DR SANCHEZ TEJERA SL
Hoja M165731· NIF B81341281
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez-Tejera Gonzalez Carlos
Legal information
Legal information for DR SANCHEZ TEJERA SL
Activity
DR SANCHEZ TEJERA 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 6 filings for this company, from 15 April 2009 to 13 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Sanchez-Tejera Gonzalez CarlosSince 06/11/2019Administrador Único
Former
- Gonzalez Rodriguez Maria Del CarmenCeased on 17/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez-Tejera Gonzalez Carlos100 %
Individual · ultimate beneficial owner · since 13/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/11/2019· Registered 06/11/2019· I/A 5
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 4
- Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 3
- Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 2
- NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 2
- Modificaciones estatutariasPublished 15/04/2009· Registered 01/04/2009· I/A 2
Changes
- 13/11/2019Declaración de unipersonalidad
SANCHEZ-TEJERA GONZALEZ CARLOS
- 15/04/2009Modificaciones estatutarias
Timeline (BORME)
- 13/11/2019#5657229Declaración de unipersonalidad
DR SANCHEZ TEJERA SL. Declaración de unipersonalidad. Socio único: SANCHEZ-TEJERA GONZALEZ CARLOS. Datos registrales. T 10429 , F 135, S 8, H M 165731, I/A 5 ( 6.11.19).
- 13/11/2019#5657228Nombramientos
DR SANCHEZ TEJERA SL. Nombramientos. Adm. Unico: SANCHEZ-TEJERA GONZALEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 10429 , F 135, S 8, H M 165731, I/A 4 ( 6.11… - 24/06/2019#5462319Ceses/Dimisiones
DR SANCHEZ TEJERA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ MARIA DEL CARMEN;SANCHEZ-TEJERA GONZALEZ CARLOS. Datos registrales. T 10429 , F 135, S 8, H M 165731, I/A 3 (17.06.19).
- 15/04/2009#169379Ceses/DimisionesNombramientosModificaciones estatutarias
DR SANCHEZ TEJERA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GONZALEZ RODRIGUEZ MARIA DEL CARMEN;SANCHEZ-TEJERA GONZALEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.