CASTRO DENTAL SL
Hoja M429045· NIF B85003218
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTRO DENTAL SL
Activity
CASTRO DENTAL 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 5 July 2018 to 30 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 18/10/2018Administrador Mancomunado
- CARTERA VIVANTA SOCIEDAD LIMITADACeased on 18/10/2018Socio único
- Olave Martin JuanCeased on 18/10/2018Administrador Mancomunado
- Castro Castro Astrid-JosefinaCeased on 28/06/2018Administrador Solidario
- Castro Castro Karina ElenaCeased on 28/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- AESTES DENTAL SL(formerly CARTERA VIVANTA SOCIEDAD LIMITADA)100 %
Legal entity · since 30/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AESTES DENTAL SL100 %Vigente
Legal entity · since 30/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 4
- DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
- ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
- Declaración de unipersonalidadPublished 05/07/2018· Registered 28/06/2018· I/A 3
- Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 3
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
- Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 3
Changes
- 30/10/2018Disolución
- 30/10/2018Extinción
- 05/07/2018Cambio de domicilio social
C/ CONDE DE VILCHES 18 (MADRID)
- 05/07/2018Declaración de unipersonalidad
CARTERA VIVANTA SOCIEDAD LIMITADA
Timeline (BORME)
- 30/10/2018#5106659Ceses/DimisionesDisoluciónExtinción
CASTRO DENTAL SL. Ceses/Dimisiones. Socio único: CARTERA VIVANTA SOCIEDAD LIMITADA. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 23897 , F 127, S 8, H M 429045, I/A 4 (18.10.18).
- 05/07/2018#4954935Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CASTRO DENTAL SL. Declaración de unipersonalidad. Socio único: CARTERA VIVANTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO CASTRO KARINA ELENA;CASTRO CASTRO ASTRID-JOSEFINA. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.