FORMA DENTAL 2003 SL

Hoja M321587· NIF B83511196

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Regalado Pablo

Legal information

Legal information for FORMA DENTAL 2003 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 18506 · Folio 164 · Hoja M321587
StatusVigente

Activity

FORMA DENTAL 2003 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 7 filings for this company, from 15 March 2016 to 22 January 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CENTRO DENTAL CERANIUM SL100 %Vigente

Legal entity · since 29/08/2025

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/01/2026· Registered 15/01/2026· I/A 9
  2. Declaración de unipersonalidadPublished 29/08/2025· Registered 22/08/2025· I/A 8
  3. Ceses/DimisionesPublished 29/08/2025· Registered 22/08/2025· I/A 7
  4. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 7
  5. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 6
  6. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 5
  7. Cambio de domicilio socialPublished 15/03/2016· Registered 07/03/2016· I/A 5

Changes

  1. 22/01/2026Modificaciones estatutarias
  2. 29/08/2025Declaración de unipersonalidad

    CENTRO DENTAL CERANIUM SL

  3. 15/03/2016Cambio de domicilio social

    C/ FLORIDA 5 - NAVE 11 (VILLAVICIOSA DE ODON)

  4. 15/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2026#9026921
    Modificaciones estatutarias
    FORMA DENTAL 2003 SL. Modificaciones estatutarias. INCLUIDO UN NUEVO ARTICULO 7.1 EN LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 321587, I/A 9 (15.01.26).
  2. 29/08/2025#8805764
    Declaración de unipersonalidad
    FORMA DENTAL 2003 SL. Declaración de unipersonalidad. Socio único: CENTRO DENTAL CERANIUM SL. Datos registrales. S 8 , H M 321587, I/A 8 (22.08.25).
  3. 29/08/2025#8805763
    Ceses/DimisionesNombramientos
    FORMA DENTAL 2003 SL. Ceses/Dimisiones. Adm. Unico: SANTAOLALLA TORRES ALFONSO. Nombramientos. Adm. Unico: PEREZ REGALADO PABLO. Datos registrales. S 8 , H M 321587, I/A 7 (22.08.25).
  4. 19/11/2020#6127727
    Nombramientos
    FORMA DENTAL 2003 SL. Nombramientos. Apoderado: ALADREN GARCIA MARIA LETICIA. Datos registrales. T 18506 , F 164, S 8, H M 321587, I/A 6 (12.11.20).
  5. 15/03/2016#3768303
    Modificaciones estatutariasCambio de domicilio social
    FORMA DENTAL 2003 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FLORIDA 5 - NAVE 11 (VILLAVICIOSA DE ODON). Datos registrales. T 18506 , F 163, S 8, H M 321587, I/A 5 ( 7.03.16).

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/ FLORIDA 5 - NAVE 11 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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