DENTAL GESTION2012 SL
Hoja M547281· NIF B86555364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Incorporation :
- 20/11/2012
- Director :
- Olmo Boluda Roberto
Legal information
Legal information for DENTAL GESTION2012 SL
Activity
DENTAL GESTION2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2012. The Spanish commercial register has published 12 filings for this company, from 20 November 2012 to 6 November 2015, across 7 distinct types of filing. Its registered share capital is 210 000,00 €.
Corporate purpose
LA EXPLOTACION DE CLINICA DENTAL.
Directors and representatives
Directors
Current
- Olmo Boluda RobertoSince 29/11/2013Administrador Único
Former
- Castillo Rupertti Walter-DavidCeased on 29/11/2013Administrador Único
- Gallego Ortiz Sandra-MilenaCeased on 11/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Ortiz Sandra-Milena100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/11/2015· Registered 28/10/2015· I/A 7
- Ceses/DimisionesPublished 09/12/2013· Registered 29/11/2013· I/A 5
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 5
- Ampliación de capitalPublished 07/10/2013· Registered 27/09/2013· I/A 4
- Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 4
- Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 3
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 3
- ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
- Declaración de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1
Changes
- 07/10/2013Modificaciones estatutarias
- 20/11/2012Declaración de unipersonalidad
GALLEGO ORTIZ SANDRA-MILENA
Capital · events
- 06/11/2015Ampliación de capitalResulting capital: 210 000,00 € (+150 000,00 €)
- 07/10/2013Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 20/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 06/11/2015#3574814Ampliación de capital
DENTAL GESTION2012 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 30406 , F 188, S 8, H M 547281, I/A 7 (28.10.15).
- 07/02/2014#2659186
DENTAL GESTION2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30406 , F 188, S 8, H M 547281, I/A 6 (27.01.14).
- 09/12/2013#2575476Ceses/DimisionesNombramientos
DENTAL GESTION2012 SL. Ceses/Dimisiones. Adm. Unico: CASTILLO RUPERTTI WALTER-DAVID. Nombramientos. Adm. Unico: OLMO BOLUDA ROBERTO. Datos registrales. T 30406 , F 188, S 8, H M 547281, I/A 5 (29.11.13).
- 07/10/2013#2479880Ampliación de capitalModificaciones estatutarias
DENTAL GESTION2012 SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 30406 , F 187, S 8, H M 547281, I/A 4 (27.09.13).
- 19/07/2013#2378108Ceses/DimisionesNombramientos
DENTAL GESTION2012 SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ORTIZ SANDRA-MILENA. Nombramientos. Adm. Unico: CASTILLO RUPERTTI WALTER-DAVID. Datos registrales. T 30406 , F 186, S 8, H M 547281, I/A 3 (11.07.13).
- 19/07/2013#2378107Cambio de identidad del socio único
DENTAL GESTION2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTILLO RUPERTTI WALTER-DAVID. Datos registrales. T 30406 , F 186, S 8, H M 547281, I/A 2 (11.07.13).
- 20/11/2012#1990987ConstituciónDeclaración de unipersonalidadNombramientos
DENTAL GESTION2012 SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: LA EXPLOTACION DE CLINICA DENTAL. Domicilio: C/ SAN JAIME - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GALLEGO ORTIZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.