NETPLUS DENTAL ABUTMENTS SL
Hoja M625355· NIF B87553590
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/05/2016
- Former name :
- DENTAL ABUTMENTS SL
Legal information
Legal information for NETPLUS DENTAL ABUTMENTS SL
Activity
NETPLUS DENTAL ABUTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 30 May 2016. The Spanish commercial register has published 11 filings for this company, from 30 May 2016 to 3 April 2023, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
- La compra, venta, distribución, importación y exportación al por mayor o al detalle, de todo tipo de material dental, sanitario, médico quirúrgico.- La fabricación de elementos sanitarios, material médicoquirúrgico. - La compra, venta, promoción y alquiler de terrenos, viviendas, locales y naves.
Directors and representatives
Directors
Former
- ZIACOM MEDICAL SLCeased on 27/03/2023Administrador Único
- BIONEDOX SLCeased on 13/04/2022Administrador Único
Authorised representatives
Former
- Del Valle Rodriguez AlejandroCeased on 27/03/2023Representante
Directors network map
Cap table · shareholdings
- ZIACOM MEDICAL GROUP SL(formerly ZIACOM MEDICAL SL)100 %
Legal entity · since 30/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZIACOM MEDICAL GROUP SL100 %Vigente
Legal entity · since 30/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 6
- DisoluciónPublished 03/04/2023· Registered 27/03/2023· I/A 6
- ExtinciónPublished 03/04/2023· Registered 27/03/2023· I/A 6
- Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 5
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 5
- Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 4
- Cambio de domicilio socialPublished 24/10/2018· Registered 17/10/2018· I/A 3
- Cambio de denominación socialPublished 16/03/2017· Registered 09/03/2017· I/A 2
- ConstituciónPublished 30/05/2016· Registered 23/05/2016· I/A 1
- Declaración de unipersonalidadPublished 30/05/2016· Registered 23/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 1
Changes
- 03/04/2023Disolución
- 03/04/2023Extinción
- 27/10/2020Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 19 2º - NAVE 24- POLIGON (MADRID)
- 24/10/2018Cambio de denominación social
DENTAL ABUTMENTS SL→NETPLUS DENTAL ABUTMENTS SL
- 24/10/2018Cambio de domicilio social
C/ GARZAS, 18 (PINTO)
- 30/05/2016Declaración de unipersonalidad
ZIACOM MEDICAL SL
Capital · events
- 30/05/2016ConstituciónInitial capital: 10 000,00 €
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)
- 03/04/2023#7469231Ceses/DimisionesDisoluciónExtinción
NETPLUS DENTAL ABUTMENTS SL. Ceses/Dimisiones. Adm. Unico: ZIACOM MEDICAL SL. Representan: DEL VALLE RODRIGUEZ ALEJANDRO. Disolución. Fusion. Extinción. Datos registrales. T 34768 , F 54, S 8, H M 625355, I/A 6 (27.03.23).
- 22/04/2022#6926952Ceses/DimisionesNombramientos
NETPLUS DENTAL ABUTMENTS SL. Ceses/Dimisiones. Adm. Unico: BIONEDOX SL. Representan: DEL VALLE RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: ZIACOM MEDICAL SL. Representan: DEL VALLE RODRIGUEZ ALEJANDRO. Datos registrales. T 34768 , F 54, S 8, H M … - 27/10/2020#6090389Cambio de domicilio social
NETPLUS DENTAL ABUTMENTS SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 19 2º - NAVE 24- POLIGON (MADRID). Datos registrales. T 34768 , F 54, S 8, H M 625355, I/A 4 (20.10.20).
- 24/10/2018#5098691Cambio de domicilio social
NETPLUS DENTAL ABUTMENTS SL. Cambio de domicilio social. C/ GARZAS, 18 (PINTO). Datos registrales. T 34768 , F 53, S 8, H M 625355, I/A 3 (17.10.18).
- 16/03/2017#4294360
Company name: DENTAL ABUTMENTS SL
Cambio de denominación socialDENTAL ABUTMENTS SL. Cambio de denominación social. NETPLUS DENTAL ABUTMENTS SL. Datos registrales. T 34768 , F 53, S 8, H M 625355, I/A 2 ( 9.03.17).
- 30/05/2016#3877135
Company name: DENTAL ABUTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosDENTAL ABUTMENTS SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: - La compra, venta, distribución, importación y exportación al por mayor o al detalle, de todo tipo de material dental, sanitario, médico quirúrgico.- La fabricación …
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 2016
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.