HTO PROMED SL
Hoja M189374· NIF B81701591
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hurtado Orna Agustin
Legal information
Legal information for HTO PROMED SL
Activity
HTO PROMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 2 September 2010 to 17 August 2012, across 3 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Hurtado Orna AgustinSince 06/08/2012Administrador Único
Former
- Orna Tejero Ana MariaCeased on 06/08/2012Administrador Solidario
- Rocco EmanuelaCeased on 06/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 4
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 4
- Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 4
- Ceses/DimisionesPublished 02/09/2010· Registered 24/08/2010· I/A 3
- NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 3
Changes
- 17/08/2012Modificaciones estatutarias
Timeline (BORME)
- 17/08/2012#1863476Ceses/DimisionesNombramientosModificaciones estatutarias
HTO PROMED SL. Ceses/Dimisiones. Adm. Solid.: ORNA TEJERO ANA MARIA;ROCCO EMANUELA. Nombramientos. Adm. Unico: HURTADO ORNA AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 02/09/2010#865111Ceses/DimisionesNombramientos
HTO PROMED SL. Ceses/Dimisiones. Adm. Solid.: HURTADO ORNA FERNANDO. Nombramientos. Adm. Solid.: ROCCO EMANUELA. Datos registrales. T 12030 , F 47, S 8, H M 189374, I/A 3 (24.08.10).
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.