CLINICA BEL SL
Hoja M320534· NIF B83526806
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Moraga Ana Isabel
Legal information
Legal information for CLINICA BEL SL
Activity
CLINICA BEL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 15 December 2009 to 20 November 2013, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Martinez Moraga Ana IsabelSince 01/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Moraga Ana Isabel100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/11/2013· Registered 12/11/2013· I/A 4
- Declaración de unipersonalidadPublished 20/10/2010· Registered 06/10/2010· I/A 3
- Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 2
- NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 2
- Modificaciones estatutariasPublished 15/12/2009· Registered 01/12/2009· I/A 2
Changes
- 20/11/2013Modificaciones estatutarias
- 20/10/2010Declaración de unipersonalidad
MARTINEZ MORAGA ANA ISABEL
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 20/11/2013#2546482Modificaciones estatutarias
CLINICA BEL SL. Modificaciones estatutarias. 13. RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 18459 , F 75, S 8, H M 320534, I/A 4 (12.11.13).
- 20/10/2010#914195Declaración de unipersonalidad
CLINICA BEL SL. Declaración de unipersonalidad. Socio único: MARTINEZ MORAGA ANA ISABEL. Datos registrales. T 18459 , F 75, S 8, H M 320534, I/A 3 ( 6.10.10).
- 15/12/2009#510840Ceses/DimisionesNombramientosModificaciones estatutarias
CLINICA BEL SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO JAEN RAFAEL;MARTINEZ MORAGA ANA ISABEL. Nombramientos. Adm. Unico: MARTINEZ MORAGA ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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.