FACIALDENT SL
Hoja V87419
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Burgada Jordi, Olave Martin Juan
Legal information
Legal information for FACIALDENT SL
Activity
FACIALDENT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 6 February 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Burgada JordiSince 07/08/2017Administrador Mancomunado
- Olave Martin JuanSince 07/08/2017Administrador Mancomunado
Former
- Senis Segarra LuisCeased on 07/08/2017Administrador Único
- Galocha Mateo Maria CarmenCeased on 27/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- AESTES DENTAL SL(formerly CARTERA GALENO SL)100 %
Legal entity · since 14/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AESTES DENTAL SL100 %Vigente
Legal entity · since 14/08/2017
Beneficial owner network map
Registered actos
Timeline (BORME)
- 06/02/2018#4734004Fusión por absorción
FACIALDENT SL. Fusión por absorción. Sociedades absorbidas: SOLUCIONES ODONTOLOGICAS SENIS SOCIEDAD LIMITADA. CGSERDENT 2017 SOCIEDAD LIMITADA. DENTALES PERIS SOCIEDAD LIMITADA. DENTALES SENIS SL. ASTIE DENTAL SL. SERVICIOS DENTALES ALDAIA SL. Datos … - 14/08/2017#4506942Declaración de unipersonalidadCeses/DimisionesNombramientos
FACIALDENT SL. Declaración de unipersonalidad. Socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Unico: SENIS SEGARRA LUIS. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo de Administraci… - 03/08/2017#4492340Ceses/DimisionesNombramientos
FACIALDENT SL. Ceses/Dimisiones. Adm. Solid.: SENIS SEGARRA LUIS;GALOCHA MATEO MARIA CARMEN. Nombramientos. Adm. Unico: SENIS SEGARRA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 10/07/2014#2885826Ampliacion del objeto social
FACIALDENT SL. Ampliacion del objeto social. La formación no reglada a odontólogos, médicos estomatólogos y cirujanos maxilofaciales. CNAE 8623. Datos registrales. T 7367, L 4668, F 204, S 8, H V 87419, I/A 11 ( 3.07.14).
- 16/02/2010#592861Ceses/DimisionesNombramientosModificaciones estatutarias
FACIALDENT SL. Ceses/Dimisiones. Adm. Unico: SENIS SEGARRA LUIS. Nombramientos. Adm. Solid.: SENIS SEGARRA LUIS;GALOCHA MATEO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.