DENTALGEST INTEGRAL SL

Hoja M593829· NIF B87148870

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2014
Director :
De Bethencourt Bohorquez Manuel

Legal information

Legal information for DENTALGEST INTEGRAL SL

NIF
Hoja registral
IRUS1000293661876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2014
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 36709 · Folio 201 · Hoja M593829
StatusVigente

Activity

DENTALGEST INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 November 2014. The Spanish commercial register has published 15 filings for this company, from 8 January 2015 to 4 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INTERMEDIACION Y COORDINACION ENTRE LOS CLIENTES Y LOS PROFESIONALES EN LA PRESTACION DE SERVICIOS DE ACTIVIDADES ODONTOLOGICAS A TRAVES DE LOS PROFESIONALES LEGALMENTE FACULTADOS PARA CADA CASO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
DENTALGEST INTEGRAL SLDe Bethencourt Bohorquez ManuelDe Bethencourt Bohor…GARCIA SOLER CLINICAS DENTALES SLGARCIA SOLER CLINICA…BOGADENT SLBOGADENT SLCENTRO PROTESICO ADHA SLCENTRO PROTESICO ADH…DESAEL 14 SLDESAEL 14 SLJACH CLINICAS DENTALES SLJACH CLINICAS DENTAL…FUENDEN 2017 SLFUENDEN 2017 SLBETBO INVERSIONES 2019 SLBETBO INVERSIONES 20…ALBATROS EQUITY SLALBATROS EQUITY SLBOSON PROPERTIES SLBOSON PROPERTIES SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
DENTALGEST INTEGRAL SLALBATROS EQUITY SLALBATROS EQUITY SLGARCIA SOLER CLINICAS DENTALES SLGARCIA SOLER CLINICA…BOGADENT SLBOGADENT SLCENTRO PROTESICO ADHA SLCENTRO PROTESICO ADH…DESAEL 14 SLDESAEL 14 SLJACH CLINICAS DENTALES SLJACH CLINICAS DENTAL…FUENDEN 2017 SLFUENDEN 2017 SL

Beneficial owner (UBO)

ALBATROS EQUITY SL100 %Vigente

Legal entity · since 04/05/2022

Beneficial owner network map

8 nodes Person Company
DENTALGEST INTEGRAL SLALBATROS EQUITY SLALBATROS EQUITY SLGARCIA SOLER CLINICAS DENTALES SLGARCIA SOLER CLINICA…BOGADENT SLBOGADENT SLCENTRO PROTESICO ADHA SLCENTRO PROTESICO ADH…DESAEL 14 SLDESAEL 14 SLJACH CLINICAS DENTALES SLJACH CLINICAS DENTAL…FUENDEN 2017 SLFUENDEN 2017 SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2022· Registered 26/04/2022· I/A 9
  2. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 8
  3. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 8
  4. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 8
  5. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 7
  6. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 7
  7. Cambio de domicilio socialPublished 13/04/2018· Registered 06/04/2018· I/A 6
  8. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 5
  9. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 5
  10. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 4
  11. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 4
  12. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  13. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
  14. ConstituciónPublished 08/01/2015· Registered 24/12/2014· I/A 1
  15. NombramientosPublished 08/01/2015· Registered 24/12/2014· I/A 1

Changes

  1. 04/05/2022Declaración de unipersonalidad

    ALBATROS EQUITY SL

  2. 04/05/2022Modificaciones estatutarias
  3. 13/04/2018Cambio de domicilio social

    C/ POLEA 17 (RIVAS-VACIAMADRID)

Capital · events

  1. 08/01/2015Constitución
    Initial 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)

  1. 04/05/2022#6941395
    Declaración de unipersonalidad
    DENTALGEST INTEGRAL SL. Declaración de unipersonalidad. Socio único: ALBATROS EQUITY SL. Datos registrales. T 36709 , F 201, S 8, H M 593829, I/A 9 (26.04.22).
  2. 04/05/2022#6941394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DENTALGEST INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SOLER JOSE MARIA;GARCIA SOLER JAVIER. Nombramientos. Adm. Unico: DE BETHENCOURT BOHORQUEZ MANUEL. Modificaciones estatutarias. Modificados los artículo 8 y 25 de los Estatutos sociales. . …
  3. 16/11/2021#6683233
    Ceses/DimisionesNombramientos
    DENTALGEST INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CASAS SANCHEZ ALFREDO ANTONIO. Nombramientos. Adm. Solid.: GARCIA SOLER JOSE MARIA;GARCIA SOLER JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 13/04/2018#4838107
    Cambio de domicilio social
    DENTALGEST INTEGRAL SL. Cambio de domicilio social. C/ POLEA 17 (RIVAS-VACIAMADRID). Datos registrales. T 36709 , F 200, S 8, H M 593829, I/A 6 ( 6.04.18).
  5. 05/01/2018#10517033
    Ceses/DimisionesNombramientos
    DENTALGEST INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SOLER JOSE MARIA. Nombramientos. Adm. Unico: CASAS SANCHEZ ALFREDO ANTONIO. Datos registrales. T 32990 , F 104, S 8, H M 593829, I/A 5 (28.12.17).
  6. 05/01/2016#10483033
    Ceses/DimisionesNombramientos
    DENTALGEST INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: TEBAR INCHAUSPE MARIA MERCEDES. Nombramientos. Adm. Unico: GARCIA SOLER JOSE MARIA. Datos registrales. T 32990 , F 104, S 8, H M 593829, I/A 4 (28.12.15).
  7. 12/05/2015#3318708
    Nombramientos
    DENTALGEST INTEGRAL SL. Nombramientos. Apo.Sol.: GARCIA MORATO JOSE MARIA. Datos registrales. T 32990 , F 102, S 8, H M 593829, I/A 3 ( 4.05.15).
  8. 12/05/2015#3318707
    Nombramientos
    DENTALGEST INTEGRAL SL. Nombramientos. Apo.Sol.: GARCIA SOLER JOSE MARIA. Datos registrales. T 32990 , F 100, S 8, H M 593829, I/A 2 ( 4.05.15).
  9. 08/01/2015#10474172
    ConstituciónNombramientos
    DENTALGEST INTEGRAL SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: LA INTERMEDIACION Y COORDINACION ENTRE LOS CLIENTES Y LOS PROFESIONALES EN LA PRESTACION DE SERVICIOS DE ACTIVIDADES ODONTOLOGICAS A TRAVES DE LOS PROFESIONALES L…

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 2014

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/ POLEA 17 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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