BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA
Hoja M429422· NIF B84985829
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 000,00 €
Legal information
Legal information for BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA
Activity
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA 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 11 filings for this company, from 4 February 2010 to 21 January 2021, across 6 distinct types of filing. Its registered share capital is 198 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Crespo Gonzalo LauraCeased on 01/09/2017Administrador Solidario
- Crespo Gonzalo CeliaCeased on 14/01/2021Liquidador
Authorised representatives
Former
- Herrero Lopez Felix FranciscoCeased on 14/01/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 6
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 6
- DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 6
- ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 6
- Ceses/DimisionesPublished 11/09/2017· Registered 01/09/2017· I/A 5
- NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 5
- Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 5
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 4
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
- Ampliación de capitalPublished 04/02/2010· Registered 22/01/2010· I/A 2
Changes
- 21/01/2021Disolución
- 21/01/2021Extinción
- 11/09/2017Cambio de domicilio social
AVDA SIGLO XXI 13 - LOCAL 13 (BOADILLA DEL MONTE)
Capital · events
- 04/02/2010Ampliación de capitalResulting capital: 198 000,00 € (+158 000,00 €)
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)
- 21/01/2021#6215502Ceses/DimisionesNombramientosDisoluciónExtinción
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESPO GONZALO CELIA. Nombramientos. Liquidador: CRESPO GONZALO CELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 23916 , F 92, S 8, H M 429422, I/A 6 (14.01.… - 11/09/2017#4537182Ceses/DimisionesNombramientosCambio de domicilio social
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRESPO GONZALO CELIA;CRESPO GONZALO LAURA. Nombramientos. Adm. Unico: CRESPO GONZALO CELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 31/05/2012#1749062Nombramientos
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRERO LOPEZ FELIX FRANCISCO. Datos registrales. T 23916 , F 91, S 8, H M 429422, I/A 4 (21.05.12).
- 15/12/2010#986982Ceses/DimisionesNombramientos
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARMONA RODRIGUEZ JOAQUIN. Nombramientos. Adm. Solid.: CRESPO GONZALO LAURA. Datos registrales. T 23916 , F 91, S 8, H M 429422, I/A 3 ( 1.12.10).
- 04/02/2010#572620Ampliación de capital
BUCODENT SPECIALTIES BOADILLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 158.000,00 Euros. Resultante Suscrito: 198.000,00 Euros. Datos registrales. T 23916 , F 90, S 8, H M 429422, I/A 2 (22.01.10).
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.
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.