INVERSIONES ODONTOPHARMA SL
Hoja MA135215· NIF B21488606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Alonso Antonio
Legal information
Legal information for INVERSIONES ODONTOPHARMA SL
Activity
INVERSIONES ODONTOPHARMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Alonso AntonioSince 19/07/2016Administrador Único
Former
- Camacho Cruz Angel ManuelCeased on 19/07/2016Administrador Único
- Valdayo Cruz ManuelCeased on 19/07/2016Administrador Único
- PLANET DROJAN SLCeased on 19/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- PLANET DROJAN, S.L(formerly PLANET DROJAN SL)100 %
Legal entity · since 29/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLANET DROJAN, S.L100 %Vigente
Legal entity · since 29/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 19/07/2016· I/A 4
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 4
- Cambio de domicilio socialPublished 29/07/2016· Registered 19/07/2016· I/A 4
- Declaración de unipersonalidadPublished 29/07/2016· Registered 19/07/2016· I/A 3
- Ceses/DimisionesPublished 29/07/2016· Registered 19/07/2016· I/A 3
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 3
- Ceses/DimisionesPublished 29/07/2016· Registered 19/07/2016· I/A 2
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 2
Changes
- 29/07/2016Cambio de domicilio social
PLAZA DE LA SOLIDARIDAD 12 5º (MALAGA)
- 29/07/2016Declaración de unipersonalidad
PLANET DROJAN SL
Timeline (BORME)
- 29/07/2016#3962552Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES ODONTOPHARMA SL. Ceses/Dimisiones. Adm. Unico: PLANET DROJAN SL. Nombramientos. Adm. Unico: HERNANDEZ ALONSO ANTONIO. Cambio de domicilio social. PLAZA DE LA SOLIDARIDAD 12 5º (MALAGA). Datos registrales. T 5536, L 4443, F 88, S 8, H MA13… - 29/07/2016#3962551Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES ODONTOPHARMA SL. Declaración de unipersonalidad. Socio único: PLANET DROJAN SL. Ceses/Dimisiones. Adm. Unico: VALDAYO CRUZ MANUEL. Nombramientos. Adm. Unico: PLANET DROJAN SL. Datos registrales. T 5536, L 4443, F 88, S 8, H MA135215, I/A … - 29/07/2016#3962550Ceses/DimisionesNombramientos
INVERSIONES ODONTOPHARMA SL. Ceses/Dimisiones. Adm. Unico: CAMACHO CRUZ ANGEL MANUEL. Nombramientos. Adm. Unico: VALDAYO CRUZ MANUEL. Datos registrales. T 5536, L 4443, F 88, S 8, H MA135215, I/A 2 (19.07.16).
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 — Málaga — are listed together, with their address.