IMPLANT LABS SL
Hoja TO33116· NIF B45759503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 03/10/2011
- Director :
- Villanueva Perez Sergio
Legal information
Legal information for IMPLANT LABS SL
Activity
IMPLANT LABS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 3 October 2011. The Spanish commercial register has published 11 filings for this company, from 3 October 2011 to 2 October 2019, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
- Laboratorio protésico dental. - Servicios relacionados con el laboratorio protésico dental. - Comercialización de todo tipo de productos y aparatosrelacionados con la prótesis dental y la odontología y ortodoncia en general.
Directors and representatives
Directors
Current
- Villanueva Perez SergioSince 22/09/2011Administrador Único
Former
- Ruiz Hernandez Maria-TeresaCeased on 25/09/2019Administrador MancomunadoAdministrador Único
- Gonzalez Cuevas Benjamin BuenaventuraCeased on 26/01/2015Administrador Mancomunado
- Raigada Perez CristinaCeased on 26/01/2015Administrador Mancomunado
- Rodriguez Ruiz Mario GonzaloCeased on 04/10/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 5
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 5
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 4
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 4
- Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 4
- Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 3
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 3
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 2
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 2
- ConstituciónPublished 03/10/2011· Registered 22/09/2011· I/A 1
- NombramientosPublished 03/10/2011· Registered 22/09/2011· I/A 1
Changes
- 03/02/2015Modificaciones estatutarias
Capital · events
- 03/10/2011ConstituciónInitial capital: 40 000,00 €
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)
- 02/10/2019#5599251Ceses/DimisionesNombramientos
IMPLANT LABS SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERNANDEZ MARIA-TERESA. Nombramientos. Adm. Unico: VILLANUEVA PEREZ SERGIO. Datos registrales. T 1529 , F 82, S 8, H TO 33116, I/A 5 (25.09.19).
- 03/02/2015#3173530Ceses/DimisionesNombramientosModificaciones estatutarias
IMPLANT LABS SL. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA PEREZ SERGIO;RUIZ HERNANDEZ MARIA-TERESA;RAIGADA PEREZ CRISTINA;GONZALEZ CUEVAS BENJAMIN BUENAVENTURA. Nombramientos. Adm. Unico: RUIZ HERNANDEZ MARIA- TERESA. Modificaciones estatutarias. C… - 21/11/2012#1994840Ceses/DimisionesNombramientos
IMPLANT LABS SL. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA PEREZ SERGIO;RUIZ HERNANDEZ MARIA-TERESA;RAIGADA PEREZ CRISTINA. Nombramientos. Adm. Mancom.: VILLANUEVA PEREZ SERGIO;RUIZ HERNANDEZ MARIA-TERESA;RAIGADA PEREZ CRISTINA;GONZALEZ CUEVAS BENJA… - 16/10/2012#1937536Ceses/DimisionesNombramientos
IMPLANT LABS SL. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA PEREZ SERGIO;RODRIGUEZ RUIZ MARIO GONZALO. Nombramientos. Adm. Mancom.: VILLANUEVA PEREZ SERGIO;RUIZ HERNANDEZ MARIA-TERESA;RAIGADA PEREZ CRISTINA. Datos registrales. T 1529 , F 81, S 8, H T… - 03/10/2011#1397625ConstituciónNombramientos
IMPLANT LABS SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: - Laboratorio protésico dental. - Servicios relacionados con el laboratorio protésico dental. - Comercialización de todo tipo de productos y aparatosrelacionados con la …
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 2011
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 — Toledo — are listed together, with their address.