LIDER DENTAL SA

Hoja M224961· NIF A82177346

Struck off · 16/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LIDER DENTAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13776 · Folio 221 · Hoja M224961
StatusBaja

Activity

LIDER DENTAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 26 February 2010 to 16 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
LIDER DENTAL SAAsisa Asistencia Sanitaria Interprovincial De SeguAsisa Asistencia San…PRUDENCIO GANDIA PEREZPRUDENCIO GANDIA PER…ALCUNEZA SAALCUNEZA SACLINICA PERPETUO SOCORRO SACLINICA PERPETUO SOC…ASISA LIBROS SAASISA LIBROS SAHLA LAVINIA SALUD SLHLA LAVINIA SALUD SLASISA VIDA SEGUROS SAASISA VIDA SEGUROS SAASISA INTERNACIONAL SALUD SLASISA INTERNACIONAL …HOSPITAL MONCLOA GRUPO HLA SAHOSPITAL MONCLOA GRU…LINKING SERVICES CALL CENTER SLLINKING SERVICES CAL…GESTETIC 2019 SLGESTETIC 2019 SLASISA HOME SLASISA HOME SLCLINICA MONTPELLIER GRUPO HLA SACLINICA MONTPELLIER …INMO ASISA SLINMO ASISA SLASISA SAASISA SAASISA DIGITAL SOLUTIONS SLASISA DIGITAL SOLUTI…HLA SERVICES ASISTENCIA INTEGRAL DE SALUD SLHLA SERVICES ASISTEN…

Beneficial owner (UBO)

Asisa Asistencia Sanitaria Interprovincial De Segu100 %

Individual · ultimate beneficial owner · since 21/08/2013

Beneficial owner network map

18 nodes Person Company
LIDER DENTAL SAAsisa Asistencia Sanitaria Interprovincial De SeguAsisa Asistencia San…PRUDENCIO GANDIA PEREZPRUDENCIO GANDIA PER…ALCUNEZA SAALCUNEZA SACLINICA PERPETUO SOCORRO SACLINICA PERPETUO SOC…ASISA LIBROS SAASISA LIBROS SAHLA LAVINIA SALUD SLHLA LAVINIA SALUD SLASISA VIDA SEGUROS SAASISA VIDA SEGUROS SAASISA INTERNACIONAL SALUD SLASISA INTERNACIONAL …HOSPITAL MONCLOA GRUPO HLA SAHOSPITAL MONCLOA GRU…LINKING SERVICES CALL CENTER SLLINKING SERVICES CAL…GESTETIC 2019 SLGESTETIC 2019 SLASISA HOME SLASISA HOME SLCLINICA MONTPELLIER GRUPO HLA SACLINICA MONTPELLIER …INMO ASISA SLINMO ASISA SLASISA SAASISA SAASISA DIGITAL SOLUTIONS SLASISA DIGITAL SOLUTI…HLA SERVICES ASISTENCIA INTEGRAL DE SALUD SLHLA SERVICES ASISTEN…

Registered actos

  1. ExtinciónPublished 16/10/2013· Registered 09/10/2013· I/A 28
  2. Declaración de unipersonalidadPublished 21/08/2013· Registered 12/08/2013· I/A 27
  3. RevocacionesPublished 30/07/2013· Registered 23/07/2013· I/A 26
  4. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 25
  5. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 24
  6. ReeleccionesPublished 11/10/2012· Registered 28/09/2012· I/A 23
  7. Ceses/DimisionesPublished 12/04/2012· Registered 28/03/2012· I/A 22
  8. ReeleccionesPublished 07/03/2012· Registered 22/02/2012· I/A 21
  9. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 20
  10. NombramientosPublished 15/12/2010· Registered 30/11/2010· I/A 19
  11. ReeleccionesPublished 16/09/2010· Registered 07/09/2010· I/A 18
  12. Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 17
  13. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 17
  14. ReeleccionesPublished 26/02/2010· Registered 16/02/2010· I/A 16

