GEODENTAL 2000 SL
Hoja M289564· NIF B83085845
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEODENTAL 2000 SL
Activity
GEODENTAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 10 filings for this company, from 24 April 2013 to 19 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 10/01/2018Administrador Mancomunado
- Olave Martin JuanCeased on 10/01/2018Administrador Mancomunado
- Nufrio Fernandez Maria LuisaCeased on 04/09/2017Administrador Único
- Alvarez Garcia JoseCeased on 17/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Garcia Jose100 %
Individual · since 24/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Garcia Jose100 %
Individual · ultimate beneficial owner · since 24/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 6
- DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 6
- ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 6
- Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 5
- NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 5
- Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 4
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 4
- Declaración de unipersonalidadPublished 24/04/2013· Registered 17/04/2013· I/A 3
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 24/04/2013Declaración de unipersonalidad
ALVAREZ GARCIA JOSE
Timeline (BORME)
- 19/01/2018#4703197Ceses/DimisionesDisoluciónExtinción
GEODENTAL 2000 SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 16933 , F 68, S 8, H M 289564, I/A 6 (10.01.18).
- 12/09/2017#4538440Ceses/DimisionesNombramientosCambio de identidad del socio único
GEODENTAL 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Unico: NUFRIO FERNANDEZ MARIA LUISA. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambi… - 26/04/2013#2248650Ceses/DimisionesNombramientosCambio de identidad del socio único
GEODENTAL 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: NUFRIO FERNANDEZ MARIA LUISA. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Unico: NUFRIO FERNANDEZ MARIA LUISA. Datos registrales. T 16933 , F 68,… - 24/04/2013#2244417Declaración de unipersonalidad
GEODENTAL 2000 SL. Declaración de unipersonalidad. Socio único: ALVAREZ GARCIA JOSE. Datos registrales. T 16933 , F 67, S 8, H M 289564, I/A 3 (17.04.13).
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.