BOXDENTAL PROTESICS SL

Hoja L29418· NIF B25483629

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
07/06/2016
Director :
DIGITALDENT INVESTMENTS SL

Legal information

Legal information for BOXDENTAL PROTESICS SL

NIF
Hoja registral
IRUS1000091784668
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date07/06/2016
LocalityLleida
Register referenceTomo 1462 · Folio 16 · Hoja L29418
StatusVigente

Activity

BOXDENTAL PROTESICS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 7 June 2016. The Spanish commercial register has published 10 filings for this company, from 7 June 2016 to 4 March 2025, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

El diseño y fabricación de productos sanitarios a medida del tipo prótesis dentales, sujetos a prescripción de un profesional odontólogo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
BOXDENTAL PROTESICS SLDIGITALDENT INVESTMENTS SLDIGITALDENT INVESTME…ESTUDIO DENTAL GERMAN BAEZA SLESTUDIO DENTAL GERMA…LABORATORIO NALON DENTAL SLLABORATORIO NALON DE…PRODENT BAGES SLPRODENT BAGES SLDENTALFER PROTECTIC DENTAL SLDENTALFER PROTECTIC …VALLES ATM SLVALLES ATM SLLABORATORI DENTAL SABADENT S.LLABORATORI DENTAL SA…LABORATORIO DE ESTETICA DENTAL A.H. BERNAL SLLABORATORIO DE ESTET…PRODEN YTRIO SLPRODEN YTRIO SLDETRES LABORATORIO DIGITAL SLDETRES LABORATORIO D…TECNICA DENTAL STUDIO VP SLTECNICA DENTAL STUDI…CENTRAL LABO 2000 SLCENTRAL LABO 2000 SLDENTAL CREATIVE SLDENTAL CREATIVE SLENCENTRICA DENTAL SLENCENTRICA DENTAL SLLEDESMA DENTAL SLLEDESMA DENTAL SLLABORATORIO CDC LAM SLLABORATORIO CDC LAM …SOCIODENTAL SLSOCIODENTAL SLDIGITALDENT CANARIAS SLDIGITALDENT CANARIAS…DINNBIER DENTAL SLDINNBIER DENTAL SLPRODENTAL GILABERT SOCIEDAD LIMITADAPRODENTAL GILABERT S…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
BOXDENTAL PROTESICS SLDIGITALDENT INVESTMENTS SLDIGITALDENT INVESTME…ESTUDIO DENTAL GERMAN BAEZA SLESTUDIO DENTAL GERMA…LABORATORIO NALON DENTAL SLLABORATORIO NALON DE…LABORATORIO DE ESTETICA DENTAL A.H. BERNAL SLLABORATORIO DE ESTET…PRODEN YTRIO SLPRODEN YTRIO SLDETRES LABORATORIO DIGITAL SLDETRES LABORATORIO D…TECNICA DENTAL STUDIO VP SLTECNICA DENTAL STUDI…ENCENTRICA DENTAL SLENCENTRICA DENTAL SLLEDESMA DENTAL SLLEDESMA DENTAL SLLABORATORIO CDC LAM SLLABORATORIO CDC LAM …PRODENTAL GILABERT SOCIEDAD LIMITADAPRODENTAL GILABERT S…

Beneficial owner (UBO)

DIGITALDENT INVESTMENTS SL100 %Vigente

Legal entity · since 05/02/2025

Beneficial owner network map

12 nodes Person Company
BOXDENTAL PROTESICS SLDIGITALDENT INVESTMENTS SLDIGITALDENT INVESTME…ESTUDIO DENTAL GERMAN BAEZA SLESTUDIO DENTAL GERMA…LABORATORIO NALON DENTAL SLLABORATORIO NALON DE…LABORATORIO DE ESTETICA DENTAL A.H. BERNAL SLLABORATORIO DE ESTET…PRODEN YTRIO SLPRODEN YTRIO SLDETRES LABORATORIO DIGITAL SLDETRES LABORATORIO D…TECNICA DENTAL STUDIO VP SLTECNICA DENTAL STUDI…ENCENTRICA DENTAL SLENCENTRICA DENTAL SLLEDESMA DENTAL SLLEDESMA DENTAL SLLABORATORIO CDC LAM SLLABORATORIO CDC LAM …PRODENTAL GILABERT SOCIEDAD LIMITADAPRODENTAL GILABERT S…

