MARTOS BOIRA SL

Hoja M294058· NIF B83165886

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Director :
Martos Boira Maria Del Pilar

Legal information

Legal information for MARTOS BOIRA SL

NIF
Hoja registral
IRUS1000267596898
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 26148 · Folio 143 · Hoja M294058
Former names
MARTOS BOIRA SLP2009-01-14 → 2020-09-29
StatusVigente

Activity

MARTOS BOIRA 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 10 filings for this company, from 13 January 2009 to 1 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARTOS BOIRA SLMartos Boira Maria Del PilarMartos Boira Maria D…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 8
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 8
  3. Modificaciones estatutariasPublished 29/09/2020· Registered 22/09/2020· I/A 7
  4. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 6
  5. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 6
  6. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 5
  7. Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 4
  8. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 4
  9. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 29/09/2020Modificaciones estatutarias
  2. 14/01/2009Cambio de denominación social

    MARTOS BOIRA SL→MARTOS BOIRA SLP

Timeline (BORME)

  1. 01/02/2023#7363486
    Ceses/DimisionesNombramientos
    MARTOS BOIRA SL. Ceses/Dimisiones. Adm. Unico: MARTOS MOLINO FRANCISCO. Nombramientos. Adm. Unico: MARTOS BOIRA MARIA DEL PILAR. Datos registrales. T 26148 , F 143, S 8, H M 294058, I/A 8 (25.01.23).
  2. 29/09/2020#6053131

    Company name: MARTOS BOIRA SLP

    Modificaciones estatutarias
    MARTOS BOIRA SLP. Transformación de sociedad. Denominación y forma adoptada: MARTOS BOIRA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1º DE LOS ESTATUTOS Y REFUNDICION DE ESTOS.. Otros conceptos: Desclasificación de la sociedad como "p…
  3. 06/06/2018#4911824

    Company name: MARTOS BOIRA SLP

    Ceses/DimisionesNombramientos
    MARTOS BOIRA SLP. Ceses/Dimisiones. Adm. Unico: MARTOS BOIRA MARIA ISABEL. Nombramientos. Adm. Unico: MARTOS MOLINO FRANCISCO. Datos registrales. T 26148 , F 140, S 8, H M 294058, I/A 6 (29.05.18).
  4. 27/11/2017#4635055

    Company name: MARTOS BOIRA SLP

    Nombramientos
    MARTOS BOIRA SLP. Nombramientos. Apoderado: MARTOS MOLINO FRANCISCO;MARTOS BOIRA MARIA DEL PILAR. Datos registrales. T 26148 , F 139, S 8, H M 294058, I/A 5 (17.11.17).
  5. 23/11/2017#4631645

    Company name: MARTOS BOIRA SLP

    Ceses/DimisionesNombramientos
    MARTOS BOIRA SLP. Ceses/Dimisiones. Adm. Unico: MARTOS MOLINO FRANCISCO. Nombramientos. Adm. Unico: MARTOS BOIRA MARIA ISABEL. Datos registrales. T 26148 , F 139, S 8, H M 294058, I/A 4 (16.11.17).
  6. 14/01/2009#8985

    Company name: MARTOS BOIRA SLP

    MARTOS BOIRA SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad MARTOS BOIRA SLP con fecha 13/12/2008. Datos registrales. T 17166 , F 142, S 8, H M 294058, I/A 3 (30.12.08).
  7. 13/01/2009#6635
    Nombramientos
    MARTOS BOIRA SL. Nombramientos. Apo.Sol.: MARTOS BOIRA MARIA ISABEL;MARTOS BOIRA MARIA DEL PILAR. Datos registrales. T 17166 , F 141, S 8, H M 294058, I/A 2 (29.12.08).

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 addressAVENIDA NAZARET, NUMERO 4, PISO 1, MADRID
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