BOUSOÑO VARGAS SLP

Hoja AS46798· NIF B74368770

VigenteAsturias
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
260 000,00 €
Incorporation :
10/06/2014
Directors :
Bousoño Rodriguez Carlos, Vargas Solana Ana

Legal information

Legal information for BOUSOÑO VARGAS SLP

NIF
Hoja registral
IRUS1000237026457
Legal formSociedad Limitada Profesional (SLP)
Share capital260 000,00 €
Incorporation date10/06/2014
LocalityGijón
Register referenceTomo 4427 · Folio 72 · Hoja AS46798
Former names
BOUSOÑO VARGAS SOCIEDAD LIMITADA2014-06-10 → 2021-02-18
StatusVigente

Activity

BOUSOÑO VARGAS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Gijón (Asturias). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 10 June 2014. The Spanish commercial register has published 8 filings for this company, from 10 June 2014 to 27 March 2023, across 5 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

CNAE 8623. Ejercicio en común de la actividad propia de los profesionales de la odontología.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BOUSOÑO VARGAS SLPBousoño Rodriguez CarlosBousoño Rodriguez Ca…Vargas Solana AnaVargas Solana AnaBOUVAR GROUP SLBOUVAR GROUP SL

Registered actos

  1. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 3
  2. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 2
  3. ReeleccionesPublished 18/02/2021· Registered 10/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 18/02/2021· Registered 10/02/2021· I/A 2
  5. Cambio de objeto socialPublished 18/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 10/06/2014· Registered 30/05/2014· I/A 1
  7. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 1

Changes

  1. 10/02/2022Cambio de denominación social

    BOUSOÑO VARGAS SOCIEDAD LIMITADABOUSOÑO VARGAS SLP

  2. 18/02/2021Cambio de objeto social

    CNAE 8623. Ejercicio en común de la actividad propia de los profesionales de la odontología.

  3. 18/02/2021Modificaciones estatutarias

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 260 000,00 €

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. 27/03/2023#7457577
    BOUSOÑO VARGAS SLP. Otros conceptos: El socio BOUSOÑO RODRIGUEZ CARLOS transmite un número de 3900 participaciones al socio MONGE MACHADO JOSE RUBEN. El socio VARGAS SOLANA ANA transmite un número de 3900 participaciones al socio MONGE MACHADO JOSE R
  2. 10/02/2022#6806410
    Nombramientos
    BOUSOÑO VARGAS SLP. Nombramientos. Soc.Prof.: MONGE MACHADO JOSE RUBEN. Otros conceptos: El socio BOUSOÑO RODRIGUEZ CARLOS transmite un número de 5200 participaciones al socio MONGE MACHADO JOSE RUBEN. El socio VARGAS SOLANA ANA transmite un número d
  3. 18/02/2021#6265559

    Company name: BOUSOÑO VARGAS SOCIEDAD LIMITADA

    NombramientosReeleccionesModificaciones estatutariasCambio de objeto social
    BOUSOÑO VARGAS SOCIEDAD LIMITADA. Transformación de sociedad. Denominación y forma adoptada: BOUSOÑO VARGAS SLP. Nombramientos. Soc.Prof.: BOUSOÑO RODRIGUEZ CARLOS;VARGAS SOLANA ANA. Reelecciones. Adm. Solid.: BOUSOÑO RODRIGUEZ CARLOS;VARGAS SOLANA A
  4. 10/06/2014#2844029

    Company name: BOUSOÑO VARGAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BOUSOÑO VARGAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: CNAE: 8623. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria. Objeto: Explotación de un negocio de Odont

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 2014

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/ REAL OVIEDO 1 BAJO (GIJON), Gijón, Asturias
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.