JORMA DENTAL, SL

Hoja M646331· NIF B87792842

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
138 000,00 €
Incorporation :
23/05/2017
Director :
Espinassi Alessio Mariana Beatriz
Former name :
GESTILLAN SL

Legal information

Legal information for JORMA DENTAL, SL

NIF
Hoja registral
IRUS1000298744580
Legal formSociedad Limitada (SL)
Share capital138 000,00 €
Incorporation date23/05/2017
LocalityMadrid
Register referenceTomo 35971 · Folio 15 · Hoja M646331
Former names
GESPILLAN SL2017-05-23
GESTILLAN SL2017-09-26
StatusVigente

Activity

JORMA DENTAL, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 May 2017. The Spanish commercial register has published 13 filings for this company, from 23 May 2017 to 2 November 2022, across 8 distinct types of filing. Its registered share capital is 138 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La mediación o intermediación en la realización de las actividades de prestacion de servicios médicos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JORMA DENTAL, SLEspinassi Alessio Mariana BeatrizEspinassi Alessio Ma…ESAR DENTAL SLESAR DENTAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
JORMA DENTAL, SLIllan Plaza JorgeIllan Plaza JorgeUNIN GOURMET SLUNIN GOURMET SLRECONS ILLAN SLRECONS ILLAN SLILLAN HOMES SLILLAN HOMES SLSEA NUTRITION EUROPE SLSEA NUTRITION EUROPE…JNG IBERIA SLJNG IBERIA SL

Beneficial owner (UBO)

Illan Plaza Jorge100 %

Individual · ultimate beneficial owner · since 23/05/2017

Beneficial owner network map

7 nodes Person Company
JORMA DENTAL, SLIllan Plaza JorgeIllan Plaza JorgeUNIN GOURMET SLUNIN GOURMET SLRECONS ILLAN SLRECONS ILLAN SLILLAN HOMES SLILLAN HOMES SLSEA NUTRITION EUROPE SLSEA NUTRITION EUROPE…JNG IBERIA SLJNG IBERIA SL

Registered actos

  1. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 8
  2. Ampliación de capitalPublished 09/06/2020· Registered 02/06/2020· I/A 7
  3. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 6
  4. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 6
  5. Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 5
  6. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 5
  7. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3
  8. Cambio de denominación socialPublished 26/09/2017· Registered 18/09/2017· I/A 2
  9. Cambio de domicilio socialPublished 26/09/2017· Registered 18/09/2017· I/A 2
  10. ConstituciónPublished 23/05/2017· Registered 16/05/2017· I/A 1
  11. Declaración de unipersonalidadPublished 23/05/2017· Registered 16/05/2017· I/A 1
  12. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 1

Changes

  1. 02/11/2022Modificaciones estatutarias
  2. 26/09/2017Cambio de denominación social

    GESPILLAN SL→GESTILLAN SL

  3. 26/09/2017Cambio de denominación social

    GESTILLAN SL→JORMA DENTAL, SL

  4. 26/09/2017Cambio de domicilio social

    C/ GOYA 99 1º (MADRID)

  5. 23/05/2017Declaración de unipersonalidad

    ILLAN PLAZA JORGE

Capital · events

  1. 09/06/2020Ampliación de capital
    Resulting capital: 138 000,00 € (+135 000,00 €)
  2. 23/05/2017Constitución
    Initial 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)

  1. 02/11/2022#7223362
    Modificaciones estatutarias
    JORMA DENTAL, SL. Modificaciones estatutarias. 6. Capital social y participaciones/Exclusión de socios.. Datos registrales. T 35971 , F 15, S 8, H M 646331, I/A 8 (25.10.22).
  2. 09/06/2020#5900562
    Ampliación de capital
    JORMA DENTAL, SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 138.000,00 Euros. Datos registrales. T 35971 , F 14, S 8, H M 646331, I/A 7 ( 2.06.20).
  3. 04/12/2018#5159320
    Ceses/DimisionesNombramientos
    JORMA DENTAL, SL. Ceses/Dimisiones. Adm. Solid.: ILLAN PLAZA JORGE;ESPINASSI ALESSIO MARIANA BEATRIZ. Nombramientos. Adm. Unico: ESPINASSI ALESSIO MARIANA BEATRIZ. Datos registrales. T 35971 , F 13, S 8, H M 646331, I/A 6 (27.11.18).
  4. 21/05/2018#4886746
    Ceses/DimisionesNombramientos
    JORMA DENTAL, SL. Ceses/Dimisiones. Adm. Unico: ILLAN PLAZA JORGE. Nombramientos. Adm. Solid.: ILLAN PLAZA JORGE;ESPINASSI ALESSIO MARIANA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  5. 21/05/2018#4886745
    JORMA DENTAL, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35971 , F 13, S 8, H M 646331, I/A 4 (11.05.18).
  6. 26/09/2017#4554852
    Nombramientos
    JORMA DENTAL, SL. Nombramientos. Apoderado: ESPINASSI ALESSIO MARIANA BEATRIZ. Datos registrales. T 35971 , F 12, S 8, H M 646331, I/A 3 (18.09.17).
  7. 26/09/2017#4554851

    Company name: GESTILLAN SL

    Cambio de denominación socialCambio de domicilio social
    GESTILLAN SL. Cambio de denominación social. JORMA DENTAL, SL. Cambio de domicilio social. C/ GOYA 99 1º (MADRID). Datos registrales. T 35971 , F 12, S 8, H M 646331, I/A 2 (18.09.17).
  8. 23/05/2017#4384311

    Company name: GESPILLAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESPILLAN SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: La mediación o intermediación en la realización de las actividades de prestacion de servicios médicos. Domicilio: PASEO DE LA CASTELLANA 102, - 2º (MADRID). Capital: 3.000,…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA 99 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector