NOVOPROTESIS SL
Hoja CS22727· NIF B12657359
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Barrachina Alfredo
Legal information
Legal information for NOVOPROTESIS SL
Activity
NOVOPROTESIS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 3 filings for this company, from 20 April 2009 to 17 January 2018, across 3 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Garcia Barrachina AlfredoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Barrachina Alfredo100 %
Individual · ultimate beneficial owner · since 17/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2018· Registered 05/01/2018· I/A 3
- Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 2
- Ampliacion del objeto socialPublished 20/04/2009· Registered 07/04/2009· I/A 2
Changes
- 17/01/2018Declaración de unipersonalidad
GARCIA BARRACHINA ALFREDO
- 20/04/2009Ampliación del objeto social
1. La fabricación, distribución y venta de aparatos de prótesis y ortopedia. 2. La explotación, a través de los profesionales correspondientes de consultas clínicas de estomatología y odontología, es decir, la intermediaciónentre dichos profesionales y quienes requieren sus servicios. 3. La promoci.
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 17/01/2018#4697701Declaración de unipersonalidad
NOVOPROTESIS SL. Declaración de unipersonalidad. Socio único: GARCIA BARRACHINA ALFREDO. Datos registrales. T 1235, L 798, F 65, S 8, H CS 22727, I/A 3 ( 5.01.18).
- 20/04/2009#176144Modificaciones estatutariasAmpliacion del objeto social
NOVOPROTESIS SL. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION OBJETO. MOD. ART.. Ampliacion del objeto social. 1. La fabricación, distribución y venta de aparatos de prótesis y ortopedia. 2. La explotación, a través de los profe…
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.