BIOSDENT IBERICA SL

Hoja M539102· NIF B86477452

Struck off · 01/08/2017Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
27/06/2012

Legal information

Legal information for BIOSDENT IBERICA SL

NIF
Hoja registral
IRUS1000288827474
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date27/06/2012
LocalityMóstoles
Register referenceTomo 29956 · Folio 93 · Hoja M539102
StatusLiquidada

Activity

BIOSDENT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 27 June 2012. The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 1 August 2017, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

LA COMPRA Y VENTA AL MAYOR Y AL DETALLE DE MATERIAL MEDICO QUIRURGICO, MATERIAL DENTAL Y CLINICO...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIOSDENT IBERICA SLDel Valle Rodriguez AlejandroDel Valle Rodriguez …BIONEDOX SLBIONEDOX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIOSDENT IBERICA SLDel Valle Rodriguez AlejandroDel Valle Rodriguez …BIOSTAR DENTAL SLBIOSTAR DENTAL SL

Beneficial owner (UBO)

Del Valle Rodriguez Alejandro100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

3 nodes Person Company
BIOSDENT IBERICA SLDel Valle Rodriguez AlejandroDel Valle Rodriguez …BIOSTAR DENTAL SLBIOSTAR DENTAL SL

Registered actos

  1. DisoluciónPublished 01/08/2017· Registered 25/07/2017· I/A 4
  2. ExtinciónPublished 01/08/2017· Registered 25/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 06/07/2015· Registered 26/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  6. ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 1
  8. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 01/08/2017Disolución
  2. 01/08/2017Extinción
  3. 06/07/2015Cambio de domicilio social

    C/ PUERTO DE CANENCIA 9 - POLIGONO INDUSTRIAL LAS (MOSTOLES)

  4. 11/03/2014Cambio de domicilio social

    AVDA DE LA INDUSTRIA, NUMERO 23, POLIGONO INDUSTRI (FUENLABRADA)

  5. 11/03/2014Modificaciones estatutarias
  6. 27/06/2012Declaración de unipersonalidad

    DEL VALLE RODRIGUEZ ALEJANDRO

Capital · events

  1. 27/06/2012Constitución
    Initial capital: 25 000,00 €

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. 01/08/2017#4487202
    DisoluciónExtinción
    BIOSDENT IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 29956 , F 93, S 8, H M 539102, I/A 4 (25.07.17).
  2. 06/07/2015#3401234
    Cambio de domicilio social
    BIOSDENT IBERICA SL. Cambio de domicilio social. C/ PUERTO DE CANENCIA 9 - POLIGONO INDUSTRIAL LAS (MOSTOLES). Datos registrales. T 29956 , F 93, S 8, H M 539102, I/A 3 (26.06.15).
  3. 11/03/2014#2711013
    Modificaciones estatutariasCambio de domicilio social
    BIOSDENT IBERICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS . Cambio de domicilio social. AVDA DE LA INDUSTRIA, NUMERO 23, POLIGONO INDUSTRI (FUENLABRADA). Datos registrales. T 29956 , F 92, S 8, H M 539102, I/A 2 …
  4. 27/06/2012#1789365
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSDENT IBERICA SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: LA COMPRA Y VENTA AL MAYOR Y AL DETALLE DE MATERIAL MEDICO QUIRURGICO, MATERIAL DENTAL Y CLINICO... Domicilio: C/ LAGUNA DEL MARQUESADO, NUMERO 19 (MADRID). Capital:…

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 2012

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 addressC/ PUERTO DE CANENCIA 9 - POLIGONO INDUSTRIAL LAS (MOSTOLES), Móstoles, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector