CLIDEMAX II DRES. SAIZ SLP

Hoja M478634· NIF B85601847

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 060,00 €
Incorporation :
30/04/2009
Directors :
Saiz Carrasco Ana, Saiz Carrasco Sara

Legal information

Legal information for CLIDEMAX II DRES. SAIZ SLP

NIF
Hoja registral
IRUS1000283120754
Legal formSociedad Limitada Profesional (SLP)
Share capital3 060,00 €
Incorporation date30/04/2009
LocalityMadrid
Phone
Register referenceTomo 26558 · Folio 109 · Hoja M478634
StatusVigente

Activity

CLIDEMAX II DRES. SAIZ SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 30 April 2009. The Spanish commercial register has published 9 filings for this company, from 30 April 2009 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES PROPIOS DE LA ODONTO-ESTOMATOLOGIA, CIRUGIA BUCAL Y MAXILOFACIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CLIDEMAX II DRES. SAI…Saiz Carrasco AnaSaiz Carrasco AnaSaiz Carrasco SaraSaiz Carrasco SaraSAYCASA SOCIEDAD LIMITADASAYCASA SOCIEDAD LIM…MAYLESA GESTION SLMAYLESA GESTION SL

Registered actos

  1. Modificaciones estatutariasPublished 21/09/2023· Registered 14/09/2023· I/A 6
  2. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  3. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 4
  4. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 3
  5. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 3
  6. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 3
  7. ConstituciónPublished 30/04/2009· Registered 20/04/2009· I/A 1
  8. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 1

Changes

  1. 21/09/2023Modificaciones estatutarias
  2. 19/10/2012Modificaciones estatutarias

Capital · events

  1. 30/04/2009Constitución
    Initial capital: 3 060,00 €

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. 21/09/2023#7717644
    Modificaciones estatutarias
    CLIDEMAX II DRES. SAIZ SLP. Modificaciones estatutarias. Modificación del articulo 5º de los Estatutos Sociales . Datos registrales. T 26558 , F 109, S 8, H M 478634, I/A 6 (14.09.23).
  2. 03/06/2021#6455816
    Nombramientos
    CLIDEMAX II DRES. SAIZ SLP. Nombramientos. Apoderado: SAIZ CARRASCO SARA;SAIZ CARRASCO ANA. Datos registrales. T 26558 , F 109, S 8, H M 478634, I/A 5 (27.05.21).
  3. 02/04/2014#2748023
    Nombramientos
    CLIDEMAX II DRES. SAIZ SLP. Nombramientos. Apoderado: CARRASCO SAIZ MATILDE AMPARO. Datos registrales. T 26558 , F 108, S 8, H M 478634, I/A 4 (25.03.14).
  4. 19/10/2012#1942793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLIDEMAX II DRES. SAIZ SLP. Ceses/Dimisiones. Adm. Unico: SAIZ SAIZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: SAIZ CARRASCO SARA;SAIZ CARRASCO ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  5. 03/09/2012#1880742
    CLIDEMAX II DRES. SAIZ SLP. Otros conceptos: SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26558 , F 107, S 8, H M 478634, I/A 2 (22.08.12).
  6. 30/04/2009#193518
    ConstituciónNombramientos
    CLIDEMAX II DRES. SAIZ SLP. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES PROPIOS DE LA ODONTO-ESTOMATOLOGIA, CIRUGIA BUCAL Y MAXILOFACIAL. Domicilio: C/ DOCTOR ESQUERDO, 59, 1º- A (MADRID). …

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 2009

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/ DOCTOR ESQUERDO, 59, 1º- A (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.

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