NACHO BERCEDO LAB SOCIEDAD LIMITADA
Hoja S32359· NIF B39858907
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 31/01/2018
- Director :
- Bercedo Garcia Ignacio
Legal information
Legal information for NACHO BERCEDO LAB SOCIEDAD LIMITADA
Activity
NACHO BERCEDO LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 31 January 2018. The Spanish commercial register has published 8 filings for this company, from 31 January 2018 to 30 July 2021, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
El diseño y la preparación, eleboración, fabricación y reparación de prótesis dentales mediante la utilización de productos, materiales, técnicas y procedimientos, conforme a la indicaciones y prescripciones de los Médicos Estomatólogos u Odontólogos.
Directors and representatives
Directors
Current
- Bercedo Garcia IgnacioSince 23/01/2018Administrador Único
Former
- Alvarez-Novoa Garcia PabloCeased on 21/07/2021Administrador Mancomunado
- Garcia Pardo Maria LuisaCeased on 17/11/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2021· Registered 22/07/2021· I/A 5
- Ceses/DimisionesPublished 30/07/2021· Registered 21/07/2021· I/A 4
- NombramientosPublished 30/07/2021· Registered 21/07/2021· I/A 4
- Ceses/DimisionesPublished 26/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 26/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 2
- ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1
Changes
- 30/07/2021Declaración de unipersonalidad
BERCEDO GARCIA IGNACIO
Capital · events
- 31/01/2018ConstituciónInitial capital: 25 000,00 €
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)
- 30/07/2021#6550267Declaración de unipersonalidad
NACHO BERCEDO LAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERCEDO GARCIA IGNACIO. Datos registrales. T 1174 , F 59, S 8, H S 32359, I/A 5 (22.07.21).
- 30/07/2021#6550266Ceses/DimisionesNombramientos
NACHO BERCEDO LAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ-NOVOA GARCIA PABLO;BERCEDO GARCIA IGNACIO. Nombramientos. Adm. Unico: BERCEDO GARCIA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 26/11/2020#6140577Ceses/DimisionesNombramientos
NACHO BERCEDO LAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA PARDO MARIA LUISA. Nombramientos. Adm. Mancom.: ALVAREZ-NOVOA GARCIA PABLO. Datos registrales. T 1174 , F 59, S 8, H S 32359, I/A 3 (17.11.20).
- 21/02/2018#4758723Nombramientos
NACHO BERCEDO LAB SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERCEDO GARCIA IGNACIO. Datos registrales. T 1174 , F 59, S 8, H S 32359, I/A 2 (12.02.18).
- 31/01/2018#4723622ConstituciónNombramientos
NACHO BERCEDO LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: El diseño y la preparación, eleboración, fabricación y reparación de prótesis dentales mediante la utilización de productos, materiales, técnicas y p…
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 2018
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.