EMPERATRIZ DENTAL SL
Hoja MA158136· NIF B02813665
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 000,00 €
- Incorporation :
- 10/12/2020
- Directors :
- Mamusa Mladen Dr, Dr Mamusa Mattis
Legal information
Legal information for EMPERATRIZ DENTAL SL
Activity
EMPERATRIZ DENTAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 10 December 2020. The Spanish commercial register has published 5 filings for this company, from 10 December 2020 to 9 December 2021, across 4 distinct types of filing. Its registered share capital is 73 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La gestión y coordinación integral de centro clínico multidisciplinar para la prestación de servicios de odontología, dentista, consultoría en intermediación en actividades odontológicas. La actividad de consultoría y montaje de equipos dentales, así como el mantenimiento y el servicio técnico de lo.
Directors and representatives
Directors
Current
- Mamusa Mladen DrSince 27/11/2020Administrador Único
- Dr Mamusa MattisAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Mamusa Mladen Dr100 %
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mamusa Mladen Dr100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/12/2021· Registered 29/11/2021· I/A 3
- ConstituciónPublished 10/12/2020· Registered 27/11/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 27/11/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 27/11/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
MAMUSA MLADEN DR
Capital · events
- 09/12/2021Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 10/12/2020ConstituciónInitial 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)
- 09/12/2021#6716904Ampliación de capital
EMPERATRIZ DENTAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 5987, L 4894, F 203, S 8, H MA158136, I/A 3 (29.11.21).
- 09/12/2021#6716903
EMPERATRIZ DENTAL SL. Otros conceptos: Cambio del nombre del ADMINISTRADOR UNICO Y SOCIO UNICO de la Sociedad, pasando a llamarse DON MATTIS DR. MAMUSA. Datos registrales. T 5987, L 4894, F 203, S 8, H MA158136, I/A 2 (29.11.21).
- 10/12/2020#6158908ConstituciónDeclaración de unipersonalidadNombramientos
EMPERATRIZ DENTAL SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: La gestión y coordinación integral de centro clínico multidisciplinar para la prestación de servicios de odontología, dentista, consultoría en intermediación en act…
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 2020
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.