DENTAL CAD DESIGN SLL
Hoja V139012· NIF B98249824
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 11/06/2010
- Directors :
- Roca Boix Jose Antonio, Lopez Gonzalez Marta
Legal information
Legal information for DENTAL CAD DESIGN SLL
Activity
DENTAL CAD DESIGN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 11 June 2010. The Spanish commercial register has published 11 filings for this company, from 11 June 2010 to 12 December 2017, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Constituye el objeto de la sociedad las actividades diseño asistido por ordenador, así como la de protesico dental.
Directors and representatives
Directors
Current
- Roca Boix Jose AntonioSince 11/12/2014Administrador Mancomunado
- Lopez Gonzalez MartaSince 11/12/2014Administrador Mancomunado
Former
- Gonzalez Saiz IsraelCeased on 11/12/2014Administrador Mancomunado
- Machancoses Perez Francisco JavierCeased on 29/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 4
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 4
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 3
- Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 2
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 2
- Ampliación de capitalPublished 10/12/2010· Registered 29/11/2010· I/A 2
- Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 2
- Cambio de domicilio socialPublished 10/12/2010· Registered 29/11/2010· I/A 2
- ConstituciónPublished 11/06/2010· Registered 01/06/2010· I/A 1
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 1
Changes
- 10/12/2010Cambio de domicilio social
C/ TAPISSERS - NAVE 8 POLIGONO ELS MOLLONS (ALAQUAS)
- 10/12/2010Modificaciones estatutarias
Capital · events
- 10/12/2010Ampliación de capitalResulting capital: 80 000,00 € (+59 000,00 €)
- 11/06/2010ConstituciónInitial capital: 21 000,00 €
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)
- 12/12/2017#4656620
DENTAL CAD DESIGN SLL. Adaptación Ley 44/2015. Datos registrales. T 9187, L 6470, F 52, S 8, H V 139012, I/A 5 ( 1.12.17).
- 18/12/2014#3117580Ceses/DimisionesNombramientos
DENTAL CAD DESIGN SLL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SAIZ ISRAEL;ROCA BOIX JOSE ANTONIO. Nombramientos. Adm. Mancom.: LOPEZ GONZALEZ MARTA;ROCA BOIX JOSE ANTONIO. Datos registrales. T 9187, L 6470, F 52, S 8, H V 139012, I/A 4 (11.12.14).
- 10/12/2010#980937Nombramientos
DENTAL CAD DESIGN SLL. Nombramientos. Apo.Sol.: GONZALEZ SAIZ ISRAEL;ROCA BOIX JOSE ANTONIO. Datos registrales. T 9187, L 6470, F 52, S 8, H V 139012, I/A 3 (29.11.10).
- 10/12/2010#980936Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
DENTAL CAD DESIGN SLL. Ceses/Dimisiones. Adm. Unico: MACHANCOSES PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GONZALEZ SAIZ ISRAEL;ROCA BOIX JOSE ANTONIO. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. … - 11/06/2010#759174ConstituciónNombramientos
DENTAL CAD DESIGN SLL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: Constituye el objeto de la sociedad las actividades diseño asistido por ordenador, así como la de protesico dental. Domicilio: C/ CAMPAMENTO 25 - BENIMAMET (VALENCI…
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 2010
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.