DESAEL 14 SL

Hoja M582494· NIF B87024642

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2014
Director :
De Bethencourt Bohorquez Manuel

Legal information

Legal information for DESAEL 14 SL

NIF
Hoja registral
IRUS1000292686575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32358 · Folio 24 · Hoja M582494
StatusVigente

Activity

DESAEL 14 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 12 June 2014. The Spanish commercial register has published 10 filings for this company, from 12 June 2014 to 5 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

- La intermediación y coordinación entre los clientes y los profesionales en la prestación de servicios médicos-asistenciales a través de profesionales legalmente facultados para cada caso. - La compra, venta, arrendamiento, construcción, rehabilitación, remodelación y promoción de bienes inmuebles,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
DESAEL 14 SLDe Bethencourt Bohorquez ManuelDe Bethencourt Bohor…GARCIA SOLER CLINICAS DENTALES SLGARCIA SOLER CLINICA…BOGADENT SLBOGADENT SLCENTRO PROTESICO ADHA SLCENTRO PROTESICO ADH…DENTALGEST INTEGRAL SLDENTALGEST INTEGRAL …JACH 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
DESAEL 14 SLALBATROS EQUITY SLALBATROS EQUITY SLGARCIA SOLER CLINICAS DENTALES SLGARCIA SOLER CLINICA…BOGADENT SLBOGADENT SLCENTRO PROTESICO ADHA SLCENTRO PROTESICO ADH…JACH CLINICAS DENTALES SLJACH CLINICAS DENTAL…FUENDEN 2017 SLFUENDEN 2017 SLDENTALGEST INTEGRAL SLDENTALGEST INTEGRAL …

Beneficial owner (UBO)

ALBATROS EQUITY SL100 %Vigente

Legal entity · since 05/05/2022

Beneficial owner network map

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

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 5
  2. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 4
  3. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 4
  4. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 4
  5. Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 4
  6. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 2
  7. ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 1
  9. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 05/05/2022Cambio de domicilio social

    C/ POLEA 17, (RIVAS-VACIAMADRID)

  2. 05/05/2022Declaración de unipersonalidad

    ALBATROS EQUITY SL

  3. 05/05/2022Modificaciones estatutarias
  4. 12/06/2014Declaración de unipersonalidad

    GARCIA SOLER INTEGRAL SL

Capital · events

  1. 12/06/2014Constitución
    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. 05/05/2022#6944112
    Declaración de unipersonalidad
    DESAEL 14 SL. Declaración de unipersonalidad. Socio único: ALBATROS EQUITY SL. Datos registrales. T 32358 , F 24, S 8, H M 582494, I/A 5 (27.04.22).
  2. 05/05/2022#6944111
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESAEL 14 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SOLER JOSE MARIA;GARCIA SOLER JAVIER. Nombramientos. Adm. Unico: DE BETHENCOURT BOHORQUEZ MANUEL. Modificaciones estatutarias. Modificados los artículos 9 y 29 de los estatutos sociales. Otros conce…
  3. 19/12/2014#3118981
    DESAEL 14 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32358 , F 23, S 8, H M 582494, I/A 3 (12.12.14).
  4. 13/10/2014#3008852
    Nombramientos
    DESAEL 14 SL. Nombramientos. Apoderado: GARCIA MORATO JOSE-MARIA. Datos registrales. T 32358 , F 23, S 8, H M 582494, I/A 2 ( 3.10.14).
  5. 12/06/2014#2847654
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESAEL 14 SL. Constitución. Comienzo de operaciones: 27.05.14. Objeto social: - La intermediación y coordinación entre los clientes y los profesionales en la prestación de servicios médicos-asistenciales a través de profesionales legalmente facultado…

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

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector