DENTALRINCON SLP
Hoja MA129348· NIF B93412864
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 170 000,00 €
- Incorporation :
- 28/07/2015
- Director :
- Lopez Lupiañez Irene
- Former name :
- DENTALMALAGA NAVAJAS SLP
Legal information
Legal information for DENTALRINCON SLP
Activity
DENTALRINCON SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 28 July 2015. The Spanish commercial register has published 10 filings for this company, from 28 July 2015 to 15 January 2020, across 6 distinct types of filing. Its registered share capital is 170 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
El ejercicio de la actividad propia de los profesionales de la ODONTOLOGIA, mediante clínicas para atención Odontológica, médica y todas aquellas relacionadas con las ciencias de la salud.
Directors and representatives
Directors
Current
- Lopez Lupiañez IreneSince 30/10/2019Administrador ÚnicoSocio Profesional
Former
- Navajas Nieto Jose ManuelCeased on 30/10/2019Administrador Único
Authorised representatives
Current
- Belmonte Galiana JesusSince 15/11/2019Apoderado
Directors network map
Cap table · shareholdings
- Lopez Lupiañez Irene100 %
Individual · since 07/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Lupiañez Irene100 %
Individual · ultimate beneficial owner · since 07/11/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/01/2020· Registered 03/01/2020· I/A 5
- NombramientosPublished 03/12/2019· Registered 15/11/2019· I/A 4
- Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 3
- Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 3
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 3
- RevocacionesPublished 07/11/2019· Registered 30/10/2019· I/A 2
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 2
- ConstituciónPublished 28/07/2015· Registered 21/07/2015· I/A 1
- Declaración de unipersonalidadPublished 28/07/2015· Registered 21/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 1
Changes
- 07/11/2019Declaración de unipersonalidad
LOPEZ LUPIAÑEZ IRENE
- 28/07/2015Declaración de unipersonalidad
NAVAJAS NIETO JOSE MANUEL
Capital · events
- 28/07/2015ConstituciónInitial capital: 170 000,00 €
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)
- 15/01/2020#5739672
Company name: DENTALMALAGA NAVAJAS SLP
Cambio de denominación socialDENTALMALAGA NAVAJAS SLP. Cambio de denominación social. DENTALRINCON SLP. Datos registrales. T 5422, L 4329, F 66, S 8, H MA129348, I/A 5 ( 3.01.20).
- 03/12/2019#5688678
Company name: DENTALMALAGA NAVAJAS SLP
NombramientosDENTALMALAGA NAVAJAS SLP. Nombramientos. Apoderado: BELMONTE GALIANA JESUS. Datos registrales. T 5422, L 4329, F 65, S 8, H MA129348, I/A 4 (15.11.19).
- 07/11/2019#5649881
Company name: DENTALMALAGA NAVAJAS SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosDENTALMALAGA NAVAJAS SLP. Declaración de unipersonalidad. Socio único: LOPEZ LUPIAÑEZ IRENE. Ceses/Dimisiones. Adm. Unico: NAVAJAS NIETO JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ LUPIAÑEZ IRENE. Datos registrales. T 5422, L 4329, F 65, S 8, H MA1… - 07/11/2019#5649880
Company name: DENTALMALAGA NAVAJAS SLP
RevocacionesNombramientosDENTALMALAGA NAVAJAS SLP. Revocaciones. Soc.Uni.Prof: NAVAJAS NIETO JOSE MANUEL. Nombramientos. Soc.Prof.: LOPEZ LUPIAÑEZ IRENE. Otros conceptos: El socio NAVAJAS NIETO, JOSE MANUEL transmite un número de 1700 participaciones al socio LOPEZ LUPIAÑEZ,… - 28/07/2015#3437982
Company name: DENTALMALAGA NAVAJAS SLP
ConstituciónDeclaración de unipersonalidadNombramientosDENTALMALAGA NAVAJAS SLP. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: El ejercicio de la actividad propia de los profesionales de la ODONTOLOGIA, mediante clínicas para atención Odontológica, médica y todas aquellas relacionadas c…
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 2015
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.