Changes

  1. 16/10/2013Extinción
  2. 21/08/2013Declaración de unipersonalidad

    ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGU

Timeline (BORME)

  1. 16/10/2013#2494614
    Extinción
    LIDER DENTAL SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "ASISA DENTAL SA".- Disolución. Fusion. Extinci…
  2. 21/08/2013#2422436
    Declaración de unipersonalidad
    LIDER DENTAL SA. Declaración de unipersonalidad. Socio único: ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGU. Datos registrales. T 13776 , F 221, S 8, H M 224961, I/A 27 (12.08.13).
  3. 30/07/2013#2392524
    Revocaciones
    LIDER DENTAL SA. Revocaciones. Apo.Sol.: NUÑEZ GARRIDO CELESTINO. Apo.Man.Soli: NUÑEZ GARRIDO CELESTINO;VILELLA BUENO JOSE;DE PORRES ORTIZ DE URBINA ENRIQUE;ESCRIBANO LIZ JAIME;FERNANDEZ ILARRAZA MANUEL. Datos registrales. T 13776 , F 221, S 8, H M 2…
  4. 30/07/2013#2392523
    Ceses/Dimisiones
    LIDER DENTAL SA. Ceses/Dimisiones. Consejero: NUÑEZ GARRIDO CELESTINO. Datos registrales. T 13776 , F 220, S 8, H M 224961, I/A 25 (23.07.13).
  5. 28/11/2012#2006647
    Nombramientos
    LIDER DENTAL SA. Nombramientos. Apoderado: IVORRA MIRALLES FRANCISCO;PORCEL RICHARD ALFONSO. Datos registrales. T 13776 , F 219, S 8, H M 224961, I/A 24 (16.11.12).
  6. 11/10/2012#1932568
    Reelecciones
    LIDER DENTAL SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13776 , F 219, S 8, H M 224961, I/A 23 (28.09.12).
  7. 12/04/2012#1682164
    Ceses/Dimisiones
    LIDER DENTAL SA. Ceses/Dimisiones. Consejero: AMADOR MILLAN CARLOS. Datos registrales. T 13776 , F 219, S 8, H M 224961, I/A 22 (28.03.12).
  8. 07/03/2012#1628457
    Reelecciones
    LIDER DENTAL SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13776 , F 218, S 8, H M 224961, I/A 21 (22.02.12).
  9. 26/05/2011#1229819
    Nombramientos
    LIDER DENTAL SA. Nombramientos. Apoderado: LOPEZ JERICO FRANCISCO JAVIER. Datos registrales. T 13776 , F 218, S 8, H M 224961, I/A 20 (13.05.11).
  10. 15/12/2010#986854
    Nombramientos
    LIDER DENTAL SA. Nombramientos. Apo.Sol.: NUÑEZ GARRIDO CELESTINO. Apo.Man.Soli: NUÑEZ GARRIDO CELESTINO;VILELLA BUENO JOSE;DE PORRES ORTIZ DE URBINA ENRIQUE;ESCRIBANO LIZ JAIME;FERNANDEZ ILARRAZA MANUEL. Datos registrales. T 13776 , F 216, S 8, H M …
  11. 16/09/2010#879085
    Reelecciones
    LIDER DENTAL SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13776 , F 216, S 8, H M 224961, I/A 18 ( 7.09.10).
  12. 17/08/2010#847995
    Ceses/DimisionesNombramientos
    LIDER DENTAL SA. Ceses/Dimisiones. Consejero: DE PORRES ORTIZ DE URBINA ENRIQUE;IVORRA MIRALLES FRANCISCO;RODRIGUEZ VILLA MATONS ANDRES;DIEZ PASO TOMAS;SORIA FERNANDEZ DE CORDOBA MANUEL;NUÑEZ GARRIDO CELESTINO. Presidente: DE PORRES ORTIZ DE URBINA E…
  13. 26/02/2010#609712
    Reelecciones
    LIDER DENTAL SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13776 , F 215, S 8, H M 224961, I/A 16 (16.02.10).

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

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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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province