FACIALDENT SL

Hoja M670595· NIF B97287072

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

Legal information

Legal information for FACIALDENT SL

NIF
Hoja registral
IRUS1000315400959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37636 · Folio 106 · Hoja M670595
StatusLiquidada

Activity

FACIALDENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 May 2018 to 30 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AESTES DENTAL SL(formerly CARTERA GALENO SL)100 %

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

Shareholders network map

28 nodes Person Company
FACIALDENT SLCARTERA GALENO SLCARTERA GALENO SLFREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…DENTALES SENIS SLDENTALES SENIS SLMETODO DENTAL 2000 SLMETODO DENTAL 2000 SLADMINISTRACION Y GESTION CENTROS CLINICOS SLADMINISTRACION Y GES…LABORATORIO VIVANTA SLLABORATORIO VIVANTA …AUX DENTAL 2006 SLAUX DENTAL 2006 SLCASIDY DENTAL SLCASIDY DENTAL SLSIMPLE DENTAL SLSIMPLE DENTAL SLFRANQUICIA VIVANTA SLFRANQUICIA VIVANTA SLUPESS SLUPESS SLGESTILASER SLGESTILASER SLINDALOLASER SLINDALOLASER SLDEPIMEDIC SLDEPIMEDIC SLHAPPYLASER SLHAPPYLASER SLUPESS SLUPESS SLSERVICIOS DENTALES ALDAIA SLSERVICIOS DENTALES A…CGSERDENT 2017 SOCIEDAD LIMITADACGSERDENT 2017 SOCIE…SOLUCIONES ODONTOLOGICAS SENIS SOCIEDAD LIMITADASOLUCIONES ODONTOLOG…LABORATORIO DENTAL GRUPO SENIS SOCIEDAD LIMITADALABORATORIO DENTAL G…DENTALES PERIS SOCIEDAD LIMITADADENTALES PERIS SOCIE…FACIALDENT SLFACIALDENT SLASTIE DENTAL SLASTIE DENTAL SLPILEA LASER SLPILEA LASER SLGESTUMED2000 SLGESTUMED2000 SLINSTITUTO DENTAL DEL SUR SLINSTITUTO DENTAL DEL…UNIVERSAL LASER SLUNIVERSAL LASER SL

Beneficial owner (UBO)

AESTES DENTAL SL100 %Vigente

Legal entity · since 30/10/2018

Beneficial owner network map

28 nodes Person Company
FACIALDENT SLCARTERA GALENO SLCARTERA GALENO SLFREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…DENTALES SENIS SLDENTALES SENIS SLMETODO DENTAL 2000 SLMETODO DENTAL 2000 SLADMINISTRACION Y GESTION CENTROS CLINICOS SLADMINISTRACION Y GES…LABORATORIO VIVANTA SLLABORATORIO VIVANTA …AUX DENTAL 2006 SLAUX DENTAL 2006 SLCASIDY DENTAL SLCASIDY DENTAL SLSIMPLE DENTAL SLSIMPLE DENTAL SLFRANQUICIA VIVANTA SLFRANQUICIA VIVANTA SLUPESS SLUPESS SLGESTILASER SLGESTILASER SLINDALOLASER SLINDALOLASER SLDEPIMEDIC SLDEPIMEDIC SLHAPPYLASER SLHAPPYLASER SLUPESS SLUPESS SLSERVICIOS DENTALES ALDAIA SLSERVICIOS DENTALES A…CGSERDENT 2017 SOCIEDAD LIMITADACGSERDENT 2017 SOCIE…SOLUCIONES ODONTOLOGICAS SENIS SOCIEDAD LIMITADASOLUCIONES ODONTOLOG…LABORATORIO DENTAL GRUPO SENIS SOCIEDAD LIMITADALABORATORIO DENTAL G…DENTALES PERIS SOCIEDAD LIMITADADENTALES PERIS SOCIE…FACIALDENT SLFACIALDENT SLASTIE DENTAL SLASTIE DENTAL SLPILEA LASER SLPILEA LASER SLGESTUMED2000 SLGESTUMED2000 SLINSTITUTO DENTAL DEL SUR SLINSTITUTO DENTAL DEL…UNIVERSAL LASER SLUNIVERSAL LASER SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 4
  2. RevocacionesPublished 30/10/2018· Registered 18/10/2018· I/A 4
  3. DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
  4. ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
  5. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 3
  6. Modificaciones estatutariasPublished 24/05/2018· Registered 17/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 24/05/2018· Registered 17/05/2018· I/A 2

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 24/05/2018Cambio de domicilio social

    C/ CONDE DE VILCHES NUMERO 18 (MADRID)

  4. 24/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2018#5106689
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FACIALDENT SL. Ceses/Dimisiones. Socio único: CARTERA GALENO SL. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Revocaciones. Apo.Sol.: MOURELO GOMEZ JAVIER;VEGA MOYA NADIA;MOURELO GOMEZ JAVIER;GARCIA RUIZ MARIA DEL CARMEN;BERMUDEZ GALLARDO …
  2. 24/05/2018#4894137
    Nombramientos
    FACIALDENT SL. Nombramientos. Apo.Sol.: MOURELO GOMEZ JAVIER;VEGA MOYA NADIA;MOURELO GOMEZ JAVIER;GARCIA RUIZ MARIA DEL CARMEN;BERMUDEZ GALLARDO RAQUEL;FERNANDEZ PEREZ IVAN;DE RIVAS CALLES ANGEL LUIS;MOURELO GOMEZ JAVIER;MOURELO GOMEZ JAVIER;PEREZ ES…
  3. 24/05/2018#4894136
    Modificaciones estatutariasCambio de domicilio social
    FACIALDENT SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio social .-. Cambio de domicilio social. C/ CONDE DE VILCHES NUMERO 18 (MADRID). Datos registrales. T 37636 , F 104, S 8, H M 670595, I/A 2 (17.05.18).

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

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province