ESTOMODEO SL
Hoja M465127· NIF B85502706
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Minguez Lujan Mercedes, Oteo Calatayud Agustin-Mariano
- Former name :
- MERCEDES MINGUEZ SL
Legal information
Legal information for ESTOMODEO SL
Activity
ESTOMODEO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 7 filings for this company, from 6 November 2013 to 30 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Minguez Lujan MercedesSince 28/10/2013Administrador Solidario
- Oteo Calatayud Agustin-MarianoSince 28/10/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 08/01/2015Ampliación del objeto social
LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS DE HIGIENE DENTAL. ASI COMO TODO TIPO DE PRODUCTOS DE HIGIENE Y COSMETICA.
- 08/01/2015Cambio de denominación social
MERCEDES MINGUEZ SL→ESTOMODEO SL
- 06/11/2013Ampliación del objeto social
producción, distribución, y comercilaizacion de toda clase de productos alimenticios, explotacion de establecimientos de hostelería.
- 06/11/2013Modificaciones estatutarias
Timeline (BORME)
- 30/04/2015#3304908Otros conceptos
ESTOMODEO SL. Otros conceptos: Rectificación de la inscripción 3& en cuanto a la nueva redacción del Artículo 2 de los Estatutos Sociales relativa al objeto social. Datos registrales. T 25809 , F 146, S 8, H M 465127, I/A 4 (21.04.15).
- 08/01/2015#10474189Ampliacion del objeto social
ESTOMODEO SL. Ampliacion del objeto social. LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS DE HIGIENE DENTAL. ASI COMO TODO TIPO DE PRODUCTOS DE HIGIENE Y COSMETICA. Datos registrales. T 25809 , F 145, S 8, H M 465127, I/A 3 (26.12.14).
- 06/11/2013#2523859
Company name: MERCEDES MINGUEZ SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialMERCEDES MINGUEZ SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ LUJAN MERCEDES. Nombramientos. Adm. Solid.: OTEO CALATAYUD AGUSTIN- MARIANO;MINGUEZ LUJAN MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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.