DENTAL ROCH SL
Hoja M321364· NIF B83558379
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Lafuente Karen-Lia
Legal information
Legal information for DENTAL ROCH SL
Activity
DENTAL ROCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 29 May 2017 to 24 October 2023, across 6 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
GESTION DE GABINETES DENTALES (CNAE 8623).
Directors and representatives
Directors
Current
- Rodriguez Lafuente Karen-LiaSince 16/11/2021Administrador Único
Former
- Rodriguez Clavijo Luis RamiroCeased on 16/11/2021Administrador Único
- Monterrubio Rocha Maria LauraCeased on 19/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Lafuente Karen-Lia100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 6
- Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 5
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 5
- Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 3
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 3
- Modificaciones estatutariasPublished 29/05/2017· Registered 19/05/2017· I/A 3
- Cambio de objeto socialPublished 29/05/2017· Registered 19/05/2017· I/A 3
Changes
- 24/10/2023Cambio de domicilio social
C/ ABTAO 5 - LOCAL 1 (MADRID)
- 13/12/2021Declaración de unipersonalidad
RODRIGUEZ LAFUENTE KAREN-LIA
- 29/05/2017Cambio de objeto social
GESTION DE GABINETES DENTALES (CNAE 8623).
- 29/05/2017Modificaciones estatutarias
Timeline (BORME)
- 24/10/2023#7759790Cambio de domicilio social
DENTAL ROCH SL. Cambio de domicilio social. C/ ABTAO 5 - LOCAL 1 (MADRID). Datos registrales. T 18497 , F 6, S 8, H M 321364, I/A 7 (17.10.23).
- 13/12/2021#6720931Declaración de unipersonalidad
DENTAL ROCH SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LAFUENTE KAREN-LIA. Datos registrales. T 18497 , F 6, S 8, H M 321364, I/A 6 ( 2.12.21).
- 23/11/2021#6694553Ceses/DimisionesNombramientos
DENTAL ROCH SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CLAVIJO LUIS RAMIRO. Nombramientos. Adm. Unico: RODRIGUEZ LAFUENTE KAREN-LIA. Datos registrales. T 18497 , F 5, S 8, H M 321364, I/A 5 (16.11.21).
- 29/05/2017#4393534
DENTAL ROCH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18497 , F 5, S 8, H M 321364, I/A 4 (19.05.17).
- 29/05/2017#4393533Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
DENTAL ROCH SL. Ceses/Dimisiones. Adm. Unico: MONTERRUBIO ROCHA MARIA LAURA. Nombramientos. Adm. Unico: RODRIGUEZ CLAVIJO LUIS RAMIRO. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE CARACTER DE LA SOCIEDAD DE PROFESIONAL A NO PROFESIONA…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.