DENT DIAMOND 24 SL
Hoja MA179969· NIF B70701107
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/03/2024
- Director :
- Ziane Cherif Batoul Boukherrouba
Legal information
Legal information for DENT DIAMOND 24 SL
Activity
DENT DIAMOND 24 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 5 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
- La importación, exportación, compra, venta, intermediación y comercio al por menor y mayor de materiales y maquinaria para uso dental. Instalación y montajes de dicha maquinaria.
Directors and representatives
Directors
Current
- Ziane Cherif Batoul BoukherroubaSince 27/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ziane Cherif Batoul Boukherrouba100 %
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 05/03/2024Declaración de unipersonalidad
ZIANE CHERIF BATOUL BOUKHERROUBA
Capital · events
- 05/03/2024ConstituciónInitial capital: 40 000,00 €
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)
- 05/03/2024#7968573ConstituciónDeclaración de unipersonalidadNombramientos
DENT DIAMOND 24 SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: - La importación, exportación, compra, venta, intermediación y comercio al por menor y mayor de materiales y maquinaria para uso dental. Instalación y montajes de dich…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.