MADRID MORENO INVERSIONES SL
Hoja CA45273· NIF B72242845
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2013
- Director :
- Madrid Trujillo Pedro Jose
- Former name :
- AGUILAR MADRID DENTAL SL
Legal information
Legal information for MADRID MORENO INVERSIONES SL
Activity
MADRID MORENO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 20 August 2013. The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 11 August 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Madrid Trujillo Pedro JoseSince 17/10/2013Administrador Único
Former
- Aguilar Gutierrez NicolasCeased on 15/07/2014Administrador Solidario
- Madrid Moreno Pedro IgnacioCeased on 15/07/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/08/2014· Registered 31/07/2014· I/A 4
- Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 3
- Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1
Changes
- 22/07/2014Modificaciones estatutarias
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 11/08/2014#2928656
Company name: AGUILAR MADRID DENTAL SL
Cambio de denominación socialAGUILAR MADRID DENTAL SL. Cambio de denominación social. MADRID MORENO INVERSIONES SL. Datos registrales. T 2093 , F 93, S 8, H CA 45273, I/A 4 (31.07.14).
- 22/07/2014#2901743
Company name: AGUILAR MADRID DENTAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasAGUILAR MADRID DENTAL SL. Ceses/Dimisiones. Adm. Solid.: MADRID MORENO PEDRO IGNACIO;AGUILAR GUTIERREZ NICOLAS. Nombramientos. Adm. Unico: MADRID TRUJILLO PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 25/10/2013#2508348
Company name: AGUILAR MADRID DENTAL SL
NombramientosAGUILAR MADRID DENTAL SL. Nombramientos. Apoderado: MADRID TRUJILLO PEDRO JOSE. Datos registrales. T 2093 , F 92, S 8, H CA 45273, I/A 2 (17.10.13).
- 20/08/2013#2419346
Company name: AGUILAR MADRID DENTAL SL
ConstituciónNombramientosAGUILAR MADRID DENTAL SL. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios de ocio y entretenimiento. Domicilio: C/ SAN PABLO NUMERO 25 (L…
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· Incorporated 2013
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 — Actividades odontológicas — are listed together.