CARPA DENTAL SL
Hoja M399431· NIF B84660703
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 261,92 €
Legal information
Legal information for CARPA DENTAL SL
Activity
CARPA DENTAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 29 September 2016 to 19 January 2018, across 7 distinct types of filing. Its registered share capital is 304 261,92 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 10/01/2018Administrador Mancomunado
- Olave Martin JuanCeased on 10/01/2018Administrador Mancomunado
- Alvarez Garcia JoseCeased on 29/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- AUX DENTAL 2006 SL100 %
Legal entity · since 08/11/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AUX DENTAL 2006 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 9
- DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 9
- ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 9
- Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 8
- Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 7
- NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 7
- Ampliación de capitalPublished 28/07/2017· Registered 21/07/2017· I/A 6
- Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 5
- Cambio de domicilio socialPublished 29/09/2016· Registered 21/09/2016· I/A 4
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 08/11/2017Declaración de unipersonalidad
AUX DENTAL 2006 SL
- 27/07/2017Declaración de unipersonalidad
AUX DENTAL 2006 SL
- 29/09/2016Cambio de domicilio social
C/ ALQUIMIA 3 (MOSTOLES)
Capital · events
- 28/07/2017Ampliación de capitalResulting capital: 304 261,92 € (+71 262,00 €)
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)
- 19/01/2018#4703205Ceses/DimisionesDisoluciónExtinción
CARPA DENTAL SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 22366 , F 192, S 8, H M 399431, I/A 9 (10.01.18).
- 08/11/2017#4610929Declaración de unipersonalidad
CARPA DENTAL SL. Declaración de unipersonalidad. Socio único: AUX DENTAL 2006 SL. Datos registrales. T 22366 , F 192, S 8, H M 399431, I/A 8 (31.10.17).
- 06/09/2017#4532823Ceses/DimisionesNombramientos
CARPA DENTAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 28/07/2017#4483102Ampliación de capital
CARPA DENTAL SL. Ampliación de capital. Capital: 71.262,00 Euros. Resultante Suscrito: 304.261,92 Euros. Datos registrales. T 22366 , F 191, S 8, H M 399431, I/A 6 (21.07.17).
- 27/07/2017#4480689Declaración de unipersonalidad
CARPA DENTAL SL. Declaración de unipersonalidad. Socio único: AUX DENTAL 2006 SL. Datos registrales. T 22366 , F 190, S 8, H M 399431, I/A 5 (20.07.17).
- 29/09/2016#4041094Cambio de domicilio social
CARPA DENTAL SL. Cambio de domicilio social. C/ ALQUIMIA 3 (MOSTOLES). Datos registrales. T 22366 , F 190, S 8, H M 399431, I/A 4 (21.09.16).
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.