DENTINOVA DENTAL GROUP SL

Hoja B376200· NIF B65032971

VigenteBarcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
56 760,00 €
Incorporation :
24/02/2009
Directors :
German Schmuckler Fernando Anibal, Zubiaurre Perez Lucrecia Maria
Former name :
MEDICAL SPA 1924 SL

Legal information

Legal information for DENTINOVA DENTAL GROUP SL

NIF
Hoja registral
IRUS1000362346354
Legal formSociedad Limitada (SL)
Share capital56 760,00 €
Incorporation date24/02/2009
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41025 · Folio 15 · Hoja B376200
Former names
MEDICAL SPA 1924 SL2009-02-24 → 2016-03-14
StatusVigente

Activity

DENTINOVA DENTAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 24 February 2009. The Spanish commercial register has published 10 filings for this company, from 24 February 2009 to 14 July 2020, across 8 distinct types of filing. Its registered share capital is 56 760,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

EL ARRIENDO Y SUBARRIENDO DE ESPACIOS PARA EL DESARROLLO DE ACTIVIDADES SANITARIAS, CONSULTAS Y CLINICAS DE ESTOMATOLOGIA Y ODONTOLOGIA. LA REALIZACION DE ACTIVIDADES DE BALNEARIO, CUIDADOS DE LA IMAGEN Y DEL CUERPO.".

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DENTINOVA DENTAL GROU…German Schmuckler Fernando AnibalGerman Schmuckler Fe…Zubiaurre Perez Lucrecia MariaZubiaurre Perez Lucr…ETERNIA CORP S.LETERNIA CORP S.LROUTE PROJECT SLROUTE PROJECT SL

Registered actos

  1. Cambio de domicilio socialPublished 14/07/2020· Registered 03/07/2020· I/A 7
  2. Modificaciones estatutariasPublished 25/07/2018· Registered 17/07/2018· I/A 6
  3. Cambio de denominación socialPublished 14/03/2016· Registered 04/03/2016· I/A 5
  4. Reducción de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 4
  5. NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 2
  6. Ampliación de capitalPublished 25/06/2010· Registered 14/06/2010· I/A 2
  7. Cambio de objeto socialPublished 25/06/2010· Registered 14/06/2010· I/A 2
  8. ConstituciónPublished 24/02/2009· Registered 11/02/2009· I/A 1
  9. NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 1

Changes

  1. 14/07/2020Cambio de domicilio social

    CL FRANCESC MORAGAS NUM.5 LOCAL (SANT CUGAT DEL VALLES)

  2. 25/07/2018Cambio de denominación social

    MEDICAL SPA 1924 SL→DENTINOVA DENTAL GROUP SL

  3. 25/07/2018Modificaciones estatutarias
  4. 25/06/2010Cambio de objeto social

    EL ARRIENDO Y SUBARRIENDO DE ESPACIOS PARA EL DESARROLLO DE ACTIVIDADES SANITARIAS, CONSULTAS Y CLINICAS DE ESTOMATOLOGIA Y ODONTOLOGIA. LA REALIZACION DE ACTIVIDADES DE BALNEARIO, CUIDADOS DE LA IMAGEN Y DEL CUERPO.".

Capital · events

  1. 03/02/2015Reducción de capital
    Resulting capital: 56 760,00 €
  2. 25/06/2010Ampliación de capital
    Resulting capital: 103 200,00 € (+100 000,00 €)
  3. 24/02/2009Constitución
    Initial capital: 3 200,00 €

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. 14/07/2020#5945919
    Cambio de domicilio social
    DENTINOVA DENTAL GROUP SL. Cambio de domicilio social. CL FRANCESC MORAGAS NUM.5 LOCAL (SANT CUGAT DEL VALLES). Datos registrales. T 41025 , F 15, S 8, H B 376200, I/A 7 ( 3.07.20).
  2. 25/07/2018#4981411
    Modificaciones estatutarias
    DENTINOVA DENTAL GROUP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41025 , F 15, S 8, H B 376200, I/A 6 (17.07.18).
  3. 14/03/2016#3765597

    Company name: MEDICAL SPA 1924 SL

    Cambio de denominación social
    MEDICAL SPA 1924 SL. Cambio de denominación social. DENTINOVA DENTAL GROUP SL. Datos registrales. T 41025 , F 14, S 8, H B 376200, I/A 5 ( 4.03.16).
  4. 03/02/2015#3172148

    Company name: MEDICAL SPA 1924 SL

    Reducción de capital
    MEDICAL SPA 1924 SL. Reducción de capital. Importe reducción: 46.440,00 Euros. Resultante Suscrito: 56.760,00 Euros. Datos registrales. T 41025 , F 14, S 8, H B 376200, I/A 4 (26.01.15).
  5. 25/06/2010#778873

    Company name: MEDICAL SPA 1924 SL

    MEDICAL SPA 1924 SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41025 , F 13, S 8, H B 376200, I/A 3 (14.06.10).
  6. 25/06/2010#778872

    Company name: MEDICAL SPA 1924 SL

    NombramientosAmpliación de capitalCambio de objeto social
    MEDICAL SPA 1924 SL. Nombramientos. ADM.SOLIDAR.: GERMAN SCHMUCKLER FERNANDO ANIBAL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Cambio de objeto social. EL ARRIENDO Y SUBARRIENDO DE ESPACIOS PARA EL DESAR…
  7. 24/02/2009#86733

    Company name: MEDICAL SPA 1924 SL

    ConstituciónNombramientos
    MEDICAL SPA 1924 SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: ARRIENDO Y SUBARRIENDO DE ESPACIOS PARA EL DESARROLLO DE ACTIVIDADES SANITARIAS.REALIZACION DE ACTIVIDADES DE BALNEARIO,CUIDADOS DE LA IMAGEN Y EL CUERPO. Domicilio:…

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 2009

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 addressCL FRANCESC MORAGAS NUM.5 LOCAL (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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