DIANDRO DENTAL SA
Hoja M417625· NIF A84843127
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fraile Gonzalez Francisco Javier
Legal information
Legal information for DIANDRO DENTAL SA
Activity
DIANDRO DENTAL SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 15 filings for this company, from 14 May 2014 to 29 November 2022, across 7 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Fraile Gonzalez Francisco JavierSince 11/11/2014Administrador Único
Former
- Lozano Ruiz Diego AntonioCeased on 07/11/2014Administrador Mancomunado
- Fraile Gonzalez Maria SandraCeased on 07/11/2014Administrador Mancomunado
Authorised representatives
Former
- Cires DianaCeased on 02/12/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Francisca Maria100 %
Individual · ultimate beneficial owner · since 02/03/2015
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 11
- RevocacionesPublished 11/12/2019· Registered 02/12/2019· I/A 10
- NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 9
- Ceses/DimisionesPublished 25/04/2017· Registered 18/04/2017· I/A 8
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 8
- Declaración de unipersonalidadPublished 02/03/2015· Registered 23/02/2015· I/A 5
- Modificaciones estatutariasPublished 02/03/2015· Registered 23/02/2015· I/A 5
- NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 4
- Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 3
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
- Modificaciones estatutariasPublished 17/11/2014· Registered 07/11/2014· I/A 3
- Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 3
- ReeleccionesPublished 14/05/2014· Registered 06/05/2014· I/A 2
Changes
- 02/03/2015Declaración de unipersonalidad
GONZALEZ RODRIGUEZ FRANCISCA MARIA
- 02/03/2015Modificaciones estatutarias
- 17/11/2014Cambio de domicilio social
C/ LA LIBERTAD 57 (NAVALCARNERO)
- 17/11/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2022#7268685Reelecciones
DIANDRO DENTAL SA. Reelecciones. Adm. Unico: FRAILE GONZALEZ FRANCISCO JAVIER. Datos registrales. T 23292 , F 192, S 8, H M 417625, I/A 11 (22.11.22).
- 11/12/2019#5697137Revocaciones
DIANDRO DENTAL SA. Revocaciones. Apoderado: CIRES DIANA. Datos registrales. T 23292 , F 191, S 8, H M 417625, I/A 10 ( 2.12.19).
- 13/02/2018#4743500Nombramientos
DIANDRO DENTAL SA. Nombramientos. Apoderado: CIRES DIANA. Datos registrales. T 23292 , F 191, S 8, H M 417625, I/A 9 ( 2.02.18).
- 25/04/2017#4348439Ceses/DimisionesNombramientos
DIANDRO DENTAL SA. Ceses/Dimisiones. Adm. Unico: CIRES DIANA. Nombramientos. Adm. Unico: FRAILE GONZALEZ FRANCISCO JAVIER. Datos registrales. T 23292 , F 191, S 8, H M 417625, I/A 8 (18.04.17).
- 09/01/2017#10499952
DIANDRO DENTAL SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 23292 , F 190, S 8, H M 417625, I/A 7 (30.12.16).
- 09/01/2017#10499951
DIANDRO DENTAL SA. Desembolso de dividendos pasivos. Desembolsado: 30.051,00 Euros. Datos registrales. T 23292 , F 190, S 8, H M 417625, I/A 6 (30.12.16).
- 02/03/2015#3216150Declaración de unipersonalidadModificaciones estatutarias
DIANDRO DENTAL SA. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ FRANCISCA MARIA. Desembolso de dividendos pasivos. Desembolsado: 15.025,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- DESEMBOLSO PARCI… - 20/11/2014#3073909Nombramientos
DIANDRO DENTAL SA. Nombramientos. Apoderado: FRAILE GONZALEZ FRANCISCO JAVIER. Datos registrales. T 23292 , F 188, S 8, H M 417625, I/A 4 (11.11.14).
- 17/11/2014#3065228Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIANDRO DENTAL SA. Ceses/Dimisiones. Adm. Mancom.: FRAILE GONZALEZ MARIA SANDRA;LOZANO RUIZ DIEGO ANTONIO. Nombramientos. Adm. Unico: CIRES DIANA. Modificaciones estatutarias. 25. Administración y Representacion.-. Otros conceptos: Cambio del Organo … - 14/05/2014#2803641Reelecciones
DIANDRO DENTAL SA. Reelecciones. Adm. Mancom.: FRAILE GONZALEZ MARIA SANDRA;LOZANO RUIZ DIEGO ANTONIO. Datos registrales. T 23292 , F 188, S 8, H M 417625, I/A 2 ( 6.05.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.