CLINICA EVASAR 2016 SL

Hoja M619870· NIF B87473997

VigenteMadrid
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

NIF
Hoja registral
IRUS1000296096790
Legal formSociedad Limitada (SL)
Share capital216 520,00 €
Incorporation date07/03/2016
LocalityColmenar Viejo
Register referenceTomo 34466 · Folio 4 · Hoja M619870
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CLINICA EVASAR 2016 SLGarcia Diaz Maria Del PilarGarcia Diaz Maria De…LA ABUELA DE VILLACONEJOS SLLA ABUELA DE VILLACO…INVERSIONES PILAR DIAZ SLINVERSIONES PILAR DI…CADITESA ESPAÑA SLCADITESA ESPAÑA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLINICA EVASAR 2016 SLINVERSIONES DENTALES LEVANTINAS SLINVERSIONES DENTALES…CLINICA FRAES 2013 SLCLINICA FRAES 2013 SL

Beneficial owner (UBO)

INVERSIONES DENTALES LEVANTINAS SL100 %Vigente

Legal entity · since 07/03/2016

Beneficial owner network map

3 nodes Person Company
CLINICA EVASAR 2016 SLINVERSIONES DENTALES LEVANTINAS SLINVERSIONES DENTALES…CLINICA FRAES 2013 SLCLINICA FRAES 2013 SL

Registered actos

  1. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 5
  2. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 3
  3. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 30/10/2018· Registered 23/10/2018· I/A 3
  5. Ampliación de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 2
  6. ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
  7. Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
  8. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 30/10/2018Cambio de domicilio social

    C/ TORRE DE PISA Nº23 (COLMENAR VIEJO)

  2. 07/03/2016Declaración de unipersonalidad

    INVERSIONES DENTALES LEVANTINAS SL

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 216 520,00 € (+213 520,00 €)
  2. 07/03/2016Constitución
    Initial 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)

  1. 30/10/2018#5107069
    Nombramientos
    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).
  2. 30/10/2018#5107068
    Cambio 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).
  3. 30/10/2018#5107067
    Ceses/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
  4. 16/04/2018#4840320
    Ampliación 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).
  5. 07/03/2016#3753576
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORRE DE PISA Nº23 (COLMENAR VIEJO), Colmenar Viejo, 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.