EUGENIACERVANTES SL

Hoja M725316· NIF B01873777

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2020
Director :
Cervantes Gonzales Maria Eugenia

Legal information

Legal information for EUGENIACERVANTES SL

NIF
Hoja registral
IRUS1000306281881
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2020
LocalityMadrid
Register referenceTomo 40885 · Folio 174 · Hoja M725316
Former names
EUGENIACERVANTES SLP2020-09-24
StatusVigente

Activity

EUGENIACERVANTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 24 September 2020. The Spanish commercial register has published 10 filings for this company, from 24 September 2020 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

La intermediacion en las actividades o servicios odontologicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EUGENIACERVANTES SLCervantes Gonzales Maria EugeniaCervantes Gonzales M…ACTIVOSMADRID23 SLACTIVOSMADRID23 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUGENIACERVANTES SLCervantes Gonzales Maria EugeniaCervantes Gonzales M…ACTIVOSMADRID23 SLACTIVOSMADRID23 SL

Beneficial owner (UBO)

Cervantes Gonzales Maria Eugenia100 %

Individual · ultimate beneficial owner · since 24/09/2020

Beneficial owner network map

3 nodes Person Company
EUGENIACERVANTES SLCervantes Gonzales Maria EugeniaCervantes Gonzales M…ACTIVOSMADRID23 SLACTIVOSMADRID23 SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 4
  2. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 4
  3. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 3
  4. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 2
  5. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 2
  6. Modificaciones estatutariasPublished 29/08/2022· Registered 22/08/2022· I/A 2
  7. Cambio de objeto socialPublished 29/08/2022· Registered 22/08/2022· I/A 2
  8. ConstituciónPublished 24/09/2020· Registered 17/09/2020· I/A 1
  9. Declaración de unipersonalidadPublished 24/09/2020· Registered 17/09/2020· I/A 1
  10. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 1

Changes

  1. 29/08/2022Cambio de denominación social

    EUGENIACERVANTES SLP→EUGENIACERVANTES SL

  2. 29/08/2022Cambio de objeto social

    La intermediacion en las actividades o servicios odontologicos.

  3. 29/08/2022Modificaciones estatutarias
  4. 24/09/2020Declaración de unipersonalidad

    CERVANTES GONZALES MARIA EUGENIA

Capital · events

  1. 24/09/2020Constitución
    Initial capital: 3 100,00 €

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. 26/09/2024#8267858
    Ceses/DimisionesNombramientos
    EUGENIACERVANTES SL. Ceses/Dimisiones. Adm. Unico: MAYTA CERVANTES KEVIN ANTONY. Nombramientos. Adm. Unico: CERVANTES GONZALES MARIA EUGENIA. Datos registrales. S 8 , H M 725316, I/A 4 (19.09.24).
  2. 18/09/2023#7713162
    Nombramientos
    EUGENIACERVANTES SL. Nombramientos. Apoderado: SALAZAR LOROÑA ALVARO VICTOR. Datos registrales. T 40885 , F 174, S 8, H M 725316, I/A 3 (11.09.23).
  3. 29/08/2022#7139775
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EUGENIACERVANTES SL. Ceses/Dimisiones. Adm. Unico: CERVANTES GONZALES MARIA EUGENIA. Nombramientos. Adm. Unico: MAYTA CERVANTES KEVIN ANTONY. Modificaciones estatutarias. LA SOCIEDAD PIERDE LA CONDICION DE PROFESIONAL Y SE MODIFICAN LOS ESTATUTOS SOC…
  4. 24/09/2020#6046966

    Company name: EUGENIACERVANTES SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    EUGENIACERVANTES SLP. Constitución. Comienzo de operaciones: 26.08.20. Objeto social: ACTIVIDADES ODONTOLOGICAS. Domicilio: C/ SANTIAGO BERNABEU - Nº 9, LOCAL (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: CERVANTES G…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO BERNABEU - Nº 9, LOCAL (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.

Prospect this sectorAll companies in this sector