JAÑEZ Y ARCE SL
Hoja M211936· NIF B82005075
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Arce Cristina
Legal information
Legal information for JAÑEZ Y ARCE SL
Activity
JAÑEZ Y ARCE 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 6 filings for this company, from 7 July 2011 to 13 July 2011, across 5 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Martinez Arce CristinaSince 24/06/2011Administrador Único
Former
- Martinez Jañez AngelCeased on 24/06/2011Administrador Solidario
- Martinez Arce DanielCeased on 24/06/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/07/2011· Registered 29/06/2011· I/A 5
- Ampliacion del objeto socialPublished 13/07/2011· Registered 29/06/2011· I/A 5
- Cambio de domicilio socialPublished 13/07/2011· Registered 29/06/2011· I/A 5
- Ceses/DimisionesPublished 07/07/2011· Registered 24/06/2011· I/A 4
- NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 4
- Modificaciones estatutariasPublished 07/07/2011· Registered 24/06/2011· I/A 4
Changes
- 13/07/2011Ampliación del objeto social
La construcción de edificios para su venta o explotacion, la compraventa de fincas, el contrato y ejecución de obras propias o ajenas,.
- 13/07/2011Cambio de domicilio social
AVDA DEL MANZANARES 38 (MADRID)
- 13/07/2011Modificaciones estatutarias
- 07/07/2011Modificaciones estatutarias
Timeline (BORME)
- 13/07/2011#1298615Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
JAÑEZ Y ARCE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacion del objeto social. La construcción de edificios para su venta o explotacion, la compraventa de fincas, el cont… - 07/07/2011#1291701Ceses/DimisionesNombramientosModificaciones estatutarias
JAÑEZ Y ARCE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JAÑEZ ANGEL;MARTINEZ ARCE DANIEL. Nombramientos. Adm. Unico: MARTINEZ ARCE CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.