CLINICA SOLYDENT SL

Hoja PM39616· NIF B57106866

VigenteIlles Balears
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
104 366,00 €
Directors :
Fernandez Gonzalez Oscar Ceferino, Piza Isern Sebastian, Llusa Perez Marta Mercedes

Legal information

Legal information for CLINICA SOLYDENT SL

NIF
Hoja registral
IRUS1000091771971
Legal formSociedad Limitada (SL)
Share capital104 366,00 €
Register referenceTomo 2795 · Folio 200 · Hoja PM39616
StatusVigente

Activity

CLINICA SOLYDENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 12 filings for this company, from 10 September 2014 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 104 366,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CLINICA SOLYDENT SLLlusa Perez Marta MercedesLlusa Perez Marta Me…Piza Isern SebastianPiza Isern SebastianFernandez Gonzalez Oscar CeferinoFernandez Gonzalez O…

Registered actos

  1. Ampliación de capitalPublished 12/03/2020· Registered 03/03/2020· I/A 13
  2. Ampliación de capitalPublished 08/04/2019· Registered 01/04/2019· I/A 12
  3. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 11
  4. RevocacionesPublished 28/01/2019· Registered 18/01/2019· I/A 10
  5. Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 9
  6. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 8
  7. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 8
  8. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 7
  9. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 5
  10. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 4
  11. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 4
  12. Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 4

Changes

  1. 22/04/2015Cambio de domicilio social

    C/ REINA ESCLARAMUNDA 8 BAJA (PALMA DE MALLORCA)

  2. 10/09/2014Modificaciones estatutarias

Capital · events

  1. 12/03/2020Ampliación de capital
    Resulting capital: 104 366,00 € (+31 997,00 €)
  2. 08/04/2019Ampliación de capital
    Resulting capital: 72 369,00 € (+26 698,00 €)
  3. 31/05/2018Ampliación de capital
    Resulting capital: 45 671,00 € (+23 271,00 €)

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. 12/03/2020#5838643
    Ampliación de capital
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.997,00 Euros. Resultante Suscrito: 104.366,00 Euros. Datos registrales. T 2795 , F 200, S 8, H PM 39616, I/A 13 ( 3.03.20).
  2. 08/04/2019#5344522
    Ampliación de capital
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.698,00 Euros. Resultante Suscrito: 72.369,00 Euros. Datos registrales. T 2795 , F 199, S 8, H PM 39616, I/A 12 ( 1.04.19).
  3. 28/01/2019#5225588
    Nombramientos
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIPOLL CAPO MARIA ANTONIA. Datos registrales. T 1867 , F 120, S 8, H PM 39616, I/A 11 (18.01.19).
  4. 28/01/2019#5225587
    Revocaciones
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FULLEDA MACHADO PATRICIA. Datos registrales. T 1867 , F 120, S 8, H PM 39616, I/A 10 (18.01.19).
  5. 31/05/2018#4903194
    Ampliación de capital
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 23.271,00 Euros. Resultante Suscrito: 45.671,00 Euros. Datos registrales. T 1867 , F 120, S 8, H PM 39616, I/A 9 (24.05.18).
  6. 19/01/2017#4198907
    Ceses/DimisionesNombramientos
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: FERNANDEZ GONZALEZ OSCAR CEFERINO. Nombramientos. Con.Delegado: PIZA ISERN SEBASTIAN. Datos registrales. T 1867 , F 120, S 8, H PM 39616, I/A 8 (10.01.17).
  7. 22/04/2015#3290963
    Cambio de domicilio social
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ REINA ESCLARAMUNDA 8 BAJA (PALMA DE MALLORCA). Datos registrales. T 1867 , F 119, S 8, H PM 39616, I/A 7 (14.04.15).
  8. 10/09/2014#2960702
    Nombramientos
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FULLEDA MACHADO PATRICIA. Datos registrales. T 1867 , F 118, S 8, H PM 39616, I/A 5 ( 3.09.14).
  9. 10/09/2014#2960701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINICA SOLYDENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DEL SOL ALONSO OSCAR TOMAS. Nombramientos. Consejero: LLUSA PEREZ MARTA MERCEDES;PIZA ISERN SEBASTIAN;FERNANDEZ GONZALEZ OSCAR CEFERINO. Presidente: PIZA ISERN SEBASTIAN. Secr…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ REINA ESCLARAMUNDA 8 BAJA (PALMA DE MALLORCA), Illes Balears
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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