FINANCEDENTALPLAN SL
Hoja M582026· NIF B87005450
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/06/2014
Legal information
Legal information for FINANCEDENTALPLAN SL
Activity
FINANCEDENTALPLAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 2 June 2014. The Spanish commercial register has published 10 filings for this company, from 2 June 2014 to 19 January 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
La Sociedad tiene por objeto: (Código CNAE 6619) La intermediación financiera y de crédito al consumo en el sector dental, en el sentido más amplio de esta definición. La sociedad también podrá tener como objeto, la prestación de servicios de asesoramiento, consultoría y estudios empresariales...
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 10/01/2018Administrador Mancomunado
- Olave Martin JuanCeased on 10/01/2018Administrador Mancomunado
- Paredes Cuenca Alejandro JoseCeased on 04/09/2017Administrador Solidario
- Alvarez Garcia JoseCeased on 04/09/2017Administrador Solidario
- Ibañez Burgos LucasCeased on 04/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- FAMILYDENTALPLAN SL100 %
Legal entity · since 08/11/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FAMILYDENTALPLAN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 5
- DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
- ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
- Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 4
- Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 3
- NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 3
- Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 2
- NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 2
- ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 08/11/2017Declaración de unipersonalidad
FAMILYDENTALPLAN SL
Capital · events
- 02/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 19/01/2018#4703198Ceses/DimisionesDisoluciónExtinción
FINANCEDENTALPLAN SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 32333 , F 29, S 8, H M 582026, I/A 5 (10.01.18).
- 08/11/2017#4610935Declaración de unipersonalidad
FINANCEDENTALPLAN SL. Declaración de unipersonalidad. Socio único: FAMILYDENTALPLAN SL. Datos registrales. T 32333 , F 29, S 8, H M 582026, I/A 4 (31.10.17).
- 12/09/2017#4538522Ceses/DimisionesNombramientos
FINANCEDENTALPLAN SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA JOSE;IBAÑEZ BURGOS LUCAS;PAREDES CUENCA ALEJANDRO JOSE. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo de Administración: A… - 25/09/2014#2982658Ceses/DimisionesNombramientos
FINANCEDENTALPLAN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Solid.: ALVAREZ GARCIA JOSE;IBAÑEZ BURGOS LUCAS;PAREDES CUENCA ALEJANDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 02/06/2014#2831530ConstituciónNombramientos
FINANCEDENTALPLAN SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: La Sociedad tiene por objeto: (Código CNAE 6619) La intermediación financiera y de crédito al consumo en el sector dental, en el sentido más amplio de esta definici…
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 2014
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.