ESBELT TRADE MODEL SL

Hoja M502926· NIF B85969608

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2010
Director :
Martinez Garcia-Prieto Jose Ignacio

Legal information

Legal information for ESBELT TRADE MODEL SL

NIF
Hoja registral
IRUS1000285540461
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2010
LocalityAlcorcón
Phone
Register referenceTomo 27905 · Folio 26 · Hoja M502926
StatusVigente

Activity

ESBELT TRADE MODEL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 8 July 2010. The Spanish commercial register has published 14 filings for this company, from 8 July 2010 to 26 June 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, GARAJES, OFICINAS Y CUALESQUIERA OTRA Y LA ADMINISTRACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

29 nodes Person Company
ESBELT TRADE MODEL SLMartinez Garcia Prieto Jose IgnacioMartinez Garcia Prie…KOENIG DOMINICI DENTAL SLKOENIG DOMINICI DENT…PURAFUL SLPURAFUL SLBERLIN ODONTOLOGOS SLBERLIN ODONTOLOGOS SLMONCEL GESTION SLPMONCEL GESTION SLPFELIU GESTION DENTAL SLFELIU GESTION DENTAL…CABANILLAS DENT SLCABANILLAS DENT SLSOCIAL DYNAMIC S.LSOCIAL DYNAMIC S.LGENERIC DENTAL 2000 SLGENERIC DENTAL 2000 …LABORATORIO JAG 2000 SLLABORATORIO JAG 2000…ALVAMAR 96 INVERSIONES SLALVAMAR 96 INVERSION…BIRDUPLAN SLBIRDUPLAN SLTARRA DENT 2007 SLTARRA DENT 2007 SLSG BODYON BADAJOZ SLSG BODYON BADAJOZ SLQS BODYON CANTABRIA SLQS BODYON CANTABRIA …HEALTH GESTION SLHEALTH GESTION SLHEMSY DENTAL SLHEMSY DENTAL SLLABORATORIO VENTORRO SLLABORATORIO VENTORRO…PAVUCA 5 SLPAVUCA 5 SLSOCIAL DYNAMIC SLSOCIAL DYNAMIC SLFELIU GESTION DENTAL SLFELIU GESTION DENTAL…PURAFUL SLPURAFUL SLMONCEL GESTION SLPMONCEL GESTION SLPELIAS DENTAL SLELIAS DENTAL SLMARACATORCE INVEST SLMARACATORCE INVEST SLALBACETE UNION DENTAL, S.LALBACETE UNION DENTA…INNOVACIONES VALVENT SLINNOVACIONES VALVENT…PAVUCA 5 SLPAVUCA 5 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESBELT TRADE MODEL SLINNOVACIONES VALVENT SLINNOVACIONES VALVENT…

Beneficial owner (UBO)

INNOVACIONES VALVENT SL100 %Vigente

Legal entity · since 09/05/2016

Beneficial owner network map

2 nodes Person Company
ESBELT TRADE MODEL SLINNOVACIONES VALVENT SLINNOVACIONES VALVENT…

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2018· Registered 19/06/2018· I/A 8
  2. Declaración de unipersonalidadPublished 09/05/2016· Registered 29/04/2016· I/A 7
  3. Ceses/DimisionesPublished 04/11/2015· Registered 28/10/2015· I/A 6
  4. NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 6
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 5
  6. Ceses/DimisionesPublished 21/10/2013· Registered 14/10/2013· I/A 4
  7. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 4
  8. Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 3
  9. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 3
  10. Ceses/DimisionesPublished 01/04/2011· Registered 21/03/2011· I/A 2
  11. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 2
  12. Ampliacion del objeto socialPublished 01/04/2011· Registered 21/03/2011· I/A 2
  13. ConstituciónPublished 08/07/2010· Registered 29/06/2010· I/A 1
  14. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 1

Changes

  1. 26/06/2018Cambio de domicilio social

    C/ CARABAÑA NUMERO 32, LOCAL 2 (ALCORCON)

  2. 09/05/2016Declaración de unipersonalidad

    INNOVACIONES VALVENT SL

  3. 01/04/2011Ampliación del objeto social

    LA ACTIVIDA PROPIA DE LOS PROFESIONALES DE LA ODONTOLOGIA Y ESTOMATOLOGIA Y ESTOMATOLOGIA.

Capital · events

  1. 08/07/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 26/06/2018#4941218
    Cambio de domicilio social
    ESBELT TRADE MODEL SL. Cambio de domicilio social. C/ CARABAÑA NUMERO 32, LOCAL 2 (ALCORCON). Datos registrales. T 27905 , F 26, S 8, H M 502926, I/A 8 (19.06.18).
  2. 09/05/2016#3847485
    Declaración de unipersonalidad
    ESBELT TRADE MODEL SL. Declaración de unipersonalidad. Socio único: INNOVACIONES VALVENT SL. Datos registrales. T 27905 , F 26, S 8, H M 502926, I/A 7 (29.04.16).
  3. 04/11/2015#3570339
    Ceses/DimisionesNombramientos
    ESBELT TRADE MODEL SL. Ceses/Dimisiones. Adm. Unico: INNOVACIONES VALVENT SL. Representan: GARCIA DEL CASTILLO RICARDO. Nombramientos. Adm. Unico: MARTINEZ GARCIA-PRIETO JOSE IGNACIO. Datos registrales. T 27905 , F 25, S 8, H M 502926, I/A 6 (28.10.1…
  4. 21/01/2014#2627220
    Nombramientos
    ESBELT TRADE MODEL SL. Nombramientos. Apoderado: MARTINEZ GARCIA PRIETO JOSE IGNACIO. Datos registrales. T 27905 , F 25, S 8, H M 502926, I/A 5 (13.01.14).
  5. 21/10/2013#2500413
    Ceses/DimisionesNombramientos
    ESBELT TRADE MODEL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIN MARIA JOSE. Nombramientos. Representan: GARCIA DEL CASTILLO RICARDO. Adm. Unico: INNOVACIONES VALVENT SL. Datos registrales. T 27905 , F 24, S 8, H M 502926, I/A 4 (14.10.13).
  6. 02/06/2011#1241008
    Ceses/DimisionesNombramientos
    ESBELT TRADE MODEL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA PRIETO JOSE IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ MARIN MARIA JOSE. Datos registrales. T 27905 , F 24, S 8, H M 502926, I/A 3 (24.05.11).
  7. 01/04/2011#1152017
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ESBELT TRADE MODEL SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: MARTINEZ GARCIA PRIETO JOSE IGNACIO. Ampliacion del objeto social. LA ACTIVIDA PROPIA DE LOS PROFESIONALES DE LA ODONTOLOGIA Y ESTOMATOLOGIA…
  8. 08/07/2010#796304
    ConstituciónNombramientos
    ESBELT TRADE MODEL SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VI…

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 2010

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/ CARABAÑA NUMERO 32, LOCAL 2 (ALCORCON), Alcorcón, 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.

Prospect this sectorAll companies in this sector