GOYMEDENT SL
Hoja M192106· NIF B81725202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grimoldi Nicole
Legal information
Legal information for GOYMEDENT SL
Activity
GOYMEDENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 January 2012 to 11 June 2014, across 7 distinct types of filing.
Corporate purpose
COMERCIALIZACION DE PRODUCTOS DESTINADOS A LA ESTOMATOLOGIA, ODONTOLOGIA, MECANICOS DENTISTAS.....
Directors and representatives
Directors
Current
- Grimoldi NicoleSince 03/06/2014Administrador Único
Former
- Martinez Avila Maria LuisaCeased on 03/06/2014Administrador Único
- Goyetche Pascual Gustavo-EduardoCeased on 04/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLINICA DENTAL CARTAGENA SL100 %Vigente
Legal entity · since 16/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 5
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 5
- Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 5
- Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 5
- Declaración de unipersonalidadPublished 16/01/2012· Registered 04/01/2012· I/A 4
- Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 4
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 4
- Modificaciones estatutariasPublished 16/01/2012· Registered 04/01/2012· I/A 4
- Cambio de objeto socialPublished 16/01/2012· Registered 04/01/2012· I/A 4
Changes
- 11/06/2014Cambio de domicilio social
C/ ALCALA - NUMERO 302-304, PLANTA 1&, OFICINA 2& (MADRID)
- 11/06/2014Modificaciones estatutarias
- 16/01/2012Cambio de objeto social
COMERCIALIZACION DE PRODUCTOS DESTINADOS A LA ESTOMATOLOGIA, ODONTOLOGIA, MECANICOS DENTISTAS.....
- 16/01/2012Declaración de unipersonalidad
CLINICA DENTAL CARTAGENA SL
- 16/01/2012Modificaciones estatutarias
Timeline (BORME)
- 11/06/2014#2845552Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
GOYMEDENT SL. Sociedad unipersonal. Cambio de identidad del socio único: DENTAL ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ AVILA MARIA LUISA. Nombramientos. Adm. Unico: GRIMOLDI NICOLE. Modificaciones estatutarias. Artículo de los estatuto… - 16/01/2012#1537135Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
GOYMEDENT SL. Declaración de unipersonalidad. Socio único: CLINICA DENTAL CARTAGENA SL. Ceses/Dimisiones. Adm. Unico: GOYETCHE PASCUAL GUSTAVO-EDUARDO. Nombramientos. Adm. Unico: MARTINEZ AVILA MARIA LUISA. Modificaciones estatutarias. Artículo de lo…
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 — Madrid — are listed together, with their address.