ENDOESTETIC SL

Hoja M324286· NIF B83591255

Struck off · 30/10/2018Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENDOESTETIC SL

NIF
Hoja registral
IRUS1000270350961
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18635 · Folio 33 · Hoja M324286
StatusLiquidada

Activity

ENDOESTETIC 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 8 filings for this company, from 19 May 2009 to 30 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • AESTES DENTAL SL(formerly CARTERA VIVANTA SOCIEDAD LIMITADA)100 %

    Legal entity · since 30/10/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AESTES DENTAL SL100 %Vigente

Legal entity · since 30/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 5
  2. DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 5
  3. ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 5
  4. Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 4
  5. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 4
  6. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 4
  7. Cambio de domicilio socialPublished 10/07/2015· Registered 02/07/2015· I/A 3
  8. Cambio de domicilio socialPublished 19/05/2009· Registered 07/05/2009· I/A 2

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 22/06/2018Cambio de domicilio social

    C/ CONDE DE VILCHES,NUMERO 18 (MADRID)

  4. 10/07/2015Cambio de domicilio social

    C/ CANTABRIA 13 (VILLANUEVA DE LA CAÑADA)

  5. 19/05/2009Cambio de domicilio social

    C/ PETUNIAS, 1, BLOQUE 3, ESCALERA 3, PISO 2, PUER (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 30/10/2018#5106694
    Ceses/DimisionesDisoluciónExtinción
    ENDOESTETIC SL. Ceses/Dimisiones. Socio único: CARTERA VIVANTA SOCIEDAD LIMITADA. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 18635 , F 33, S 8, H M 324286, I/A 5 (18.10.18).
  2. 22/06/2018#4937167
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENDOESTETIC SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA VIVANTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO CASTRO KARINA ELENA. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conce…
  3. 10/07/2015#3409719
    Cambio de domicilio social
    ENDOESTETIC SL. Cambio de domicilio social. C/ CANTABRIA 13 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 18635 , F 32, S 8, H M 324286, I/A 3 ( 2.07.15).
  4. 19/05/2009#216708
    Cambio de domicilio social
    ENDOESTETIC SL. Cambio de domicilio social. C/ PETUNIAS, 1, BLOQUE 3, ESCALERA 3, PISO 2, PUER (ROZAS DE MADRID (LAS)). Datos registrales. T 18635 , F 32, S 8, H M 324286, I/A 2 ( 7.05.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE VILCHES, NUMERO 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

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