Registered actos

  1. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 7
  2. NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 6
  3. Declaración de unipersonalidadPublished 05/02/2025· Registered 29/01/2025· I/A 5
  4. Ceses/DimisionesPublished 05/02/2025· Registered 29/01/2025· I/A 4
  5. NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 4
  6. Ceses/DimisionesPublished 26/09/2022· Registered 15/09/2022· I/A 2
  7. NombramientosPublished 26/09/2022· Registered 15/09/2022· I/A 2
  8. Cambio de domicilio socialPublished 26/09/2022· Registered 15/09/2022· I/A 2
  9. ConstituciónPublished 07/06/2016· Registered 30/05/2016· I/A 1
  10. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 05/02/2025Declaración de unipersonalidad

    DIGITALDENT INVESTMENTS SL

  2. 26/09/2022Cambio de domicilio social

    PQUE CIENTIFIC I TECNOLoGIC DE LLEIDA, EDIFICI H2, (LLEIDA)

Capital · events

  1. 07/06/2016Constitución
    Initial capital: 21 000,00 €

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. 04/03/2025#8520795
    Nombramientos
    BOXDENTAL PROTESICS SL. Nombramientos. Apo.Sol.: GOMEZ BADIOLA SUSANA;MORENO OLIVER OLGA;SEVILLA SANCHEZ IGNACIO;HIDALGO AGUADO MANUEL;HERRERO RODRIGUEZ MANUEL;GARIN PEREZ JORGE MANUEL. Datos registrales. S 8 , H L 29418, I/A 7 (25.02.25).
  2. 05/02/2025#8473235
    Nombramientos
    BOXDENTAL PROTESICS SL. Nombramientos. Apo.Sol.: PIÑOL TOMAS JAVIER. Apo.Manc.: PIÑOL TOMAS JAVIER. Apo.Sol.: GUITIAN FERNANDEZ DE CORDOBA RAFAEL. Apo.Manc.: GUITIAN FERNANDEZ DE CORDOBA RAFAEL. Apo.Sol.: SANCHEZ TRUJILLO IÑIGO. Apo.Manc.: SANCHEZ TR…
  3. 05/02/2025#8473234
    Declaración de unipersonalidad
    BOXDENTAL PROTESICS SL. Declaración de unipersonalidad. Socio único: DIGITALDENT INVESTMENTS SL. Datos registrales. S 8 , H L 29418, I/A 5 (29.01.25).
  4. 05/02/2025#8473233
    Ceses/DimisionesNombramientos
    BOXDENTAL PROTESICS SL. Ceses/Dimisiones. Adm. Unico: PIÑOL TOMAS JAVIER. Nombramientos. Adm. Unico: DIGITALDENT INVESTMENTS SL. Datos registrales. S 8 , H L 29418, I/A 4 (29.01.25).
  5. 26/09/2022#7170923
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOXDENTAL PROTESICS SL. Ceses/Dimisiones. Adm. Mancom.: PIÑOL TOMAS JAVIER;CALLEJA ROIG OSCAR. Nombramientos. Adm. Unico: PIÑOL TOMAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Ca…
  6. 07/06/2016#3888641
    ConstituciónNombramientos
    BOXDENTAL PROTESICS SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: El diseño y fabricación de productos sanitarios a medida del tipo prótesis dentales, sujetos a prescripción de un profesional odontólogo. Domicilio: AVDA ONZE DE …

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 2016

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 addressPQUE CIENTIFIC I TECNOLoGIC DE LLEIDA, EDIFICI H2, (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province