DIGITAL CLINIC SL
Hoja M412082· NIF B84754043
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Garcia Jose
- Former name :
- NUFRIO SYSTEM SL
Legal information
Legal information for DIGITAL CLINIC SL
Activity
DIGITAL CLINIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 2 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Alvarez Garcia JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Alvarez Garcia Jose100 %
Individual · since 22/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Garcia Jose100 %
Individual · ultimate beneficial owner · since 22/01/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 5
- Cambio de domicilio socialPublished 18/07/2018· Registered 11/07/2018· I/A 4
- Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 3
- Cambio de denominación socialPublished 22/01/2013· Registered 14/01/2013· I/A 3
- Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 2
Changes
- 02/03/2023Modificaciones estatutarias
- 18/07/2018Cambio de denominación social
NUFRIO SYSTEM SL→DIGITAL CLINIC SL
- 18/07/2018Cambio de domicilio social
C/ ORENSE 46 (MADRID)
- 22/01/2013Declaración de unipersonalidad
ALVAREZ GARCIA JOSE
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 02/03/2023#7416998Modificaciones estatutarias
DIGITAL CLINIC SL. Modificaciones estatutarias. Modificado el artículo del 22 de los Estatutos Sociales.- Modificado el artículo del 22 de los Estatutos Sociales.-. Datos registrales. T 23001 , F 93, S 8, H M 412082, I/A 5 (23.02.23).
- 18/07/2018#4971603Cambio de domicilio social
DIGITAL CLINIC SL. Cambio de domicilio social. C/ ORENSE 46 (MADRID). Datos registrales. T 23001 , F 93, S 8, H M 412082, I/A 4 (11.07.18).
- 22/01/2013#2083083
Company name: NUFRIO SYSTEM SL
Modificaciones estatutariasCambio de denominación socialNUFRIO SYSTEM SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. DIGITAL CLINIC SL. Datos registrales. T 23001 , F 92, S 8, H M 412082, I/A 3 (14.01.13).
- 22/01/2013#2083082
Company name: NUFRIO SYSTEM SL
Declaración de unipersonalidadNUFRIO SYSTEM SL. Declaración de unipersonalidad. Socio único: ALVAREZ GARCIA JOSE. Datos registrales. T 23001 , F 92, S 8, H M 412082, I/A 2 (14.01.13).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.