CALEA DENT SL

Hoja M601857· NIF B87292058

Struck off · 18/01/2021Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2015

Legal information

Legal information for CALEA DENT SL

NIF
Hoja registral
IRUS1000294638774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33433 · Folio 153 · Hoja M601857
StatusLiquidada

Activity

CALEA DENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 1 June 2015. The Spanish commercial register has published 9 filings for this company, from 1 June 2015 to 18 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

Cnae.- 8623.- Actividades odontológicas. 1.- Constitución, torna de participación o gestión de otras empresas, así como la tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia y, en especial, la gestión y dirección de las participaciones de la sociedad en otras...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CALEA DENT SLColman Mena ErnestoColman Mena ErnestoUSMISSISSIPPI INVERS SLUSMISSISSIPPI INVERS…SOSPEL DENTAL SLSOSPEL DENTAL SLDEMONCRAFT SLDEMONCRAFT SLMARFU DENTAL SLMARFU DENTAL SLSIMBA DENTAL SLSIMBA DENTAL SLSOMO DENTAL SLSOMO DENTAL SLNORSKA ASTUR SLNORSKA ASTUR SL

Cap table · shareholdings

  • OPEN DENT SL100 %

    Legal entity · since 01/06/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CALEA DENT SLOPEN DENT SLOPEN DENT SL

Beneficial owner (UBO)

OPEN DENT SL100 %Vigente

Legal entity · since 01/06/2015

Beneficial owner network map

2 nodes Person Company
CALEA DENT SLOPEN DENT SLOPEN DENT SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 3
  2. RevocacionesPublished 18/01/2021· Registered 11/01/2021· I/A 3
  3. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 3
  4. DisoluciónPublished 18/01/2021· Registered 11/01/2021· I/A 3
  5. ExtinciónPublished 18/01/2021· Registered 11/01/2021· I/A 3
  6. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 2
  7. ConstituciónPublished 01/06/2015· Registered 22/05/2015· I/A 1
  8. Declaración de unipersonalidadPublished 01/06/2015· Registered 22/05/2015· I/A 1
  9. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 1

Changes

  1. 18/01/2021Disolución
  2. 18/01/2021Extinción
  3. 01/06/2015Declaración de unipersonalidad

    OPEN DENT SL

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 3 000,00 €

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. 18/01/2021#6206300
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CALEA DENT SL. Ceses/Dimisiones. Adm. Unico: COLMAN MENA ERNESTO RAMON. Revocaciones. Apo.Manc.: COPETE PIRIS YOLANDA;MARTINEZ ESPINOSA IVAN;COLMAN VILLALBA CRISTIAN;GARCIA GARCIA AURORA;JIMENEZ GARCIA CAROLINA. Nombramientos. Liquidador: COLMAN MENA…
  2. 11/06/2015#3361911
    Nombramientos
    CALEA DENT SL. Nombramientos. Apo.Manc.: COPETE PIRIS YOLANDA;MARTINEZ ESPINOSA IVAN;COLMAN VILLALBA CRISTIAN;GARCIA GARCIA AURORA;JIMENEZ GARCIA CAROLINA. Datos registrales. T 33433 , F 153, S 8, H M 601857, I/A 2 ( 2.06.15).
  3. 01/06/2015#3347636
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEA DENT SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: Cnae.- 8623.- Actividades odontológicas. 1.- Constitución, torna de participación o gestión de otras empresas, así como la tenencia, disfrute y enajenación de toda clase d…

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 2015

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/ VALLE DE ALCUDIA 1 - 1& PLANTA (ROZAS DE MADRID (LAS)), Las Rozas de 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