DENTA CLINIC 2006 SL
Hoja M422911· NIF B84884782
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DENTA CLINIC 2006 SL
Activity
DENTA CLINIC 2006 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 3 November 2011 to 19 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 10/01/2018Administrador Mancomunado
- Olave Martin JuanCeased on 10/01/2018Administrador Mancomunado
- Alvarez Garcia JoseCeased on 27/09/2017Administrador Único
- Leuba Climent RafaelCeased on 24/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- PRISMADENTAL 2006 SL100 %
Legal entity · since 13/11/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PRISMADENTAL 2006 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 6
- DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 6
- ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 6
- Declaración de unipersonalidadPublished 13/11/2017· Registered 03/11/2017· I/A 5
- Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 4
- NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 4
- Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 3
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 3
- Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 3
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 13/11/2017Declaración de unipersonalidad
PRISMADENTAL 2006 SL
- 03/11/2011Modificaciones estatutarias
Timeline (BORME)
- 19/01/2018#4703560Ceses/DimisionesDisoluciónExtinción
DENTA CLINIC 2006 SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 23568 , F 103, S 8, H M 422911, I/A 6 (10.01.18).
- 13/11/2017#4614773Declaración de unipersonalidad
DENTA CLINIC 2006 SL. Declaración de unipersonalidad. Socio único: PRISMADENTAL 2006 SL. Datos registrales. T 23568 , F 102, S 8, H M 422911, I/A 5 ( 3.11.17).
- 05/10/2017#4566331Ceses/DimisionesNombramientos
DENTA CLINIC 2006 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. … - 03/11/2011#1441004Ceses/DimisionesNombramientosModificaciones estatutarias
DENTA CLINIC 2006 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA JOSE;LEUBA CLIMENT RAFAEL. Nombramientos. Adm. Unico: ALVAREZ GARCIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.