DENTAL ASSISTANCE NETWORK SL
Hoja GI53634· NIF B55148183
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/11/2012
- Director :
- Marina Soledad Marconi Diez
Legal information
Legal information for DENTAL ASSISTANCE NETWORK SL
Activity
DENTAL ASSISTANCE NETWORK SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 23 November 2012. The Spanish commercial register has published 6 filings for this company, from 23 November 2012 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La mediación e intermediación en la prestación y organización de serviciosde odontología y estomatología con medios propios o ajenos y el montaje, instalación, explotación comercial y administración de centros y establecimientos sanitarios destinados a la promoción, prevención, diagnóstico.
Directors and representatives
Directors
Current
- Marina Soledad Marconi DiezSince 14/11/2012Administrador Único
Authorised representatives
Former
- Sergio Alejandro Molins MeneguzziCeased on 02/09/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marina Soledad Marconi Diez100 %
Individual · ultimate beneficial owner · since 08/04/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/04/2021· Registered 31/03/2021· I/A 5
- Declaración de unipersonalidadPublished 08/04/2021· Registered 31/03/2021· I/A 4
- RevocacionesPublished 09/09/2019· Registered 02/09/2019· I/A 3
- NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 2
- ConstituciónPublished 23/11/2012· Registered 14/11/2012· I/A 1
- NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 1
Changes
- 08/04/2021Cambio de domicilio social
PLCET DE SANT JOAN 27 1 3 (SANT FELIU DE GUIXOLS)
- 08/04/2021Declaración de unipersonalidad
MARINA SOLEDAD MARCONI DIEZ
Capital · events
- 23/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 08/04/2021#6346025Cambio de domicilio social
DENTAL ASSISTANCE NETWORK SL. Cambio de domicilio social. PLCET DE SANT JOAN 27 1 3 (SANT FELIU DE GUIXOLS). Datos registrales. T 2894 , F 182, S 8, H GI 53634, I/A 5 (31.03.21).
- 08/04/2021#6346024Declaración de unipersonalidad
DENTAL ASSISTANCE NETWORK SL. Declaración de unipersonalidad. Socio único: MARINA SOLEDAD MARCONI DIEZ. Datos registrales. T 2894 , F 182, S 8, H GI 53634, I/A 4 (31.03.21).
- 09/09/2019#5573922Revocaciones
DENTAL ASSISTANCE NETWORK SL. Revocaciones. Apoderado: SERGIO ALEJANDRO MOLINS MENEGUZZI. Datos registrales. T 2894 , F 182, S 8, H GI 53634, I/A 3 ( 2.09.19).
- 23/11/2012#1999642Nombramientos
DENTAL ASSISTANCE NETWORK SL. Nombramientos. Apoderado: SERGIO ALEJANDRO MOLINS MENEGUZZI. Datos registrales. T 2894 , F 181, S 8, H GI 53634, I/A 2 (14.11.12).
- 23/11/2012#1999641ConstituciónNombramientos
DENTAL ASSISTANCE NETWORK SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: La mediación e intermediación en la prestación y organización de serviciosde odontología y estomatología con medios propios o ajenos y el montaje, instalaci…
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 2012
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.