CLINICAS SEBYDENT SL
Hoja TO23633· NIF B45596384
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mendez Boscardin Marisa Silvia, Flavia Sessa Mendez, Mihaela-Adelina Rotaru
Legal information
Legal information for CLINICAS SEBYDENT SL
Activity
CLINICAS SEBYDENT SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 7 filings for this company, from 15 January 2013 to 8 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Mendez Boscardin Marisa SilviaSince 01/07/2024PresidenteAdministrador ÚnicoConsejero
- Flavia Sessa MendezSince 04/04/2024Consejero DelegadoConsejeroSecretario
- Mihaela-Adelina RotaruSince 01/07/2024Consejero
Former
- Sessa Sebastian IgnacioCeased on 08/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Boscardin Marisa Silvia100 %
Individual · ultimate beneficial owner · since 15/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 6
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 6
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 5
- Declaración de unipersonalidadPublished 15/01/2013· Registered 08/01/2013· I/A 4
- Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 3
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 3
- Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 3
Changes
- 15/01/2013Declaración de unipersonalidad
MENDEZ BOSCARDIN MARISA SILVIA
- 15/01/2013Modificaciones estatutarias
Timeline (BORME)
- 08/07/2024#8160298Ceses/DimisionesNombramientos
CLINICAS SEBYDENT SL. Ceses/Dimisiones. Adm. Unico: MARISA SILVIA MENDEZ BOSCARDIN. Nombramientos. Consejero: MARISA SILVIA MENDEZ BOSCARDIN;FLAVIA SESSA MENDEZ;MIHAELA-ADELINA ROTARU. Presidente: MARISA SILVIA MENDEZ BOSCARDIN. Secretario: FLAVIA SE… - 11/04/2024#8029504Nombramientos
CLINICAS SEBYDENT SL. Nombramientos. Apoderado: FLAVIA SESSA MENDEZ. Datos registrales. T 1312 , F 189, S 8, H TO 23633, I/A 5 ( 4.04.24).
- 15/01/2013#2070218Declaración de unipersonalidad
CLINICAS SEBYDENT SL. Declaración de unipersonalidad. Socio único: MENDEZ BOSCARDIN MARISA SILVIA. Datos registrales. T 1312 , F 189, S 8, H TO 23633, I/A 4 ( 8.01.13).
- 15/01/2013#2070217Ceses/DimisionesNombramientosModificaciones estatutarias
CLINICAS SEBYDENT SL. Ceses/Dimisiones. Adm. Solid.: SESSA SEBASTIAN IGNACIO;MENDEZ BOSCARDIN MARISA SILVIA. Nombramientos. Adm. Unico: MENDEZ BOSCARDIN MARISA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.