IOSFIX DENTAL SL
Hoja M822903· NIF B55404248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 541,00 €
- Incorporation :
- 28/05/2024
- Directors :
- Calle Bonet Javier, Guirao Cano Sergio
Legal information
Legal information for IOSFIX DENTAL SL
Activity
IOSFIX DENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2024. The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 24 August 2026, across 5 distinct types of filing. Its registered share capital is 3 541,00 €.
Corporate purpose
el desarrollo, producción y comercialización de productos o servicios innovadores de alto valor tecnológico, y, más específicamente, el desarrollo, la producción y la comercialización, a través de la investigación y el desarrollo informático en el campo odontotécnico y odontológico .........
Directors and representatives
Directors
Current
- Calle Bonet JavierSince 04/12/2024Administrador Solidario
- Guirao Cano SergioSince 04/12/2024Administrador Solidario
Former
- Calle Bonet AngelCeased on 04/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- ACCURATE FIT SL100 %
Legal entity · since 28/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACCURATE FIT SL100 %Vigente
Legal entity · since 28/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/08/2026· Registered 17/08/2026· I/A 3
- Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 2
- NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 2
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Changes
- 28/05/2024Declaración de unipersonalidad
ACCURATE FIT SL
Capital · events
- 24/08/2026Ampliación de capitalResulting capital: 3 541,00 € (+541,00 €)
- 28/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 24/08/2026#9937452Ampliación de capital
IOSFIX DENTAL SL. Ampliación de capital. Capital: 541,00 Euros. Resultante Suscrito: 3.541,00 Euros. Datos registrales. S 8 , H M 822903, I/A 3 (17.08.26).
- 12/12/2024#8393543Ceses/DimisionesNombramientos
IOSFIX DENTAL SL. Ceses/Dimisiones. Adm. Unico: CALLE BONET ANGEL. Nombramientos. Adm. Solid.: CALLE BONET JAVIER;GUIRAO CANO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist… - 28/05/2024#8096042ConstituciónDeclaración de unipersonalidadNombramientos
IOSFIX DENTAL SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: el desarrollo, producción y comercialización de productos o servicios innovadores de alto valor tecnológico, y, más específicamente, el desarrollo, la producción y la c…
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 2024
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.