ARVA SAGUI 2001 SL

Hoja M421495· NIF B84865625

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
97 500,00 €
Director :
Vara De La Fuente Juan Carlos

Legal information

Legal information for ARVA SAGUI 2001 SL

NIF
Hoja registral
IRUS1000278669794
Legal formSociedad Limitada (SL)
Share capital97 500,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23496 · Folio 39 · Hoja M421495
StatusVigente

Activity

ARVA SAGUI 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 27 November 2012, across 4 distinct types of filing. Its registered share capital is 97 500,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARVA SAGUI 2001 SLVara De La Fuente Juan CarlosVara De La Fuente Ju…CLINICA VARA DE LA FUENTE SLCLINICA VARA DE LA F…FIRST SANITARIOS DENTALES SLPFIRST SANITARIOS DEN…TI WORKING HEALTH CARE SLPTI WORKING HEALTH CA…ESCUELA CAPACITACION IMPLANTOLOGICA SLESCUELA CAPACITACION…POSGRADOS ODONTOLOGICOS EDE FORMACION, SLPPOSGRADOS ODONTOLOGI…NIF:B84881069NIF:B84881069ESCUELA CAPACITACION IMPLANTOLOGICA SLESCUELA CAPACITACION…

Registered actos

  1. Ampliación de capitalPublished 27/11/2012· Registered 15/11/2012· I/A 4
  2. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 3
  3. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 3
  5. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 2

Changes

  1. 20/03/2012Modificaciones estatutarias

Capital · events

  1. 27/11/2012Ampliación de capital
    Resulting capital: 97 500,00 € (+64 400,00 €)
  2. 26/05/2011Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)

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. 27/11/2012#2004591
    Ampliación de capital
    ARVA SAGUI 2001 SL. Ampliación de capital. Capital: 64.400,00 Euros. Resultante Suscrito: 97.500,00 Euros. Datos registrales. T 23496 , F 39, S 8, H M 421495, I/A 4 (15.11.12).
  2. 20/03/2012#1647191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARVA SAGUI 2001 SL. Ceses/Dimisiones. Adm. Solid.: VARA DE LA FUENTE JUAN CARLOS;ARCHANCO GALLASTEGUI MARIA SOLEDAD. Nombramientos. Adm. Unico: VARA DE LA FUENTE JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 26/05/2011#1230550
    Ampliación de capital
    ARVA SAGUI 2001 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 23496 , F 38, S 8, H M 421495, I/A 2 (16.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 32 Ptl.R 4º B, MADRID
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 odontológicas — are listed together.

Prospect this sectorAll companies in this sector