AVADER DENTAL SL
Hoja M375001· NIF B84255405
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 232 930,00 €
- Director :
- Rey Romero Damian-Jesus
Legal information
Legal information for AVADER DENTAL SL
Activity
AVADER DENTAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 15 January 2019, across 4 distinct types of filing. Its registered share capital is 232 930,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Rey Romero Damian-JesusSince 08/01/2019Administrador Único
Former
- Rey Amosa JesusCeased on 08/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 5
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 5
- Modificaciones estatutariasPublished 19/01/2018· Registered 11/01/2018· I/A 4
- Ampliación de capitalPublished 05/10/2017· Registered 28/09/2017· I/A 3
- Ampliación de capitalPublished 26/01/2009· Registered 14/01/2009· I/A 2
Changes
- 19/01/2018Modificaciones estatutarias
Capital · events
- 05/10/2017Ampliación de capitalResulting capital: 232 930,00 € (+139 924,00 €)
- 26/01/2009Ampliación de capitalResulting capital: 93 006,00 € (+90 000,00 €)
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)
- 15/01/2019#5204469Ceses/DimisionesNombramientos
AVADER DENTAL SL. Ceses/Dimisiones. Adm. Unico: REY AMOSA JESUS. Nombramientos. Adm. Unico: REY ROMERO DAMIAN-JESUS. Datos registrales. T 21123 , F 114, S 8, H M 375001, I/A 5 ( 8.01.19).
- 19/01/2018#4703512Modificaciones estatutarias
AVADER DENTAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 21123 , F 114, S 8, H M 375001, I/A 4 (11.01.18).
- 05/10/2017#4566479Ampliación de capital
AVADER DENTAL SL. Ampliación de capital. Capital: 139.924,00 Euros. Resultante Suscrito: 232.930,00 Euros. Datos registrales. T 21123 , F 113, S 8, H M 375001, I/A 3 (28.09.17).
- 26/01/2009#32066Ampliación de capital
AVADER DENTAL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 21123 , F 113, S 8, H M 375001, I/A 2 (14.01.09).
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 — Comercio al por mayor de productos farmacéuticos — are listed together.