DENTAL DOT LAB SL

Hoja M640690· NIF B87772406

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
29/03/2017
Directors :
Ivorra Server Carlos, Martinez Martinez Carlos Hugo

Legal information

Legal information for DENTAL DOT LAB SL

NIF
Hoja registral
IRUS1000298473894
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date29/03/2017
LocalityMadrid
Register referenceTomo 42942 · Folio 157 · Hoja M640690
StatusVigente

Activity

DENTAL DOT LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 29 March 2017. The Spanish commercial register has published 12 filings for this company, from 29 March 2017 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

LA FABRICACION DE INSTRUMENTOS Y SUMINISTOS MEDICOS Y ODONTOLOGICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • ASISA DENTAL SA100 %

    Legal entity · since 29/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASISA DENTAL SA100 %

Legal entity · since 29/03/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 9
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 8
  3. RevocacionesPublished 28/11/2022· Registered 21/11/2022· I/A 7
  4. RevocacionesPublished 05/07/2022· Registered 28/06/2022· I/A 6
  5. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 5
  6. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 5
  7. Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 4
  8. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 3
  9. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 2
  10. ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
  11. Declaración de unipersonalidadPublished 29/03/2017· Registered 21/03/2017· I/A 1
  12. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 11/02/2022Modificaciones estatutarias
  2. 29/03/2017Declaración de unipersonalidad

    ASISA DENTAL SA

Capital · events

  1. 29/03/2017Constitución
    Initial capital: 100 000,00 €

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)

  1. 27/03/2026#9149506
    Nombramientos
    DENTAL DOT LAB SL. Nombramientos. Apoderado: RIVERA GONZALEZ MARTIN. Datos registrales. S 8 , H M 640690, I/A 9 (20.03.26).
  2. 16/10/2023#7748363
    Nombramientos
    DENTAL DOT LAB SL. Nombramientos. Apo.Man.Soli: DE PORRES ORTIZ DE URBINA ENRIQUE;RODRIGUEZ-VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;GARCIA CALLE LAURA;RAZQUIN ILLARRAMENDI PEDRO;HERNANDEZ MORENO-VENTAS RAUL. Otros conceptos: Revocadas las fac…
  3. 28/11/2022#7266176
    Revocaciones
    DENTAL DOT LAB SL. Revocaciones. Apoderado: ALCALDE GOMEZ MARIA DOLORES. Apo.Man.Soli: ALCALDE GOMEZ DOLORES;ALCALDE GOMEZ DOLORES. Datos registrales. T 42942 , F 157, S 8, H M 640690, I/A 7 (21.11.22).
  4. 05/07/2022#7057820
    Revocaciones
    DENTAL DOT LAB SL. Revocaciones. Apo.Man.Soli: SORIA FERNANDEZ DE CORDOBA MANUEL. Datos registrales. T 42942 , F 157, S 8, H M 640690, I/A 6 (28.06.22).
  5. 05/04/2022#6895763
    Ceses/DimisionesNombramientos
    DENTAL DOT LAB SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO CABALLERO MARIANO;GOMEZ ACEBO FINAT ALINE ESCARLATA. Nombramientos. Adm. Mancom.: IVORRA SERVER CARLOS;MARTINEZ MARTINEZ CARLOS HUGO. Datos registrales. T 42942 , F 156, S 8, H M 640690, I/…
  6. 11/02/2022#6807795
    Modificaciones estatutarias
    DENTAL DOT LAB SL. Modificaciones estatutarias. Refundición de los estatutos sociales. Datos registrales. T 35648 , F 111, S 8, H M 640690, I/A 4 ( 4.02.22).
  7. 23/01/2020#5755584
    Nombramientos
    DENTAL DOT LAB SL. Nombramientos. Apo.Man.Soli: IVORRA SERVER CARLOS;MARTINEZ MARTINEZ CARLOS HUGO;GOMEZ ACEBO FINAT ALINE ESCARLATA;ALCALDE GOMEZ DOLORES;CABALLERO CABALLERO MARIANO;DE PORRES ORTIZ DE URBINA ENRIQUE;ALCALDE GOMEZ DOLORES;CABALLERO C…
  8. 05/04/2017#4324504
    Nombramientos
    DENTAL DOT LAB SL. Nombramientos. Apoderado: GOMEZ ACEBO FINAT ALINE ESCARLATA;CABALLERO CABALLERO MARIANO;ALCALDE GOMEZ MARIA DOLORES;RIVERA GONZALEZ MARTIN;LOPEZ JERICO FRANCISCO JAVIER. Datos registrales. T 35648 , F 108, S 8, H M 640690, I/A 2 (2…
  9. 29/03/2017#4312730
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENTAL DOT LAB SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: LA FABRICACION DE INSTRUMENTOS Y SUMINISTOS MEDICOS Y ODONTOLOGICOS. Domicilio: C/ JUAN IGNACIO LUCA DE TENA, NUMERO 12 (MADRID). Capital: 100.000,00 Euros. Declaración…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN IGNACIO LUCA DE TENA, NUMERO 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector