M.C. PRODENTAL 2005 SL
Hoja CS23727· NIF B12675005
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
Legal information
Legal information for M.C. PRODENTAL 2005 SL
Activity
M.C. PRODENTAL 2005 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 11 filings for this company, from 21 April 2016 to 9 March 2022, across 7 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Former
- Sandu Sandu Costin MarianCeased on 05/03/2020Administrador Único
- Diaz Aguirre Mario OmarCeased on 14/04/2016Administrador Solidario
- Borza Popescu Adina MariaCeased on 02/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sandu Sandu Costin Marian100 %
Individual · ultimate beneficial owner · since 21/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 5
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 5
- DisoluciónPublished 09/03/2022· Registered 02/03/2022· I/A 5
- ExtinciónPublished 09/03/2022· Registered 02/03/2022· I/A 5
- Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 4
- NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 4
- Declaración de unipersonalidadPublished 21/04/2016· Registered 14/04/2016· I/A 3
- Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 3
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 3
- Reducción de capitalPublished 21/04/2016· Registered 14/04/2016· I/A 3
- Modificaciones estatutariasPublished 21/04/2016· Registered 14/04/2016· I/A 3
Changes
- 09/03/2022Disolución
- 09/03/2022Extinción
- 21/04/2016Declaración de unipersonalidad
SANDU SANDU COSTIN MARIAN
- 21/04/2016Modificaciones estatutarias
Capital · events
- 21/04/2016Reducción de capitalResulting capital: 3 008,00 €
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)
- 09/03/2022#6848839Ceses/DimisionesNombramientosDisoluciónExtinción
M.C. PRODENTAL 2005 SL. Ceses/Dimisiones. Adm. Unico: BORZA POPESCU ADINA MARIA. Nombramientos. Liquidador: BORZA POPESCU ADINA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1267, L 830, F 159, S 8, H CS 23727, I/A 5 ( 2.03.22).
- 13/03/2020#5841677Ceses/DimisionesNombramientos
M.C. PRODENTAL 2005 SL. Ceses/Dimisiones. Adm. Unico: SANDU SANDU COSTIN MARIAN. Nombramientos. Adm. Unico: BORZA POPESCU ADINA MARIA. Datos registrales. T 1267, L 830, F 159, S 8, H CS 23727, I/A 4 ( 5.03.20).
- 21/04/2016#3822202Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
M.C. PRODENTAL 2005 SL. Declaración de unipersonalidad. Socio único: SANDU SANDU COSTIN MARIAN. Ceses/Dimisiones. Adm. Solid.: DIAZ AGUIRRE MARIO OMAR;SANDU SANDU COSTIN MARIAN. Nombramientos. Adm. Unico: SANDU SANDU COSTIN MARIAN. Reducción de capit…
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.
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.