CLINICA EVASAR 2016 SL
Hoja M619870· NIF B87473997
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 216 520,00 €
- Incorporation :
- 07/03/2016
- Director :
- Garcia Diaz Maria Del Pilar
Legal information
Legal information for CLINICA EVASAR 2016 SL
Activity
CLINICA EVASAR 2016 SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 7 March 2016. The Spanish commercial register has published 9 filings for this company, from 7 March 2016 to 30 October 2018, across 7 distinct types of filing. Its registered share capital is 216 520,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
MONTAJE INSTALACION EXPLOTACION Y ADMINISTRACION DE CLINICAS ODONTOLOGICAS ESTOMATOLOGICAS CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA REALIZANDO EL EJERCICIO DE ESTA ACTIVIDAD EN REGIMEN DE CONSULTA EXTERNA. ACTIVIDADES RELACIONADAS CON LA ODONTOLOGIA ACTUANDO COMO SOCIEDAD MEDIADORA.
Directors and representatives
Directors
Current
- Garcia Diaz Maria Del PilarSince 23/10/2018Administrador Único
Former
- Santos Ramon Maria EstherCeased on 23/10/2018Administrador Único
Authorised representatives
Current
- Santos Ramon AlfonsoSince 23/10/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES DENTALES LEVANTINAS SL100 %Vigente
Legal entity · since 07/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 5
- Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 3
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
- Cambio de domicilio socialPublished 30/10/2018· Registered 23/10/2018· I/A 3
- Ampliación de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 2
- ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
- Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
- NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1
Changes
- 30/10/2018Cambio de domicilio social
C/ TORRE DE PISA Nº23 (COLMENAR VIEJO)
- 07/03/2016Declaración de unipersonalidad
INVERSIONES DENTALES LEVANTINAS SL
Capital · events
- 16/04/2018Ampliación de capitalResulting capital: 216 520,00 € (+213 520,00 €)
- 07/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2018#5107069Nombramientos
CLINICA EVASAR 2016 SL. Nombramientos. Apoderado: SANTOS RAMON ALFONSO. Datos registrales. T 34466 , F 4, S 8, H M 619870, I/A 5 (23.10.18).
- 30/10/2018#5107068Cambio de identidad del socio único
CLINICA EVASAR 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTOS RAMON ALFONSO. Datos registrales. T 34466 , F 4, S 8, H M 619870, I/A 4 (23.10.18).
- 30/10/2018#5107067Ceses/DimisionesNombramientosCambio de domicilio social
CLINICA EVASAR 2016 SL. Ceses/Dimisiones. Adm. Unico: SANTOS RAMON MARIA ESTHER. Nombramientos. Adm. Unico: GARCIA DIAZ MARIA DEL PILAR. Cambio de domicilio social. C/ TORRE DE PISA Nº23 (COLMENAR VIEJO). Datos registrales. T 34466 , F 3, S 8, H M 61… - 16/04/2018#4840320Ampliación de capital
CLINICA EVASAR 2016 SL. Ampliación de capital. Capital: 213.520,00 Euros. Resultante Suscrito: 216.520,00 Euros. Datos registrales. T 34466 , F 2, S 8, H M 619870, I/A 2 ( 6.04.18).
- 07/03/2016#3753576ConstituciónDeclaración de unipersonalidadNombramientos
CLINICA EVASAR 2016 SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: MONTAJE INSTALACION EXPLOTACION Y ADMINISTRACION DE CLINICAS ODONTOLOGICAS ESTOMATOLOGICAS CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA REALIZANDO EL …
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 2016
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.