BUCCO DENTAL TECHNOLOGY SL

Hoja M404761· NIF B84650209

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Director :
SMYGROUP MANAGEMENT SOCIEDAD LIMITADA
Former name :
XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL

Legal information

Legal information for BUCCO DENTAL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000277292583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22633 · Folio 210 · Hoja M404761
Former names
XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL2018-06-21 → 2018-07-19
StatusVigente

Activity

BUCCO DENTAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 7 filings for this company, from 21 June 2018 to 24 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BUCCO DENTAL TECHNOLO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …LABORIS PROYECTOS Y GESTIONES INMOBILIARIAS SLLABORIS PROYECTOS Y …FINTEC DIGITAL PLATFORM SLFINTEC DIGITAL PLATF…SMYLIFE SLSMYLIFE SLMENTTUM BIENESTAR SLMENTTUM BIENESTAR SLXPLORA 3D EUROPE SLXPLORA 3D EUROPE SLPERFECT SMILE CONCEPT SLPERFECT SMILE CONCEP…NEXTPIRIENCE SLNEXTPIRIENCE SLBIORALTECH SLBIORALTECH SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BUCCO DENTAL TECHNOLO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …MENTTUM BIENESTAR SLMENTTUM BIENESTAR SLDM ORTHODONTIC SOCIEDAD LIMITADADM ORTHODONTIC SOCIE…NEXTPIRIENCE SLNEXTPIRIENCE SLXPLORA 3D EUROPE SLXPLORA 3D EUROPE SLFINTEC DIGITAL PLATFORM SLFINTEC DIGITAL PLATF…BIORALTECH SLBIORALTECH SL

Beneficial owner (UBO)

SMYGROUP MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/01/2019

Beneficial owner network map

8 nodes Person Company
BUCCO DENTAL TECHNOLO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …MENTTUM BIENESTAR SLMENTTUM BIENESTAR SLDM ORTHODONTIC SOCIEDAD LIMITADADM ORTHODONTIC SOCIE…NEXTPIRIENCE SLNEXTPIRIENCE SLXPLORA 3D EUROPE SLXPLORA 3D EUROPE SLFINTEC DIGITAL PLATFORM SLFINTEC DIGITAL PLATF…BIORALTECH SLBIORALTECH SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 8
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 8
  3. Fusión por absorciónPublished 14/02/2020· Registered 07/02/2020· I/A 7
  4. Fusión por absorciónPublished 21/05/2019· Registered 13/05/2019· I/A 6
  5. Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 5
  6. Cambio de denominación socialPublished 19/07/2018· Registered 11/07/2018· I/A 4
  7. Cambio de domicilio socialPublished 21/06/2018· Registered 14/06/2018· I/A 3

Changes

  1. 14/02/2020Fusión por absorción
  2. 21/05/2019Fusión por absorción
  3. 15/01/2019Cambio de denominación social

    XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL→BUCCO DENTAL TECHNOLOGY SL

  4. 15/01/2019Declaración de unipersonalidad

    SMYGROUP MANAGEMENT SOCIEDAD LIMITADA

  5. 21/06/2018Cambio de domicilio social

    C/ ORENSE 46 (MADRID)

Timeline (BORME)

  1. 24/01/2023#7347535
    Ceses/DimisionesNombramientos
    BUCCO DENTAL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Unico: SMYGROUP MANAGEMENT SOCIEDAD LIMITADA. Representan: ALVAREZ GARCIA JOSE. Datos registrales. T 22633 , F 210, S 8, H M 404761, I/A 8 (17.01.23).
  2. 14/02/2020#5795074
    Fusión por absorción
    BUCCO DENTAL TECHNOLOGY SL. Fusión por absorción. Sociedades absorbidas: CENTRO NEMO MADRID SL. Datos registrales. T 22633 , F 209, S 8, H M 404761, I/A 7 ( 7.02.20).
  3. 21/05/2019#5402977
    Fusión por absorción
    BUCCO DENTAL TECHNOLOGY SL. Fusión por absorción. Sociedades absorbidas: SEITAG 2000 SL. Datos registrales. T 22633 , F 206, S 8, H M 404761, I/A 6 (13.05.19).
  4. 15/01/2019#5204521
    Declaración de unipersonalidad
    BUCCO DENTAL TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: SMYGROUP MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 22633 , F 206, S 8, H M 404761, I/A 5 ( 8.01.19).
  5. 19/07/2018#4973549

    Company name: XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL

    Cambio de denominación social
    XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL. Cambio de denominación social. BUCCO DENTAL TECHNOLOGY SL. Datos registrales. T 22633 , F 205, S 8, H M 404761, I/A 4 (11.07.18).
  6. 21/06/2018#4935567

    Company name: XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL

    Cambio de domicilio social
    XPLORA TOMOGRAFIA AXIAL COMPUTERIZADA SL. Cambio de domicilio social. C/ ORENSE 46 (MADRID). Datos registrales. T 22633 , F 205, S 8, H M 404761, I/A 3 (14.06.18).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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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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/ ORENSE 46 (MADRID), 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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector