LAB DENTAL EXACT SL
Hoja M648410· NIF B87848040
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/06/2017
- Director :
- Martinez Fernandez De Valderrama Javier
Legal information
Legal information for LAB DENTAL EXACT SL
Activity
LAB DENTAL EXACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 26 June 2017. The Spanish commercial register has published 6 filings for this company, from 26 June 2017 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
Laboratorio protésico dental.
Directors and representatives
Directors
Current
- Martinez Fernandez De Valderrama JavierSince 16/11/2017Administrador Único
Former
- Martinez Merino EnriqueCeased on 16/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 2
- NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
MARTINEZ MERINO ENRIQUE
Capital · events
- 26/06/2017ConstituciónInitial capital: 3 200,00 €
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)
- 27/11/2017#4635134Ceses/DimisionesNombramientosCambio de identidad del socio único
LAB DENTAL EXACT SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ FERNANDEZ DE VALDERRAMA JAVIER. Ceses/Dimisiones. Adm. Unico: MARTINEZ MERINO ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ DE VALDERRAMA JAVIER. Datos … - 26/06/2017#4434538ConstituciónDeclaración de unipersonalidadNombramientos
LAB DENTAL EXACT SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: Laboratorio protésico dental. Domicilio: C/ CAPITAN HAYA 35 - 5ºD (MADRID). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ MERINO ENRI…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.