MOSTOLES FRESHDENT SL
Hoja M523057· NIF B86251576
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 750,00 €
- Incorporation :
- 28/07/2011
- Director :
- Lopez Vivar Luis Miguel
Legal information
Legal information for MOSTOLES FRESHDENT SL
Activity
MOSTOLES FRESHDENT SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 28 July 2011. The Spanish commercial register has published 15 filings for this company, from 28 July 2011 to 3 May 2022, across 7 distinct types of filing. Its registered share capital is 100 750,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA FABRICACION, INSTALACION, EXPLOTACION, ADMINISTRACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE PROTESIS, ASI COMO CUALQUIER OTRO TIPO DE ACTIVIDAD, TECNICA O MERCANTIL, RELACIONADA CON LAS PROTESIS DENTALES MAXILOFACIALES...
Directors and representatives
Directors
Current
- Lopez Vivar Luis MiguelSince 23/05/2012Administrador Único
Former
- Garcia Vivar JulianCeased on 25/04/2022Administrador Solidario
- Flores Caballero JosefaCeased on 28/04/2016Administrador Mancomunado
- Vasallo Torres Francisco JavierCeased on 28/04/2016Administrador Mancomunado
- Orgaz Gomez Angel LuisCeased on 27/03/2015Administrador Mancomunado
- Orgaz Gomez Isaac JonasCeased on 27/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FRESHDENT SL100 %
Legal entity · since 28/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FRESHDENT SL100 %Vigente
Legal entity · since 28/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 7
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 7
- Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 6
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 6
- Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 5
- NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 5
- Ampliación de capitalPublished 09/07/2012· Registered 27/06/2012· I/A 4
- Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 2
- NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 2
- Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 2
- Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 2
- ConstituciónPublished 28/07/2011· Registered 18/07/2011· I/A 1
- Declaración de unipersonalidadPublished 28/07/2011· Registered 18/07/2011· I/A 1
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 1
Changes
- 04/06/2012Cambio de domicilio social
C/ SANTIAGO RAMON Y CAJAL 79 (ARROYOMOLINOS)
- 04/06/2012Modificaciones estatutarias
- 28/07/2011Declaración de unipersonalidad
FRESHDENT SL
Capital · events
- 09/07/2012Ampliación de capitalResulting capital: 100 750,00 € (+97 650,00 €)
- 28/07/2011ConstituciónInitial capital: 3 100,00 €
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)
- 03/05/2022#6939018Ceses/DimisionesNombramientos
MOSTOLES FRESHDENT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ VIVAR LUIS MIGUEL;GARCIA VIVAR JULIAN. Nombramientos. Adm. Unico: LOPEZ VIVAR LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 06/05/2016#3844542Ceses/DimisionesNombramientos
MOSTOLES FRESHDENT SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ VIVAR LUIS MIGUEL;VASALLO TORRES FRANCISCO JAVIER;FLORES CABALLERO JOSEFA;GARCIA VIVAR JULIAN. Nombramientos. Adm. Solid.: LOPEZ VIVAR LUIS MIGUEL;GARCIA VIVAR JULIAN. Otros conceptos: Camb… - 07/04/2015#3270327Ceses/DimisionesNombramientos
MOSTOLES FRESHDENT SL. Ceses/Dimisiones. Adm. Mancom.: ORGAZ GOMEZ ISAAC JONAS;ORGAZ GOMEZ ANGEL LUIS. Nombramientos. Adm. Mancom.: GARCIA VIVAR JULIAN. Datos registrales. T 29047 , F 15, S 8, H M 523057, I/A 5 (27.03.15).
- 09/07/2012#1807087Ampliación de capital
MOSTOLES FRESHDENT SL. Ampliación de capital. Capital: 97.650,00 Euros. Resultante Suscrito: 100.750,00 Euros. Datos registrales. T 29047 , F 15, S 8, H M 523057, I/A 4 (27.06.12).
- 04/06/2012#1753674
MOSTOLES FRESHDENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29047 , F 15, S 8, H M 523057, I/A 3 (23.05.12).
- 04/06/2012#1753673Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOSTOLES FRESHDENT SL. Ceses/Dimisiones. Adm. Solid.: ORGAZ GOMEZ ANGEL LUIS;ORGAZ GOMEZ ISAAC JONAS. Nombramientos. Adm. Mancom.: ORGAZ GOMEZ ISAAC JONAS;ORGAZ GOMEZ ANGEL LUIS;LOPEZ VIVAR LUIS MIGUEL;VASALLO TORRES FRANCISCO JAVIER;FLORES CABALLERO… - 28/07/2011#1318331ConstituciónDeclaración de unipersonalidadNombramientos
MOSTOLES FRESHDENT SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: LA FABRICACION, INSTALACION, EXPLOTACION, ADMINISTRACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE PROTESIS, ASI COMO CUALQUIER OTRO TIPO DE ACTI…
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 2011
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.