AK TENAMIT SL
Hoja M550749· NIF B86615507
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2013
- Directors :
- Manso Platero Francisco Jose, Gamboa Lopez Maria Sonia
Legal information
Legal information for AK TENAMIT SL
Activity
AK TENAMIT SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 17 January 2013. The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 26 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
1.- COMPRA Y VENTA DE PARTICIPACIONES Y ACCIONES Y CUALESQUIERA OTROS TITULOS EN TODO TIPO DE EMPRESA. 2.- LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DENTAL A CUALESQUIERA CLINICAS ODONTOLOGICAS Y/0 PROFESIONALES...
Directors and representatives
Directors
Current
- Manso Platero Francisco JoseSince 09/01/2013Administrador Solidario
- Gamboa Lopez Maria SoniaSince 19/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manso Platero Francisco Jose100 %
Individual · ultimate beneficial owner · since 17/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 3
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
- Cambio de domicilio socialPublished 09/06/2016· Registered 01/06/2016· I/A 2
- ConstituciónPublished 17/01/2013· Registered 09/01/2013· I/A 1
- Declaración de unipersonalidadPublished 17/01/2013· Registered 09/01/2013· I/A 1
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 1
Changes
- 09/06/2016Cambio de domicilio social
C/ REAL, NUMERO 50, PORTAL 2, BAJO A (COLLADO VILLALBA)
- 17/01/2013Declaración de unipersonalidad
MANSO PLATERO FRANCISCO JOSE
Capital · events
- 17/01/2013ConstituciónInitial 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)
- 26/11/2019#5677119Ceses/DimisionesNombramientos
AK TENAMIT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANSO PLATERO FRANCISCO JOSE. Nombramientos. Adm. Solid.: MANSO PLATERO FRANCISCO JOSE;GAMBOA LOPEZ MARIA SONIA. Otros conceptos: Cambio del Organo de Administració… - 09/06/2016#3893197Cambio de domicilio social
AK TENAMIT SL. Cambio de domicilio social. C/ REAL, NUMERO 50, PORTAL 2, BAJO A (COLLADO VILLALBA). Datos registrales. T 30600 , F 105, S 8, H M 550749, I/A 2 ( 1.06.16).
- 17/01/2013#2075128ConstituciónDeclaración de unipersonalidadNombramientos
AK TENAMIT SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: 1.- COMPRA Y VENTA DE PARTICIPACIONES Y ACCIONES Y CUALESQUIERA OTROS TITULOS EN TODO TIPO DE EMPRESA. 2.- LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DENTAL A …
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 2013
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.