BIOSTAR DENTAL SL

Hoja M429403· NIF B84967462

Struck off · 01/08/2017Madrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOSTAR DENTAL SL

NIF
Hoja registral
IRUS1000279422055
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 23915 · Folio 132 · Hoja M429403
StatusLiquidada

Activity

BIOSTAR DENTAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 23 April 2013 to 1 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BIOSTAR DENTAL SLDel Valle Rodriguez AlejandroDel Valle Rodriguez …BIONEDOX SLBIONEDOX SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Del Valle Rodriguez Alejandro100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

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

Registered actos

  1. DisoluciónPublished 01/08/2017· Registered 25/07/2017· I/A 6
  2. ExtinciónPublished 01/08/2017· Registered 25/07/2017· I/A 6
  3. Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 5
  4. Cambio de domicilio socialPublished 07/07/2015· Registered 29/06/2015· I/A 5
  5. Modificaciones estatutariasPublished 13/03/2014· Registered 06/03/2014· I/A 4
  6. Cambio de domicilio socialPublished 13/03/2014· Registered 06/03/2014· I/A 4
  7. Declaración de unipersonalidadPublished 23/04/2013· Registered 16/04/2013· I/A 3
  8. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 3
  9. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 3
  10. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 3
  11. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 3

Changes

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

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

  4. 07/07/2015Modificaciones estatutarias
  5. 13/03/2014Cambio de domicilio social

    AVDA DE LA INDUSTRIA 23 - POLIGONO INDUSTRIAL LA C (FUENLABRADA)

  6. 13/03/2014Modificaciones estatutarias
  7. 23/04/2013Cambio de domicilio social

    C/ LAGUNA DE MARQUESADO 19 2& - NAVE 24 (MADRID)

  8. 23/04/2013Declaración de unipersonalidad

    DEL VALLE RODRIGUEZ ALEJANDRO

  9. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2017#4487203
    DisoluciónExtinción
    BIOSTAR DENTAL SL. Disolución. Fusion. Extinción. Datos registrales. T 23915 , F 132, S 8, H M 429403, I/A 6 (25.07.17).
  2. 07/07/2015#3403165
    Modificaciones estatutariasCambio de domicilio social
    BIOSTAR DENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ PUERTO CANENCIA 9 - POLIGONO INDUSTRIAL LAS NIE (MOSTOLES). Datos registrales. T 23915 , F 132, S 8, H M 429403, I/A 5 (29.06.15…
  3. 13/03/2014#2716044
    Modificaciones estatutariasCambio de domicilio social
    BIOSTAR DENTAL SL. Modificaciones estatutarias. Modificación artículo 24º de los estatutos sociales. Retribución. Cambio de domicilio social. AVDA DE LA INDUSTRIA 23 - POLIGONO INDUSTRIAL LA C (FUENLABRADA). Datos registrales. T 23915 , F 131, S 8, H…
  4. 23/04/2013#2242383
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOSTAR DENTAL SL. Declaración de unipersonalidad. Socio único: DEL VALLE RODRIGUEZ ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: MORENO MARTINEZ JESUS;DEL VALLE RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: DEL VALLE RODRIGUEZ ALEJANDRO. Modificacion…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO CANENCIA 9 - POLIGONO INDUSTRIAL LAS NIE (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector