DENTAL PEDROS SL
Hoja B419930· NIF B65740425
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2012
- Directors :
- Molas Casanovas Victor, Pedros Tarragona Arnau
Legal information
Legal information for DENTAL PEDROS SL
Activity
DENTAL PEDROS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 21 March 2012. The Spanish commercial register has published 10 filings for this company, from 21 March 2012 to 15 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA INTERMEDIACION ENTRE SUS CLIENTES Y LOS PROFESIONALES VINCULADOS A LA SOCIEDAD,LOS CUALES PRESTEN SERVICIOS DE ODONTOLOGIA Y ESTOMATOLOGIA.ACTIVIDAD DE DIVULGACION,DOCENCIA E INVESTIGACION EN ODONTOLOGIA Y ESTOMATOLOGIA.
Directors and representatives
Directors
Current
- Molas Casanovas VictorSince 07/02/2022Administrador Solidario
- Pedros Tarragona ArnauSince 07/03/2012Administrador Solidario
Former
- Pedros Vilaprinyo EnricCeased on 09/01/2019Consejero Delegado
- Tarragona Balaguero RosaCeased on 07/02/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/02/2022· Registered 07/02/2022· I/A 4
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 4
- RevocacionesPublished 16/01/2019· Registered 09/01/2019· I/A 3
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
- Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 3
- RevocacionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
- Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 21/03/2012· Registered 07/03/2012· I/A 1
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 1
Changes
- 16/01/2019Modificaciones estatutarias
- 06/02/2018Modificaciones estatutarias
Capital · events
- 21/03/2012ConstituciónInitial 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)
- 15/02/2022#6811469RevocacionesNombramientos
DENTAL PEDROS SL. Revocaciones. ADM.SOLIDAR.: TARRAGONA BALAGUERO ROSA. Nombramientos. ADM.SOLIDAR.: MOLAS CASANOVAS VICTOR. Datos registrales. T 43059 , F 24, S 8, H B 419930, I/A 4 ( 7.02.22).
- 16/01/2019#5205680RevocacionesNombramientosModificaciones estatutarias
DENTAL PEDROS SL. Revocaciones. CONSEJERO: PEDROS VILAPRINYO ENRIC. PRESIDENTE: PEDROS VILAPRINYO ENRIC. CONSEJERO: TARRAGONA BALAGUERO ROSA. SECRETARIO: TARRAGONA BALAGUERO ROSA. CONSEJERO: PEDROS TARRAGONA ARNAU. CONS. DELEG.: PEDROS VILAPRINYO ENR… - 06/02/2018#4732232RevocacionesNombramientosModificaciones estatutarias
DENTAL PEDROS SL. Revocaciones. CONS. DELEG.: PEDROS TARRAGONA ARNAU. Nombramientos. CONS. DELEG.: PEDROS VILAPRINYO ENRIC. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL CONSEJERO DELEGADO. Datos … - 21/03/2012#1649115ConstituciónNombramientos
DENTAL PEDROS SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: LA INTERMEDIACION ENTRE SUS CLIENTES Y LOS PROFESIONALES VINCULADOS A LA SOCIEDAD,LOS CUALES PRESTEN SERVICIOS DE ODONTOLOGIA Y ESTOMATOLOGIA.ACTIVIDAD DE DIVULGACION,D…
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.