ESTANY DIAZ SL
Hoja M67697· NIF B78461951
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- JOSVEN SL
Legal information
Legal information for ESTANY DIAZ SL
Activity
ESTANY DIAZ 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 5 filings for this company, from 12 January 2010 to 18 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Lucas Alonso Maria Del PilarCeased on 18/02/2019Consejero Delegado solidarioConsejero Delegado Solidario
- Estany Pajares Jose MariaCeased on 18/02/2019Consejero Delegado solidarioConsejero Delegado Solidario
- Pajares Garcia Maria Del CarmenCeased on 11/02/2019Consejero
Directors network map
Registered actos
- DisoluciónPublished 18/02/2019· Registered 11/02/2019· I/A 26
- ExtinciónPublished 18/02/2019· Registered 11/02/2019· I/A 26
- Modificaciones estatutariasPublished 10/08/2016· Registered 02/08/2016· I/A 25
- Fusión por absorciónPublished 25/01/2013· Registered 17/01/2013· I/A 24
- Modificaciones estatutariasPublished 12/01/2010· Registered 29/12/2009· I/A 23
Changes
- —Cambio de denominación social (Registro Mercantil)
JOSVEN SL→ESTANY DIAZ SL
- 18/02/2019Disolución
- 18/02/2019Extinción
- 10/08/2016Modificaciones estatutarias
- 25/01/2013Fusión por absorción
- 12/01/2010Modificaciones estatutarias
Timeline (BORME)
- 18/02/2019#5263419
Company name: JOSVEN SL
DisoluciónExtinciónJOSVEN SL. Disolución. Fusion. Extinción. Datos registrales. T 19592 , F 105, S 8, H M 67697, I/A 26 (11.02.19).
- 10/08/2016#3979911
Company name: JOSVEN SL
Modificaciones estatutariasJOSVEN SL. Modificaciones estatutarias. Remuneración.. Datos registrales. T 19592 , F 104, S 8, H M 67697, I/A 25 ( 2.08.16).
- 25/01/2013#2090968
Company name: JOSVEN SL
Fusión por absorciónJOSVEN SL. Fusión por absorción. Sociedades absorbidas: JOSVEN INVERSIONES INMOBILIARIAS SL. Datos registrales. T 19592 , F 103, S 8, H M 67697, I/A 24 (17.01.13).
- 12/01/2010#536309
Company name: JOSVEN SL
Modificaciones estatutariasJOSVEN SL. Modificaciones estatutarias. 12. . Datos registrales. T 19592 , F 102, S 8, H M 67697, I/A 23 (29.12.09).
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.