FAMADENT SL

Hoja GI20395· NIF B59911289

VigenteGirona
Registered address :
Activity :
Fabricación de equipos de radiación, electromédicos y electroterapéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Naval Streicher

Legal information

Legal information for FAMADENT SL

NIF
Hoja registral
IRUS1000211334956
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1149 · Folio 167 · Hoja GI20395
StatusVigente

Activity

FAMADENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de equipos de radiación, electromédicos y electroterapéuticos” (CNAE 2660). The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 6 November 2014, across 5 distinct types of filing.

Economic activity (CNAE)

2660 · Fabricación de equipos de radiación, electromédicos y electroterapéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
FAMADENT SLNaval Streicher MiguelNaval Streicher Migu…PRODUCTOS PROTESICOS SLPRODUCTOS PROTESICOS…SELECCION PRODUCTOS DENTALES SLSELECCION PRODUCTOS …WINDEN SLWINDEN SLPROCESOS E INVESTIGACION DENTAL SLPROCESOS E INVESTIGA…ZYRKON MEDICAL SLZYRKON MEDICAL SLNAVAL & FERRARI SLNAVAL & FERRARI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FAMADENT SLMiguel Naval StreicherMiguel Naval Streich…WINDEN SLWINDEN SLZYRKON MEDICAL SLZYRKON MEDICAL SL

Beneficial owner (UBO)

Miguel Naval Streicher100 %

Individual · ultimate beneficial owner · since 06/11/2014

Beneficial owner network map

4 nodes Person Company
FAMADENT SLMiguel Naval StreicherMiguel Naval Streich…WINDEN SLWINDEN SLZYRKON MEDICAL SLZYRKON MEDICAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2014· Registered 31/10/2014· I/A 11
  2. NombramientosPublished 27/09/2013· Registered 23/09/2013· I/A 10
  3. RevocacionesPublished 27/09/2013· Registered 23/09/2013· I/A 9
  4. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 8
  5. Ceses/DimisionesPublished 31/12/2010· Registered 20/12/2010· I/A 7
  6. NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 7
  7. Modificaciones estatutariasPublished 31/12/2010· Registered 20/12/2010· I/A 7

Changes

  1. 06/11/2014Declaración de unipersonalidad

    MIGUEL NAVAL STREICHER

  2. 31/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2014#3048337
    Declaración de unipersonalidad
    FAMADENT SL. Declaración de unipersonalidad. Socio único: MIGUEL NAVAL STREICHER. Datos registrales. T 1149 , F 167, S 8, H GI 20395, I/A 11 (31.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/09/2013#2466945
    Nombramientos
    FAMADENT SL. Nombramientos. Apoderado: XAVIER SIPER RIBAS. Datos registrales. T 1149 , F 166, S 8, H GI 20395, I/A 10 (23.09.13).
  3. 27/09/2013#2466944
    Revocaciones
    FAMADENT SL. Revocaciones. Apoderado: ALBA SEVILLA FANDO. Datos registrales. T 1149 , F 166, S 8, H GI 20395, I/A 9 (23.09.13).
  4. 17/11/2011#1459522
    Nombramientos
    FAMADENT SL. Nombramientos. Apoderado: ALBA SEVILLA FANDO. Datos registrales. T 1149 , F 166, S 8, H GI 20395, I/A 8 ( 7.11.11).
  5. 31/12/2010#1013099
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAMADENT SL. Ceses/Dimisiones. Consejero: FRANCISCO NAVAL NADAL. Presidente: FRANCISCO NAVAL NADAL. Consejero: MIGUEL NAVAL STREICHER. Secretario: MIGUEL NAVAL STREICHER. Consejero: ALBA SEVILLA FANDO. Con.Delegado: MIGUEL NAVAL STREICHER. Nombramien…

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 addressPolígono Industrial Empordà Internacional, calle Garrotxa, nº 6, GIRONA, VILAMALLA
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 — Fabricación de equipos de radiación, electromédicos y electroterapéuticos — are listed together.

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