LABORATORIO PROTESICO MALUA SL

Hoja NA29659· NIF B71026702

VigenteNavarra
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/01/2010
Director :
Duquela Marmolejos Luz Maria

Legal information

Legal information for LABORATORIO PROTESICO MALUA SL

NIF
Hoja registral
IRUS1000202312744
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/01/2010
LocalityPamplona/Iruña
Register referenceTomo 1492 · Folio 178 · Hoja NA29659
StatusVigente

Activity

LABORATORIO PROTESICO MALUA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 22 January 2010. The Spanish commercial register has published 6 filings for this company, from 22 January 2010 to 13 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

a.- La elaboración y reparación de todo tipo de prótesis dentales a medida. b.- Las actividades propias del mercado inmobiliario, tales como compra, venta y alquiler de inmuebles de todas clases. Para el desarrollo de aquellas actividades que requieran titulación específica, salvo que alguno de lossocios o todos ellos tengan u obtengan tal titulación, la sociedad deberá c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LABORATORIO PROTESICO…Duquela Marmolejos Luz MariaDuquela Marmolejos L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LABORATORIO PROTESICO…Oses Zubiri, EstefaniaOses Zubiri, Estefan…

Beneficial owner (UBO)

Oses Zubiri, Estefania100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

2 nodes Person Company
LABORATORIO PROTESICO…Oses Zubiri, EstefaniaOses Zubiri, Estefan…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 24/11/2017· I/A 2
  2. NombramientosPublished 13/12/2017· Registered 24/11/2017· I/A 2
  3. ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 00001
  4. Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 00001
  5. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 00001

Changes

  1. 22/01/2010Declaración de unipersonalidad

    OSES ZUBIRI, ESTEFANIA

Capital · events

  1. 22/01/2010Constitución
    Initial 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)

  1. 13/12/2017#4658052
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LABORATORIO PROTESICO MALUA SL. Sociedad unipersonal. Cambio de identidad del socio único: DUQUELA MARMOLEJOS LUZ MARIA. Ceses/Dimisiones. Adm. Unico: OSES ZUBIRI ESTEFANIA. Nombramientos. Adm. Unico: DUQUELA MARMOLEJOS LUZ MARIA. Datos registrales. …
  2. 22/01/2010#552500
    ConstituciónDeclaración de unipersonalidadNombramientos
    LABORATORIO PROTESICO MALUA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a.- La elaboración y reparación de todo tipo de prótesis dentales a medida. b.- Las actividades propias del mercado inmobiliario, tales como compra, venta …

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 2010

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 addressCALLE PINTOR BASIANO, 2 BAJO, PAMPLONA (PAMPLONA), Pamplona/Iruña, Navarra
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector