MATEDENT SOCIEDAD LIMITADA

Hoja GR6794· NIF B18348813

VigenteGranada
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Jaranay Ruiz Maximino Miguel, Gonzalez-Jaranay De Benavides Teresa, De Benavides Gonzalez-Rivera Maria Teresa

Legal information

Legal information for MATEDENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204026136
Legal formSociedad Limitada (SL)
Register referenceTomo 1578 · Folio 33 · Hoja GR6794
Former names
MATEDENT SOCIEDAD LIMITADA PROFESIONAL2009-02-02
StatusVigente

Activity

MATEDENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 11 filings for this company, from 2 February 2009 to 15 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA MEDIACION O INTERMEDIACION en lo menester, para realizar las actividades de: 1. La prestación de servicios médicos a personas y colectivos en el sector de la estomatología y aquellos otros sectores afines o complementarlos de dicha disciplina médica...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MATEDENT SOCIEDAD LIM…Gonzalez-Jaranay De Benavides TeresaGonzalez-Jaranay De …Gonzalez Jaranay Ruiz Maximino MiguelGonzalez Jaranay Rui…De Benavides Gonzalez Rivera Maria TeresaDe Benavides Gonzale…UNIPLA GRANADA SOCIEDAD LIMITADAUNIPLA GRANADA SOCIE…LAUREL DE SAN MATIAS SOCIEDAD LIMITADALAUREL DE SAN MATIAS…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2018· Registered 09/01/2018· I/A 8
  2. NombramientosPublished 15/01/2018· Registered 09/01/2018· I/A 8
  3. Ceses/DimisionesPublished 30/09/2016· Registered 23/09/2016· I/A 7
  4. NombramientosPublished 30/09/2016· Registered 23/09/2016· I/A 7
  5. Modificaciones estatutariasPublished 30/09/2016· Registered 23/09/2016· I/A 7
  6. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 6
  7. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 6
  8. Cambio de objeto socialPublished 07/01/2016· Registered 29/12/2015· I/A 6
  9. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 5
  10. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 4
  11. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 4

Changes

  1. 30/09/2016Modificaciones estatutarias
  2. 07/01/2016Cambio de denominación social

    MATEDENT SOCIEDAD LIMITADA PROFESIONAL→MATEDENT SOCIEDAD LIMITADA

  3. 07/01/2016Cambio de objeto social

    LA MEDIACION O INTERMEDIACION en lo menester, para realizar las actividades de: 1. La prestación de servicios médicos a personas y colectivos en el sector de la estomatología y aquellos otros sectores afines o complementarlos de dicha disciplina médica...

Timeline (BORME)

  1. 15/01/2018#4692678
    Ceses/DimisionesNombramientos
    MATEDENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ASESORAMIENTO FINANCIERO Y AUDITORIA EMPRESARIAL S. Con.Delegado: ASESORAMIENTO FINANCIERO Y AUDITORIA EMPRESARIAL S. Nombramientos. Con.Delegado: GONZALEZ JARANAY RUIZ MAXIMINO MIGUEL. Datos r…
  2. 30/09/2016#4042897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATEDENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASTRO GUERRERO EMILIO. Con.Delegado: CASTRO GUERRERO EMILIO. Nombramientos. Consejero: ASESORAMIENTO FINANCIERO Y AUDITORIA EMPRESARIAL S. Con.Delegado: ASESORAMIENTO FINANCIERO Y AUDITORIA EM…
  3. 07/01/2016#10485199
    Ceses/DimisionesNombramientosCambio de objeto social
    MATEDENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ-JARANAY DE BENAVIDES TERESA. Nombramientos. Consejero: GONZALEZ JARANAY RUIZ MAXIMINO MIGUEL;DE BENAVIDES GONZALEZ-RIVERA MARIA TERESA;GONZALEZ-JARANAY DE BENAVIDES TERESA;CASTRO GUER…
  4. 02/02/2009#45001

    Company name: MATEDENT SOCIEDAD LIMITADA PROFESIONAL

    Nombramientos
    MATEDENT SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Apoderado: GONZALEZ JARANAY RUIZ MAXIMINO MIGUEL. Datos registrales. T 1333 , F 175, S 8, H GR 6794, I/A 5 (22.01.09).
  5. 02/02/2009#45000

    Company name: MATEDENT SOCIEDAD LIMITADA PROFESIONAL

    Ceses/DimisionesNombramientos
    MATEDENT SOCIEDAD LIMITADA PROFESIONAL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JARANAY RUIZ MAXIMINO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ- JARANAY DE BENAVIDES TERESA. Datos registrales. T 1333 , F 175, S 8, H GR 6794, I/A 4 (22.01.09).

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 addressNO CONSTA, GRANADA
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