JAVIER DENTAL SL
Hoja M556498· NIF B86686524
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/04/2013
Legal information
Legal information for JAVIER DENTAL SL
Activity
JAVIER DENTAL SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
- LABORATORIO DE PROTESIS DENTAL. - LA ADQUISICION, PROMOCION, EXPLOTACION, URBANIZACION, COMPRAVENTA Y ENAJENACION DE TERRENOS, URBANIZACIONES, SOLARES, EDIFICIOS, PISOS Y OTROS INMUEBLES; Y LA CONSTRUCCION, VENTA, ARRENDAMIENTO Y USO DE EDIFICIOS E INMUEBLES, Y DE TODA CLASE DE OBRAS Y CONSTRUCCIO.
Directors and representatives
Directors
Former
- Martin Reja JavierCeased on 09/03/2018Liquidador
Authorised representatives
Former
- Martin Juarez JavierCeased on 09/03/2018Apoderado
Directors network map
Cap table · shareholdings
- Martin Reja Javier100 %
Individual · since 21/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Reja Javier100 %
Individual · ultimate beneficial owner · since 21/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 5
- NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 5
- DisoluciónPublished 19/03/2018· Registered 09/03/2018· I/A 5
- ExtinciónPublished 19/03/2018· Registered 09/03/2018· I/A 5
- NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 4
- Declaración de unipersonalidadPublished 21/06/2016· Registered 09/06/2016· I/A 3
- Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 2
- NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 04/04/2013· Registered 26/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 1
Changes
- 19/03/2018Disolución
- 19/03/2018Extinción
- 21/06/2016Declaración de unipersonalidad
MARTIN REJA JAVIER
Capital · events
- 04/04/2013ConstituciónInitial 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)
- 19/03/2018#4798996Ceses/DimisionesNombramientosDisoluciónExtinción
JAVIER DENTAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN REJA JAVIER. Nombramientos. Liquidador: MARTIN REJA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 30920 , F 51, S 8, H M 556498, I/A 5 ( 9.03.18).
- 21/06/2016#3908908Nombramientos
JAVIER DENTAL SL. Nombramientos. Apoderado: MARTIN JUAREZ JAVIER. Datos registrales. T 30920 , F 50, S 8, H M 556498, I/A 4 ( 9.06.16).
- 21/06/2016#3908907Declaración de unipersonalidad
JAVIER DENTAL SL. Declaración de unipersonalidad. Socio único: MARTIN REJA JAVIER. Datos registrales. T 30920 , F 50, S 8, H M 556498, I/A 3 ( 9.06.16).
- 21/06/2016#3908906Ceses/DimisionesNombramientos
JAVIER DENTAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN JUAREZ JAVIER. Nombramientos. Adm. Unico: MARTIN REJA JAVIER. Datos registrales. T 30920 , F 50, S 8, H M 556498, I/A 2 ( 9.06.16).
- 04/04/2013#2208989ConstituciónNombramientos
JAVIER DENTAL SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: - LABORATORIO DE PROTESIS DENTAL. - LA ADQUISICION, PROMOCION, EXPLOTACION, URBANIZACION, COMPRAVENTA Y ENAJENACION DE TERRENOS, URBANIZACIONES, SOLARES, EDIFICIOS, PIS…
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 2013
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.