LUNI DENTAL SL
Hoja TF44780· NIF B38942231
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ritte Martina, Seth Martin
Legal information
Legal information for LUNI DENTAL SL
Activity
LUNI DENTAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 4 July 2014, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Ritte MartinaAdministrador Solidario
- Seth MartinAdministrador Solidario
Directors network map
Cap table · shareholdings
- Ritte Martina100 %
Individual · since 04/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ritte Martina100 %
Individual · ultimate beneficial owner · since 04/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2014· Registered 25/06/2014· I/A 5
- Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 4
- Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 3
- NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 3
- Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 3
Changes
- 04/07/2014Cambio de denominación social
LUNI DENTAL SLP→LUNI DENTAL SL
- 04/07/2014Declaración de unipersonalidad
RITTE MARTINA
- 30/12/2009Modificaciones estatutarias
Timeline (BORME)
- 04/07/2014#2878842Declaración de unipersonalidad
LUNI DENTAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RITTE MARTINA. Datos registrales. T 3329 , F 87, S 8, H TF 44780, I/A 5 (25.06.14).
- 04/07/2014#2878841
Company name: LUNI DENTAL SLP
Ceses/DimisionesLUNI DENTAL SLP(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: LUNI DENTAL SL. Ceses/Dimisiones. Soc.Prof.: SETH MARTIN. Datos registrales. T 3060 , F 103, S 8, H TF 44780, I/A 4 (25.06.14).
- 30/12/2009#532998
Company name: LUNI DENTAL SLP
Ceses/DimisionesNombramientosModificaciones estatutariasLUNI DENTAL SLP(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RITTE MARTINA. Nombramientos. Adm. Solid.: RITTE MARTINA;SETH MARTIN. Soc.Prof.: SETH MARTIN. Modificaciones estatutarias. Cambio del…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.