IMAGEN MAXILOFACIAL SL

Hoja M483992· NIF B85730828

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/10/2009
Director :
Miera Gomez Carlos Alberto
Former name :
RADIOLOGIA DENTAL IBIZA SL

Legal information

Legal information for IMAGEN MAXILOFACIAL SL

NIF
Hoja registral
IRUS1000284068673
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/10/2009
LocalityMadrid
Phone
Register referenceTomo 26856 · Folio 141 · Hoja M483992
Former names
RADIOLOGIA DENTAL IBIZA SL2009-10-09 → 2011-11-16
StatusVigente

Activity

IMAGEN MAXILOFACIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 9 October 2009. The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 14 March 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA INTERMEDIACION EN EL DIAGNOSTICO RADIOLOGICO POR IMAGEN, RADIOLOGIA DENTAL, CONSULTA DE CIRUGIA MAXILOFACIAL, DE CIRUGIA ESTETICA Y DENTAL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMAGEN MAXILOFACIAL SLMiera Gomez Carlos AlbertoMiera Gomez Carlos A…INSTITUTO BUCOFACIAL SLINSTITUTO BUCOFACIAL…IMAXILO 3D SLIMAXILO 3D SLCARIBE BONAO & ASOCIADOS SLCARIBE BONAO & ASOCI…

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2012· Registered 02/03/2012· I/A 3
  2. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 2
  3. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 16/11/2011· Registered 02/11/2011· I/A 2
  5. Cambio de denominación socialPublished 16/11/2011· Registered 02/11/2011· I/A 2
  6. ConstituciónPublished 09/10/2009· Registered 30/09/2009· I/A 1
  7. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 1

Changes

  1. 14/03/2012Cambio de denominación social

    RADIOLOGIA DENTAL IBIZA SLIMAGEN MAXILOFACIAL SL

  2. 14/03/2012Cambio de domicilio social

    C/ JOSE BERGAMIN 6 (MADRID)

  3. 16/11/2011Modificaciones estatutarias

Capital · events

  1. 09/10/2009Constitución
    Initial 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)

  1. 14/03/2012#1640485
    Cambio de domicilio social
    IMAGEN MAXILOFACIAL SL. Cambio de domicilio social. C/ JOSE BERGAMIN 6 (MADRID). Datos registrales. T 26856 , F 141, S 8, H M 483992, I/A 3 ( 2.03.12).
  2. 16/11/2011#1457547

    Company name: RADIOLOGIA DENTAL IBIZA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    RADIOLOGIA DENTAL IBIZA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DELGADO JOSE. Nombramientos. Adm. Unico: MIERA GOMEZ CARLOS ALBERTO. Modificaciones estatutarias. - Modificación parcial de Estatutos. Cambio de denominación social. IMAGEN MAXILOFAC
  3. 09/10/2009#415724

    Company name: RADIOLOGIA DENTAL IBIZA SL

    ConstituciónNombramientos
    RADIOLOGIA DENTAL IBIZA SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: LA INTERMEDIACION EN EL DIAGNOSTICO RADIOLOGICO POR IMAGEN, RADIOLOGIA DENTAL, CONSULTA DE CIRUGIA MAXILOFACIAL, DE CIRUGIA ESTETICA Y DENTAL. Domicilio: PASE

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 2009

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/ JOSE BERGAMIN 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.