MC DENTAL 2014 SL

Hoja M575803· NIF B86927472

Struck off · 19/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
06/03/2014

Legal information

Legal information for MC DENTAL 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date06/03/2014
LocalityMóstoles
Register referenceTomo 32001 · Folio 40 · Hoja M575803
StatusBaja

Activity

MC DENTAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 6 March 2014. The Spanish commercial register has published 15 filings for this company, from 6 March 2014 to 19 January 2018, across 9 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL MONTAJE, INSTALACION, EXPLOTACION, ADMINISTRACION DE CLINICAS MEDIDAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AUX DENTAL 2006 SL100 %

    Legal entity · since 10/11/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
MC DENTAL 2014 SLAUX DENTAL 2006 SLAUX DENTAL 2006 SLKATHERINA DENTAL SLKATHERINA DENTAL SLAAADENTAL 2000 SLAAADENTAL 2000 SLCARPA DENTAL SLCARPA DENTAL SLEMPASTES 2000 SLEMPASTES 2000 SLSTELA DENTAL 2006 SLSTELA DENTAL 2006 SLCROSSDENTAL 2006 SLCROSSDENTAL 2006 SLDENTAL MAORI SLDENTAL MAORI SLFEM ODONTOLOGIA DIGITAL SLFEM ODONTOLOGIA DIGI…

Beneficial owner (UBO)

AUX DENTAL 2006 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/11/2017

Beneficial owner network map

10 nodes Person Company
MC DENTAL 2014 SLAUX DENTAL 2006 SLAUX DENTAL 2006 SLKATHERINA DENTAL SLKATHERINA DENTAL SLAAADENTAL 2000 SLAAADENTAL 2000 SLCARPA DENTAL SLCARPA DENTAL SLEMPASTES 2000 SLEMPASTES 2000 SLSTELA DENTAL 2006 SLSTELA DENTAL 2006 SLCROSSDENTAL 2006 SLCROSSDENTAL 2006 SLDENTAL MAORI SLDENTAL MAORI SLFEM ODONTOLOGIA DIGITAL SLFEM ODONTOLOGIA DIGI…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 8
  2. DisoluciónPublished 19/01/2018· Registered 10/01/2018· I/A 8
  3. ExtinciónPublished 19/01/2018· Registered 10/01/2018· I/A 8
  4. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 7
  5. Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 6
  6. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 6
  7. Modificaciones estatutariasPublished 12/09/2017· Registered 04/09/2017· I/A 6
  8. Ceses/DimisionesPublished 17/07/2017· Registered 07/07/2017· I/A 5
  9. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 5
  10. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 4
  11. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 4
  12. Ampliación de capitalPublished 07/08/2015· Registered 31/07/2015· I/A 3
  13. Cambio de objeto socialPublished 22/01/2015· Registered 12/01/2015· I/A 2
  14. ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
  15. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 19/01/2018Disolución
  2. 19/01/2018Extinción
  3. 10/11/2017Declaración de unipersonalidad

    AUX DENTAL 2006 SL

  4. 12/09/2017Modificaciones estatutarias
  5. 22/01/2015Cambio de objeto social

    EL MONTAJE, INSTALACION, EXPLOTACION, ADMINISTRACION DE CLINICAS MEDIDAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA...

Capital · events

  1. 07/08/2015Ampliación de capital
    Resulting capital: 150 000,00 € (+146 994,00 €)
  2. 06/03/2014Constitución
    Initial capital: 3 006,00 €

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. 19/01/2018#4703194
    Ceses/DimisionesDisoluciónExtinción
    MC DENTAL 2014 SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 32001 , F 40, S 8, H M 575803, I/A 8 (10.01.18).
  2. 10/11/2017#4612985
    Declaración de unipersonalidad
    MC DENTAL 2014 SL. Declaración de unipersonalidad. Socio único: AUX DENTAL 2006 SL. Datos registrales. T 32001 , F 40, S 8, H M 575803, I/A 7 ( 2.11.17).
  3. 12/09/2017#4538482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MC DENTAL 2014 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Modificaciones estatutarias. Modificacion del Articulo 12 de los Estatutos Sociales.-. Otros conceptos: Cambi…
  4. 17/07/2017#4463815
    Ceses/DimisionesNombramientos
    MC DENTAL 2014 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA JOSE;MORTERA ALVAREZ JAVIER. Nombramientos. Adm. Unico: ALVAREZ GARCIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  5. 19/08/2015#3470447
    Ceses/DimisionesNombramientos
    MC DENTAL 2014 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Solid.: ALVAREZ GARCIA JOSE;MORTERA ALVAREZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  6. 07/08/2015#3456085
    Ampliación de capital
    MC DENTAL 2014 SL. Ampliación de capital. Capital: 146.994,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 32001 , F 38, S 8, H M 575803, I/A 3 (31.07.15).
  7. 22/01/2015#3152899
    Cambio de objeto social
    MC DENTAL 2014 SL. Cambio de objeto social. EL MONTAJE, INSTALACION, EXPLOTACION, ADMINISTRACION DE CLINICAS MEDIDAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRUGIA ESTETICA Y DE CUALQUIER OTRA ESPECIALIDAD MEDICA... Datos registrales. T 32001 , F 38, S…
  8. 06/03/2014#2704923
    ConstituciónNombramientos
    MC DENTAL 2014 SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: EL MONTAJE, INSTALACION, EXPLOTACION, ADMINISTRACION DE CLINICAS MEDIDAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRUGIA ESTETICA. Domicilio: C/ ALQUIMIA, NUMERO 3 (MOSTO…

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 2014

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/ ALQUIMIA, NUMERO 3 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province