MADONA LUENGO SL

Hoja M363214· NIF B84120286

Struck off · 19/01/2018Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADONA LUENGO SL

NIF
Hoja registral
IRUS1000273705037
Legal formSociedad Limitada (SL)
Register referenceTomo 20522 · Folio 25 · Hoja M363214
StatusLiquidada

Activity

MADONA LUENGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 8 filings for this company, from 12 July 2011 to 19 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DIGITAL CLINIC SL100 %

    Legal entity · since 08/09/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MADONA LUENGO SLDIGITAL CLINIC SLDIGITAL CLINIC SLCARLUAN DENTAL SLCARLUAN DENTAL SLALCOBEN DENTAL 2000 SLALCOBEN DENTAL 2000 …PRISMADENTAL 2006 SLPRISMADENTAL 2006 SL

Beneficial owner (UBO)

DIGITAL CLINIC SL100 %Vigente

Legal entity · since 08/09/2017

Beneficial owner network map

5 nodes Person Company
MADONA LUENGO SLDIGITAL CLINIC SLDIGITAL CLINIC SLCARLUAN DENTAL SLCARLUAN DENTAL SLALCOBEN DENTAL 2000 SLALCOBEN DENTAL 2000 …PRISMADENTAL 2006 SLPRISMADENTAL 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 5
  2. DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
  3. ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 5
  4. Declaración de unipersonalidadPublished 08/09/2017· Registered 31/08/2017· I/A 4
  5. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 4
  6. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 4
  7. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 3

Changes

  1. 19/01/2018Disolución
  2. 19/01/2018Extinción
  3. 08/09/2017Declaración de unipersonalidad

    CARTERA GALENO SL

Timeline (BORME)

  1. 19/01/2018#4703195
    Ceses/DimisionesDisoluciónExtinción
    MADONA LUENGO SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 20522 , F 25, S 8, H M 363214, I/A 5 (10.01.18).
  2. 08/09/2017#4535925
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    MADONA LUENGO SL. Declaración de unipersonalidad. Socio único: DIGITAL CLINIC SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Mancom.: OLAVE MART…
  3. 12/07/2011#1296907
    Nombramientos
    MADONA LUENGO SL. Nombramientos. Adm. Unico: ALVAREZ GARCIA JOSE. Datos registrales. T 20522 , F 24, S 8, H M 363214, I/A 3 (29.06.11).

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 addressC/ MOSTOLES 50, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector