CLINICA IMPLANT SOLUTION SL

Hoja M554162· NIF B86672334

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2013
Director :
Sanchez Garrido Benito

Legal information

Legal information for CLINICA IMPLANT SOLUTION SL

NIF
Hoja registral
IRUS1000290200123
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2013
LocalityMadrid
Phone
Register referenceTomo 30793 · Folio 188 · Hoja M554162
StatusVigente

Activity

CLINICA IMPLANT SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 March 2013. The Spanish commercial register has published 9 filings for this company, from 19 March 2013 to 15 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA INTERMEDIACION EN EL EJERCICIO DE LA ODONTO- ESTOMATOLOGIA Y LA CIRUGIA MAXILOFACIAL IMPLANTOLOGICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLINICA IMPLANT SOLUT…Sanchez Garrido BenitoSanchez Garrido Beni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICA IMPLANT SOLUT…Nuñez Fernandez JuanNuñez Fernandez Juan

Beneficial owner (UBO)

Nuñez Fernandez Juan100 %

Individual · ultimate beneficial owner · since 19/03/2013

Beneficial owner network map

2 nodes Person Company
CLINICA IMPLANT SOLUT…Nuñez Fernandez JuanNuñez Fernandez Juan

Registered actos

  1. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 6
  2. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 5
  3. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 5
  4. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 4
  5. RevocacionesPublished 02/04/2013· Registered 20/03/2013· I/A 3
  6. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 2
  7. ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/03/2013· Registered 08/03/2013· I/A 1
  9. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 19/03/2013Declaración de unipersonalidad

    NUÑEZ FERNANDEZ JUAN

Capital · events

  1. 19/03/2013Constitución
    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. 15/12/2022#7292725
    Nombramientos
    CLINICA IMPLANT SOLUTION SL. Nombramientos. Apoderado: FERNANDEZ-PALACIOS RUIZ PEDRO MANUEL. Datos registrales. T 30793 , F 188, S 8, H M 554162, I/A 6 ( 7.12.22).
  2. 06/07/2017#4450702
    Ceses/DimisionesNombramientos
    CLINICA IMPLANT SOLUTION SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERNANDEZ JUAN. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Datos registrales. T 30793 , F 188, S 8, H M 554162, I/A 5 (28.06.17).
  3. 22/09/2014#2975407
    Nombramientos
    CLINICA IMPLANT SOLUTION SL. Nombramientos. Apoderado: SEGURA VALLINA CESAR. Datos registrales. T 30793 , F 187, S 8, H M 554162, I/A 4 (12.09.14).
  4. 02/04/2013#2203836
    Revocaciones
    CLINICA IMPLANT SOLUTION SL. Revocaciones. Apoderado: FERNANDEZ-PALACIOS RUIZ PEDRO MANUEL. Datos registrales. T 30793 , F 187, S 8, H M 554162, I/A 3 (20.03.13).
  5. 20/03/2013#2184101
    Nombramientos
    CLINICA IMPLANT SOLUTION SL. Nombramientos. Apoderado: FERNANDEZ-PALACIOS RUIZ PEDRO MANUEL. Datos registrales. T 30793 , F 186, S 8, H M 554162, I/A 2 (12.03.13).
  6. 19/03/2013#2181874
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLINICA IMPLANT SOLUTION SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: LA INTERMEDIACION EN EL EJERCICIO DE LA ODONTO- ESTOMATOLOGIA Y LA CIRUGIA MAXILOFACIAL IMPLANTOLOGICA. Domicilio: C/ PADRE DAMIAN NUMERO 40, PLANTA 2&, LETR…

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 2013

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/ PADRE DAMIAN NUMERO 40, PLANTA 2&, LETRA D (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.

Prospect this sectorAll companies in this sector