MALLORCA SUPERDENT SL
Hoja PM31783· NIF B07924558
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dittrich Antje
Legal information
Legal information for MALLORCA SUPERDENT SL
Activity
MALLORCA SUPERDENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 12 January 2009 to 30 January 2013, across 5 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La mediación y coordinación en la prestación de actividades relacionadas con la clínica dental, que será regida por profesionales titulados ejerciendo todas las actividades de clínica dental sin limitación alguna.
Directors and representatives
Directors
Current
- Dittrich AntjeSince 17/01/2013Administrador Único
Former
- Tilo Walter Bruno HorstmannCeased on 17/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- Dittrich Antje100 %
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dittrich Antje100 %
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2013· Registered 17/01/2013· I/A 6
- Ceses/DimisionesPublished 30/01/2013· Registered 17/01/2013· I/A 6
- NombramientosPublished 30/01/2013· Registered 17/01/2013· I/A 6
- Modificaciones estatutariasPublished 12/01/2009· Registered 29/12/2008· I/A 5
- Cambio de objeto socialPublished 12/01/2009· Registered 29/12/2008· I/A 5
Changes
- 30/01/2013Declaración de unipersonalidad
DITTRICH ANTJE
- 12/01/2009Cambio de objeto social
La mediación y coordinación en la prestación de actividades relacionadas con la clínica dental, que será regida por profesionales titulados ejerciendo todas las actividades de clínica dental sin limitación alguna.
- 12/01/2009Modificaciones estatutarias
Timeline (BORME)
- 30/01/2013#2096832Declaración de unipersonalidadCeses/DimisionesNombramientos
MALLORCA SUPERDENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DITTRICH ANTJE. Ceses/Dimisiones. Adm. Unico: TILO WALTER BRUNO HORSTMANN. Nombramientos. Adm. Unico: DITTRICH ANTJE. Datos registrales. T 1641 , F 221, S 8, … - 12/01/2009#1628Modificaciones estatutariasCambio de objeto social
MALLORCA SUPERDENT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Constituirá el Objeto de la Sociedad: La mediación y coordinación en la prestación de actividades relacionadas con la clínica dental, que será regi…
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 — Actividades odontológicas — are listed together.