MATERIALISE DENTAL SPAIN SL
Hoja M452845· NIF B85284842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATERIALISE DENTAL SPAIN SL
Activity
MATERIALISE DENTAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 19 August 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Swaelens Bart Filip JosCeased on 17/04/2013Administrador Único
- Sander John-MikaelCeased on 11/08/2014Liquidador
Authorised representatives
Former
- Alonso Garcia Jose AntonioCeased on 11/08/2014Apoderado Solidario
- Puzo Creus Jose MariaCeased on 11/08/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 8
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 8
- DisoluciónPublished 19/08/2014· Registered 11/08/2014· I/A 8
- ExtinciónPublished 19/08/2014· Registered 11/08/2014· I/A 8
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 7
- Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 6
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 6
Changes
- 19/08/2014Disolución
- 19/08/2014Extinción
Timeline (BORME)
- 19/08/2014#2938627Ceses/DimisionesNombramientosDisoluciónExtinción
MATERIALISE DENTAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: SANDER JOHN-MIKAEL. Nombramientos. Liquidador: SANDER JOHN-MIKAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25147 , F 23, S 8, H M 452845, I/A 8 (11.08.14).
- 15/01/2014#2616327Nombramientos
MATERIALISE DENTAL SPAIN SL. Nombramientos. Apo.Sol.: PUZO CREUS JOSE MARIA;ALONSO GARCIA JOSE ANTONIO. Datos registrales. T 25147 , F 22, S 8, H M 452845, I/A 7 ( 7.01.14).
- 24/04/2013#2244393Ceses/DimisionesNombramientos
MATERIALISE DENTAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: SWAELENS BART FILIP JOS. Nombramientos. Adm. Unico: SANDER JOHN-MIKAEL. Datos registrales. T 25147 , F 22, S 8, H M 452845, I/A 6 (17.04.13).
- 15/09/2009#385847
MATERIALISE DENTAL SPAIN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 25147 , F 22, S 8, H M 452845, I…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.