DR. BERRIATUA SL
Hoja M677160· NIF B88200175
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 860,00 €
- Incorporation :
- 10/10/2018
- Director :
- Berriatua Fernandez Alvaro
- Former name :
- TAND 2012 SL
Legal information
Legal information for DR. BERRIATUA SL
Activity
DR. BERRIATUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 10 October 2018. The Spanish commercial register has published 7 filings for this company, from 10 October 2018 to 27 September 2024, across 6 distinct types of filing. Its registered share capital is 3 860,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Actividades ontológicas.
Directors and representatives
Directors
Current
- Berriatua Fernandez AlvaroSince 20/09/2024Administrador Único
Former
- Bravo Parra Ana MariaCeased on 20/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 2
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 2
- Cambio de denominación socialPublished 27/09/2024· Registered 20/09/2024· I/A 2
- ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
- Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 1
- NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1
Changes
- 10/10/2018Declaración de unipersonalidad
BRAVO PARRA ANA MARIA
Capital · events
- 10/10/2018ConstituciónInitial capital: 3 860,00 €
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)
- 27/09/2024#8269802
Company name: TAND 2012 SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoTAND 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: BERRIATUA FERNANDEZ ALVARO. Ceses/Dimisiones. Adm. Unico: BRAVO PARRA ANA MARIA. Nombramientos. Adm. Unico: BERRIATUA FERNANDEZ ALVARO. Cambio de denominación social. DR. BERRIA… - 10/10/2018#5081218
Company name: TAND 2012 SL
ConstituciónDeclaración de unipersonalidadNombramientosTAND 2012 SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: Actividades ontológicas. Domicilio: C/ BENIGNO SOTO , 13, 1º EXTERIOR, (MADRID). Capital: 3.860,00 Euros. Declaración de unipersonalidad. Socio único: BRAVO PARRA ANA MARIA…
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 2018
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.