MADRID MORENO INVERSIONES SL

Hoja CA45273· NIF B72242845

VigenteCádiz
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

NIF
Hoja registral
IRUS1000196219150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2013
LocalityLa Línea de la Concepción
Phone
Register referenceTomo 2093 · Folio 93 · Hoja CA45273
Former names
AGUILAR MADRID DENTAL SL2013-08-20 → 2014-08-11
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MADRID MORENO INVERSI…Madrid Trujillo Pedro JoseMadrid Trujillo Pedr…OFICINA TECNICA DE VALORACIONES Y PROYECTOS SLOFICINA TECNICA DE V…

Registered actos

  1. Cambio de denominación socialPublished 11/08/2014· Registered 31/07/2014· I/A 4
  2. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 3
  3. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 3
  4. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 3
  5. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2
  6. ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
  7. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1

Changes

  1. 22/07/2014Modificaciones estatutarias

Capital · events

  1. 20/08/2013Constitución
    Initial 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)

  1. 11/08/2014#2928656

    Company name: AGUILAR MADRID DENTAL SL

    Cambio de denominación social
    AGUILAR 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).
  2. 22/07/2014#2901743

    Company name: AGUILAR MADRID DENTAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUILAR 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
  3. 25/10/2013#2508348

    Company name: AGUILAR MADRID DENTAL SL

    Nombramientos
    AGUILAR 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).
  4. 20/08/2013#2419346

    Company name: AGUILAR MADRID DENTAL SL

    ConstituciónNombramientos
    AGUILAR 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN PABLO NUMERO 25 (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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.