LUQUE DENTAL SL
Hoja CC7723· NIF B10305670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Felipe Martin Jesus Ernesto
- Former name :
- LUQUE DENTAL SLL
Legal information
Legal information for LUQUE DENTAL SL
Activity
LUQUE DENTAL SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 7 April 2015 to 3 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- De Felipe Martin Jesus ErnestoSince 02/12/2025Administrador Único
Former
- Peña Meson Luis ManuelCeased on 02/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Felipe Martin Jesus Ernesto100 %
Individual · ultimate beneficial owner · since 03/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2026· Registered 28/01/2026· I/A 8
- Modificaciones estatutariasPublished 03/02/2026· Registered 20/01/2026· I/A 6
- Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 5
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 5
- Modificaciones estatutariasPublished 23/04/2020· Registered 30/03/2020· I/A 4
- Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 2
Changes
- 03/02/2026Cambio de denominación social
LUQUE DENTAL SLL→LUQUE DENTAL SL
- 03/02/2026Declaración de unipersonalidad
DE FELIPE MARTIN JESUS ERNESTO
- 03/02/2026Modificaciones estatutarias
- 23/04/2020Modificaciones estatutarias
- 07/04/2015Cambio de domicilio social
C/ SANTO DOMINGO DE GUZMAN 3 LOCAL (PLASENCIA)
Timeline (BORME)
- 03/02/2026#9048257Declaración de unipersonalidad
LUQUE DENTAL SL. Declaración de unipersonalidad. Socio único: DE FELIPE MARTIN JESUS ERNESTO. Datos registrales. S 8 , H CC 7723, I/A 8 (28.01.26).
- 03/02/2026#9048256
LUQUE DENTAL SL. Otros conceptos: Como consecuencia de la descalificación de laboral se modifican integramente los estatutos sociales. Datos registrales. S 8 , H CC 7723, I/A 7 (28.01.26).
- 03/02/2026#9048255
Company name: LUQUE DENTAL SLL
Modificaciones estatutariasLUQUE DENTAL SLL. Modificaciones estatutarias. La sociedad LUQUE DENTAL SLL pierde el carácter de laboral pasando a llamarse LUQUE DENTAL SL. Datos registrales. S 8 , H CC 7723, I/A 6 (20.01.26).
- 10/12/2025#8963026
Company name: LUQUE DENTAL SLL
Ceses/DimisionesNombramientosLUQUE DENTAL SLL. Ceses/Dimisiones. Adm. Solid.: DE FELIPE MARTIN JESUS ERNESTO;PEÑA MESON LUIS MANUEL. Nombramientos. Adm. Unico: DE FELIPE MARTIN JESUS ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 23/04/2020#5872210
Company name: LUQUE DENTAL SLL
Modificaciones estatutariasLUQUE DENTAL SLL. Modificaciones estatutarias. Artículo 22.- La persona elegida para ejercer un cargo dentro del órgano de administración lo desempeñará por tiempo indefinido, y con carácter retribuido, sin perjuicio de la facultad que tiene la junta… - 24/01/2018#4709803
Company name: LUQUE DENTAL SLL
LUQUE DENTAL SLL. Adaptación Ley 44/2015. Datos registrales. T 643, L 471, F 104, S 8, H CC 7723, I/A 3 ( 4.01.18).
- 07/04/2015#3269551
Company name: LUQUE DENTAL SLL
Cambio de domicilio socialLUQUE DENTAL SLL. Cambio de domicilio social. C/ SANTO DOMINGO DE GUZMAN 3 LOCAL (PLASENCIA). Datos registrales. T 643, L 471, F 104, S 8, H CC 7723, I/A 2 (26.03.15).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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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 — CNAE 8699 — are listed together.