CD CERVANTES 13 SL
Hoja SG2580· NIF B40163818
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Jose Galan Fernandez
Legal information
Legal information for CD CERVANTES 13 SL
Activity
CD CERVANTES 13 SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 7 filings for this company, from 23 March 2017 to 8 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Maria Jose Galan FernandezSince 15/03/2017Administrador Único
Former
- Mejias Reques Juan MiguelCeased on 02/02/2022Administrador Solidario
- Diaz Marti Juan AntonioCeased on 15/03/2017Administrador Único
Authorised representatives
Former
- Gonzalez Frutos MercedesCeased on 15/03/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Jose Galan Fernandez100 %
Individual · ultimate beneficial owner · since 08/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2022· Registered 02/02/2022· I/A 8
- Ceses/DimisionesPublished 08/02/2022· Registered 02/02/2022· I/A 8
- NombramientosPublished 08/02/2022· Registered 02/02/2022· I/A 8
- Modificaciones estatutariasPublished 08/02/2022· Registered 02/02/2022· I/A 8
- RevocacionesPublished 23/03/2017· Registered 15/03/2017· I/A 7
- Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 6
- NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 6
Changes
- 08/02/2022Declaración de unipersonalidad
MARIA JOSE GALAN FERNANDEZ
- 08/02/2022Modificaciones estatutarias
Timeline (BORME)
- 08/02/2022#6801915Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CD CERVANTES 13 SL. Declaración de unipersonalidad. Socio único: MARIA JOSE GALAN FERNANDEZ. Ceses/Dimisiones. Adm. Solid.: MEJIAS REQUES JUAN MIGUEL;MARIA JOSE GALAN FERNANDEZ. Nombramientos. Adm. Unico: MARIA JOSE GALAN FERNANDEZ. Modificaciones es… - 23/03/2017#4303235Revocaciones
CD CERVANTES 13 SL. Revocaciones. Apoderado: GONZALEZ FRUTOS MERCEDES. Datos registrales. T 115 , F 33, S 8, H SG 2580, I/A 7 (15.03.17).
- 23/03/2017#4303234Ceses/DimisionesNombramientos
CD CERVANTES 13 SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTI JUAN ANTONIO. Nombramientos. Adm. Solid.: MEJIAS REQUES JUAN MIGUEL;MARIA JOSE GALAN FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.