 2023. The Spanish commercial register has published 9 filings for this company, from 16 November 2023 to 15 July 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

a).- Explotación de centros de atención médica, dental y odontológica, en procesos de prevención, diagnósticos, análisis y tratamiento de enfermedades a personas. b).- La explotación de centros de tratamiento plásticos y estéticos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACIVRO30, SOCIEDAD LI…Vigo Gonzalez Jose ManuelVigo Gonzalez Jose M…TC KARMA SOCIEDAD LIMITADATC KARMA SOCIEDAD LI…FONTANERIA GARGO SLFONTANERIA GARGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACIVRO30, SOCIEDAD LI…Fernandez Doval JavierFernandez Doval Javi…

Beneficial owner (UBO)

Fernandez Doval Javier100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
ACIVRO30, SOCIEDAD LI…Fernandez Doval JavierFernandez Doval Javi…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 3
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
  3. Cambio de denominación socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
  4. Ampliación del objeto socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
  5. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
  6. ConstituciónPublished 16/11/2023· Registered 07/11/2023· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2023· Registered 07/11/2023· I/A 1
  8. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 1

Changes

  1. 15/07/2024Ampliación del objeto social

    c).- La adquisición, tenencia, disfrute y administración de valores mobiliarios propios, poseídos tanto con la finalidad de dirigir y gestionar la participación de esta compañía en otras entidades; excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas aquellas activ.

  2. 15/07/2024Cambio de domicilio social

    C/ TABLADA 12 SEMISOTA (PONTEVEDRA)

  3. 16/11/2023Declaración de unipersonalidad

    FERNANDEZ DOVAL JAVIER

Capital · events

  1. 16/11/2023Constitución
    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. 15/07/2024#8170283

    Company name: SAN JOSE DENTAL, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialCambio de identidad del socio único
    SAN JOSE DENTAL, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VIGO GONZALEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DOVAL JAVIER. Nombramientos. Adm. Unico: VIGO GONZALEZ JOSE MANUEL. Cambio de denominaci…
  2. 16/11/2023#7796884

    Company name: SAN JOSE DENTAL, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN JOSE DENTAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.23. Objeto social: a).- Explotación de centros de atención médica, dental y odontológica, en procesos de prevención, diagnósticos, análisis y tratamiento de enfermedades…

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 2023

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/ TABLADA 12 SEMISOTA (PONTEVEDRA), Pontevedra
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 de medicina general — are listed together.

Prospect this sectorAll companies in this sector