CREANDO SONRISAS SL
Hoja M624482· NIF B87546214
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2016
Legal information
Legal information for CREANDO SONRISAS SL
Activity
CREANDO SONRISAS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 May 2016. The Spanish commercial register has published 10 filings for this company, from 19 May 2016 to 25 July 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
ACTIVIDADES ODONTOLOGICAS 8623. SERVICIOS DE LABORATORIO DENTAL. SERVICIOS DE GESTOR DE CLINICAS DENTALES Y FORMACION DE EQUIPOS. CONSTRUCCION REHABILITACION PROMOCION COMERCIALIZACION COMPRAVENTA PARCELACION Y GESTION DE INMUEBLES. EXPLOTACION DE FINCAS URBANAS INDUSTRIALES Y RUSTICAS.
Directors and representatives
Directors
Former
- Truchuelo Diez PatriciaCeased on 27/08/2018Administrador Mancomunado
- Mesa Martinez Francisco JavierCeased on 17/07/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 04/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLUCION Y ESTETICA DENTAL SL100 %Vigente
Legal entity · since 04/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 3
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 3
- DisoluciónPublished 25/07/2019· Registered 17/07/2019· I/A 3
- ExtinciónPublished 25/07/2019· Registered 17/07/2019· I/A 3
- Declaración de unipersonalidadPublished 04/09/2018· Registered 27/08/2018· I/A 2
- Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 2
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 2
- Cambio de domicilio socialPublished 04/09/2018· Registered 27/08/2018· I/A 2
- ConstituciónPublished 19/05/2016· Registered 11/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 1
Changes
- 25/07/2019Disolución
- 25/07/2019Extinción
- 04/09/2018Cambio de domicilio social
C/ JOSE DE ESPRONCEDA, 10 (VILLANUEVA DE LA CAÑADA)
- 04/09/2018Declaración de unipersonalidad
SOLUCION Y ESTETICA DENTAL SL
Capital · events
- 19/05/2016ConstituciónInitial 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)
- 25/07/2019#5512567Ceses/DimisionesNombramientosDisoluciónExtinción
CREANDO SONRISAS SL. Ceses/Dimisiones. Adm. Unico: MESA MARTINEZ FRANCISCO JAVIER. Nombramientos. Liquidador: MESA MARTINEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 34720 , F 172, S 8, H M 624482, I/A 3 (17.07.19).
- 04/09/2018#5035638Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CREANDO SONRISAS SL. Declaración de unipersonalidad. Socio único: SOLUCION Y ESTETICA DENTAL SL. Ceses/Dimisiones. Adm. Mancom.: MESA MARTINEZ FRANCISCO JAVIER;TRUCHUELO DIEZ PATRICIA. Nombramientos. Adm. Unico: MESA MARTINEZ FRANCISCO JAVIER. Otros … - 19/05/2016#3861701ConstituciónNombramientos
CREANDO SONRISAS SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: ACTIVIDADES ODONTOLOGICAS 8623. SERVICIOS DE LABORATORIO DENTAL. SERVICIOS DE GESTOR DE CLINICAS DENTALES Y FORMACION DE EQUIPOS. CONSTRUCCION REHABILITACION PROMOCI…
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.