AI DENMARK OPCO 7 SL
Hoja M732729· NIF B42712190
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2021
Legal information
Legal information for AI DENMARK OPCO 7 SL
Activity
AI DENMARK OPCO 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 January 2021. The Spanish commercial register has published 7 filings for this company, from 19 January 2021 to 21 December 2021, across 7 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
la realización de toda clase de actividades relacionadas con la prestación de servicios de ortodoncia, odontología, protésicos y estomatológicos, así como actividades relacionadas con la odontología en general, incluida la explotación de clínicas dentales; la suscripción de contratos de franquicia .
Directors and representatives
Directors
Former
- AI DENMARK BIDCO SLCeased on 14/12/2021Administrador Único
Authorised representatives
Former
- Santiago Perez AntonioCeased on 14/12/2021Representante
Directors network map
Cap table · shareholdings
- AI DENMARK BIDCO SL100 %
Legal entity · since 19/01/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AI DENMARK BIDCO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 3
- DisoluciónPublished 21/12/2021· Registered 14/12/2021· I/A 3
- ExtinciónPublished 21/12/2021· Registered 14/12/2021· I/A 3
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Changes
- 21/12/2021Disolución
- 21/12/2021Extinción
- 19/01/2021Declaración de unipersonalidad
AI DENMARK BIDCO SL
Capital · events
- 19/01/2021ConstituciónInitial 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)
- 21/12/2021#6734853Ceses/DimisionesDisoluciónExtinción
AI DENMARK OPCO 7 SL. Ceses/Dimisiones. Representan: SANTIAGO PEREZ ANTONIO. Adm. Unico: AI DENMARK BIDCO SL. Disolución. Fusion. Extinción. Datos registrales. T 41339 , F 52, S 8, H M 732729, I/A 3 (14.12.21).
- 05/08/2021#6558072Cambio de identidad del socio único
AI DENMARK OPCO 7 SL. Sociedad unipersonal. Cambio de identidad del socio único: TERRA DENTAL SL. Datos registrales. T 41339 , F 51, S 8, H M 732729, I/A 2 (29.07.21).
- 19/01/2021#6209125ConstituciónDeclaración de unipersonalidadNombramientos
AI DENMARK OPCO 7 SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: la realización de toda clase de actividades relacionadas con la prestación de servicios de ortodoncia, odontología, protésicos y estomatológicos, así como actividade…
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 2021
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.