DENTALMORAN SLP

Hoja M512147· NIF B86095072

Struck off · 09/07/2024Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
01/02/2011

Legal information

Legal information for DENTALMORAN SLP

NIF
Hoja registral
IRUS1000286339983
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date01/02/2011
LocalityMadrid
Register referenceTomo 28443 · Folio 41 · Hoja M512147
StatusLiquidada

Activity

DENTALMORAN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 1 February 2011. The Spanish commercial register has published 10 filings for this company, from 1 February 2011 to 9 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTA ESTOMATOLOGICA , EN CLINICAS DENTALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DENTALMORAN SLPMoran Toledo YelainysMoran Toledo Yelainys

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENTALMORAN SLPMoran Toledo YelainysMoran Toledo Yelainys

Beneficial owner (UBO)

Moran Toledo Yelainys100 %

Individual · ultimate beneficial owner · since 01/12/2020

Beneficial owner network map

2 nodes Person Company
DENTALMORAN SLPMoran Toledo YelainysMoran Toledo Yelainys

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 5
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 5
  3. DisoluciónPublished 09/07/2024· Registered 02/07/2024· I/A 5
  4. ExtinciónPublished 09/07/2024· Registered 02/07/2024· I/A 5
  5. Declaración de unipersonalidadPublished 01/12/2020· Registered 24/11/2020· I/A 4
  6. RevocacionesPublished 12/08/2019· Registered 05/08/2019· I/A 3
  7. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 2
  8. ConstituciónPublished 01/02/2011· Registered 19/01/2011· I/A 1
  9. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 09/07/2024Disolución
  2. 09/07/2024Extinción
  3. 01/12/2020Declaración de unipersonalidad

    MORAN TOLEDO YELAINYS

Capital · events

  1. 01/02/2011Constitución
    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. 09/07/2024#8161810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DENTALMORAN SLP. Ceses/Dimisiones. Liquidador: MORAN TOLEDO YELAINYS. Adm. Unico: MORAN TOLEDO YELAINYS. Nombramientos. Liquidador: MORAN TOLEDO YELAINYS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 512147, I/A 5 ( 2.07.24).
  2. 01/12/2020#6146272
    Declaración de unipersonalidad
    DENTALMORAN SLP. Declaración de unipersonalidad. Socio único: MORAN TOLEDO YELAINYS. Datos registrales. T 28443 , F 41, S 8, H M 512147, I/A 4 (24.11.20).
  3. 12/08/2019#5541590
    Revocaciones
    DENTALMORAN SLP. Revocaciones. Apoderado: LOPEZ GARCIA CESAR JAVIER. Datos registrales. T 28443 , F 41, S 8, H M 512147, I/A 3 ( 5.08.19).
  4. 24/03/2017#4304778
    DENTALMORAN SLP. Otros conceptos: Se inscribe únicamente el cambio de N.I.E. por D.N.I. de Doña Yelainys Moran Toledo, Administradora Unica y Socio Profesional de la Sociedad, que es el número 12447598K. Datos registrales. T 28443 , F 39, S 8, H M 51…
  5. 07/03/2011#1107456
    Nombramientos
    DENTALMORAN SLP. Nombramientos. Apoderado: LOPEZ GARCIA CESAR JAVIER. Datos registrales. T 28443 , F 40, S 8, H M 512147, I/A 2 (24.02.11).
  6. 01/02/2011#1047281
    ConstituciónNombramientos
    DENTALMORAN SLP. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTA ESTOMATOLOGICA , EN CLINICAS DENTALES. Domicilio: C/ VIA CARPETANA 87 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2011

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/ VIA CARPETANA 87 - LOCAL (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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector