CRANEOFACIAL DIGITAL SL

Hoja NA43210· NIF B71508758

VigenteNavarra
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2024
Director :
Fernandez Bustillo Angel Julian

Legal information

Legal information for CRANEOFACIAL DIGITAL SL

NIF
Hoja registral
IRUS1000424528769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2024
LocalityPamplona/Iruña
StatusVigente

Activity

CRANEOFACIAL DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 July 2024. The Spanish commercial register has published 6 filings for this company, from 17 July 2024 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación y coordinación en la realización de tratamientos estéticos en el ámbito de la cirugía maxilofacial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CRANEOFACIAL DIGITAL …Fernandez Bustillo Angel JulianFernandez Bustillo A…PTERIGOGRAFT SLPPTERIGOGRAFT SLPSKULLBUS INTEGRAL SLSKULLBUS INTEGRAL SLSKULLBUS VITORIA, SOCIEDAD LIMITADASKULLBUS VITORIA, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRANEOFACIAL DIGITAL …SKULLBUS INTEGRAL SLSKULLBUS INTEGRAL SL

Beneficial owner (UBO)

SKULLBUS INTEGRAL SL100 %Vigente

Legal entity · since 17/07/2024

Beneficial owner network map

2 nodes Person Company
CRANEOFACIAL DIGITAL …SKULLBUS INTEGRAL SLSKULLBUS INTEGRAL SL

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. Cambio de objeto socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  3. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 2
  4. ConstituciónPublished 17/07/2024· Registered 08/07/2024· I/A 1
  5. Declaración de unipersonalidadPublished 17/07/2024· Registered 08/07/2024· I/A 1
  6. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 1

Changes

  1. 04/11/2024Cambio de domicilio social

    C/ CASTILLO DE MAYA, 45 BAJO 31003 (PAMPLONA)

  2. 04/11/2024Cambio de objeto social

    La intermediación y coordinación en la realización de tratamientos estéticos en el ámbito de la cirugía maxilofacial.

  3. 17/07/2024Declaración de unipersonalidad

    SKULLBUS INTEGRAL SL

Capital · events

  1. 17/07/2024Constitución
    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. 04/11/2024#8324491
    Cambio de domicilio socialCambio de objeto social
    CRANEOFACIAL DIGITAL SL. Cambio de domicilio social. C/ CASTILLO DE MAYA, 45 BAJO 31003 (PAMPLONA). Cambio de objeto social. La intermediación y coordinación en la realización de tratamientos estéticos en el ámbito de la cirugía maxilofacial. Datos r…
  2. 17/07/2024#8174603
    Nombramientos
    CRANEOFACIAL DIGITAL SL. Nombramientos. Apoderado: LOPEZ LINARES CRISTINA. Datos registrales. S 8 , H NA 43210, I/A 2 ( 8.07.24).
  3. 17/07/2024#8174602
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRANEOFACIAL DIGITAL SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: El diseño y fabricación de prótesis para tratamiento de las ausencias dentales y patología craneofacial. Y otras. Domicilio: AVDA SANCHO EL FUERTE, 15 BAJO 31000…

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 2024

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/ CASTILLO DE MAYA, 45 BAJO 31003 (PAMPLONA), Pamplona/Iruña, Navarra
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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector