MAB DENTAL SL

Hoja B49736· NIF B08660409

Struck off · 04/03/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for MAB DENTAL SL

NIF
Hoja registral
IRUS1000315462979
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41332 · Folio 143 · Hoja B49736
StatusExtinguida

Activity

MAB DENTAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 4 March 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/03/2014· Registered 24/02/2014· I/A 59
  2. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 59
  3. ExtinciónPublished 04/03/2014· Registered 24/02/2014· I/A 59
  4. Reducción de capitalPublished 13/09/2011· Registered 01/09/2011· I/A 58
  5. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 57
  6. RevocacionesPublished 10/06/2011· Registered 30/05/2011· I/A 56
  7. RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 55
  8. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 54
  9. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 54
  10. Modificaciones estatutariasPublished 16/04/2009· Registered 02/04/2009· I/A 53

Changes

  1. 04/03/2014Extinción
  2. 29/07/2009Modificaciones estatutarias
  3. 16/04/2009Modificaciones estatutarias

Capital · events

  1. 13/09/2011Reducción de capital
    Resulting 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. 04/03/2014#2699496
    RevocacionesNombramientosExtinción
    MAB DENTAL SL. Revocaciones. CONSEJERO: ROMERO GARCIA JOSE IGNACIO;ROMERO GALLARDO FELIX JOSE;ROMERO GALLARDO IGNACIO JAVIER;ROMERO GALLARDO ALFREDO;ROMERO GALLARDO MARCOS. PRESIDENTE: ROMERO GARCIA JOSE IGNACIO. SECRETARIO: ROMERO GALLARDO FELIX JOS…
  2. 13/09/2011#1373144
    Reducción de capital
    MAB DENTAL SL. Reducción de capital. Importe reducción: 5.637.033,72 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 41332 , F 143, S 8, H B 49736, I/A 58 ( 1.09.11).
  3. 26/08/2011#1357028
    Nombramientos
    MAB DENTAL SL. Nombramientos. APODERADO: ROMERO GALLARDO FELIX JOSE. Datos registrales. T 41332 , F 142, S 8, H B 49736, I/A 57 (16.08.11).
  4. 10/06/2011#1253309
    Revocaciones
    MAB DENTAL SL. Revocaciones. APODERADO: MERINO AYALA JESUS. Datos registrales. T 41332 , F 141, S 8, H B 49736, I/A 56 (30.05.11).
  5. 15/02/2011#1072430
    Revocaciones
    MAB DENTAL SL. Revocaciones. CONSEJERO: PAGOLA GARCIA ANACLETO JOAQUIN. Datos registrales. T 41332 , F 141, S 8, H B 49736, I/A 55 ( 3.02.11).
  6. 29/07/2009#324034
    NombramientosModificaciones estatutarias
    MAB DENTAL SL. Nombramientos. CONSEJERO: PAGOLA GARCIA ANACLETO JOAQUIN. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36530 , F 154, S 8, H B 49736, I/A 54 (17.07.09).
  7. 16/04/2009#171705
    Modificaciones estatutarias
    MAB DENTAL SL. Modificaciones estatutarias. ARTICULO 20: RETRIBUCION. Datos registrales. T 36530 , F 154, S 8, H B 49736, I/A 53 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCORCEGA, 116 TIENDA PRIMERA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province