AGUADEN SLP
Hoja M66647· NIF B79027694
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 013,98 €
- Director :
- AGÜANELL GÜETO JOSE-PEDRO
Legal information
Legal information for AGUADEN SLP
Activity
AGUADEN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 6 filings for this company, from 10 September 2009 to 7 March 2018, across 6 distinct types of filing. Its registered share capital is 6 013,98 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- AGÜANELL GÜETO JOSE-PEDROSince 27/02/2018Administrador únicoAdministrador Único
Former
- Aguanell Gueto FranciscoCeased on 27/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguanell Gueto Jose-Pedro100 %
Individual · ultimate beneficial owner · since 07/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2018· Registered 27/02/2018· I/A 4
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 4
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 4
- ReeleccionesPublished 10/09/2009· Registered 31/08/2009· I/A 3
- Ampliación de capitalPublished 10/09/2009· Registered 31/08/2009· I/A 3
- Cambio de domicilio socialPublished 10/09/2009· Registered 31/08/2009· I/A 3
Changes
- 07/03/2018Declaración de unipersonalidad
AGUANELL GUETO JOSE-PEDRO
- 10/09/2009Cambio de domicilio social
C/ DEL DUQUE DEL SEVILLANO 1 (MADRID)
Capital · events
- 10/09/2009Ampliación de capitalResulting capital: 6 013,98 € (+9,87 €)
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)
- 07/03/2018#4782248Declaración de unipersonalidadCeses/DimisionesNombramientos
AGUADEN SLP. Declaración de unipersonalidad. Socio único: AGUANELL GUETO JOSE-PEDRO. Ceses/Dimisiones. Adm. Solid.: AGUANELL GUETO JOSE-PEDRO;AGUANELL GUETO FRANCISCO. Nombramientos. Adm. Unico: AGUANELL GUETO JOSE-PEDRO. Otros conceptos: Cambio del … - 10/09/2009#380234ReeleccionesAmpliación de capitalCambio de domicilio social
AGUADEN SLP. Reelecciones. Adm. Solid.: AGUANELL GUETO JOSE PEDRO;AGUANELL GUETO FRANCISCO. Ampliación de capital. Capital: 9,87 Euros. Resultante Suscrito: 6.013,98 Euros. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la soci…
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.