BUCOFACIAL BOWEN SL

Hoja M366653· NIF B84165133

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
253 010,00 €
Director :
Bowen Antolin Antonio
Former name :
ODONTOIMPLANT SL

Legal information

Legal information for BUCOFACIAL BOWEN SL

NIF
Hoja registral
IRUS1000273984062
Legal formSociedad Limitada (SL)
Share capital253 010,00 €
Registro MercantilMADRID
Register referenceTomo 20700 · Folio 128 · Hoja M366653
Former names
ODONTOIMPLANT SL2013-09-04
StatusVigente

Activity

BUCOFACIAL BOWEN 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 4 filings for this company, from 4 September 2013 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 253 010,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BUCOFACIAL BOWEN SLBowen Antolin AntonioBowen Antolin AntonioMADALLA INVERSIONES SLMADALLA INVERSIONES …

Cap table · shareholdings

  • INVERSIONES MADAVI SL(formerly MADALLA INVERSIONES SL)100 %

    Legal entity · since 15/09/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BUCOFACIAL BOWEN SLMADALLA INVERSIONES SLMADALLA INVERSIONES …

Beneficial owner (UBO)

INVERSIONES MADAVI SL100 %Vigente

Legal entity · since 15/09/2023

Beneficial owner network map

2 nodes Person Company
BUCOFACIAL BOWEN SLMADALLA INVERSIONES SLMADALLA INVERSIONES …

Registered actos

  1. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 7
  2. Ampliación de capitalPublished 18/09/2023· Registered 11/09/2023· I/A 6
  3. Declaración de unipersonalidadPublished 15/09/2023· Registered 08/09/2023· I/A 5
  4. Cambio de denominación socialPublished 04/09/2013· Registered 28/08/2013· I/A 4

Changes

  1. 24/10/2023Modificaciones estatutarias
  2. 15/09/2023Cambio de denominación social

    ODONTOIMPLANT SL→BUCOFACIAL BOWEN SL

  3. 15/09/2023Declaración de unipersonalidad

    MADALLA INVERSIONES SL

Capital · events

  1. 18/09/2023Ampliación de capital
    Resulting capital: 253 010,00 € (+250 000,00 €)

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. 24/10/2023#7759960
    Modificaciones estatutarias
    BUCOFACIAL BOWEN SL. Modificaciones estatutarias. Se modifica el articulo 28 de los estatutos sociales. Datos registrales. T 20700 , F 128, S 8, H M 366653, I/A 7 (17.10.23).
  2. 18/09/2023#7713043
    Ampliación de capital
    BUCOFACIAL BOWEN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 20700 , F 128, S 8, H M 366653, I/A 6 (11.09.23).
  3. 15/09/2023#7711907
    Declaración de unipersonalidad
    BUCOFACIAL BOWEN SL. Declaración de unipersonalidad. Socio único: MADALLA INVERSIONES SL. Datos registrales. T 20700 , F 128, S 8, H M 366653, I/A 5 ( 8.09.23).
  4. 04/09/2013#2438995

    Company name: ODONTOIMPLANT SL

    Cambio de denominación social
    ODONTOIMPLANT SL. Cambio de denominación social. BUCOFACIAL BOWEN SL. Datos registrales. T 20700 , F 127, S 8, H M 366653, I/A 4 (28.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA, 135 1º, 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