ODO IMPLANT SL
Hoja B126766· NIF B60722840
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibern Bosch Cristina
Legal information
Legal information for ODO IMPLANT SL
Activity
ODO IMPLANT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 28 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
DAR Y FACILITAR SOPORTE INSTRUMENTAL A PROFESIONALES RELACIONADOS CON ACTIVIDADES DE ESTOMATOLOGIA,ODONTOLOGIA Y CIRUGIA MAXILO-FACIAL,DE MEDIOS MATERIALES,FACILITAR SERVICIOS LOGISTICOS,DE ADMINISTRACION Y UBICACION.
Directors and representatives
Directors
Current
- Ibern Bosch CristinaSince 03/02/2022Administrador Único
Former
- Comas Aparici MontserratCeased on 10/02/2022ADMINISTR.Administrador
Authorised representatives
Current
- Casals Llado MarcelSince 21/02/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 8
- RevocacionesPublished 10/02/2022· Registered 03/02/2022· I/A 7
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 7
- Modificaciones estatutariasPublished 10/02/2022· Registered 03/02/2022· I/A 7
- Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 6
- Modificaciones estatutariasPublished 29/01/2009· Registered 15/01/2009· I/A 5
- Cambio de objeto socialPublished 29/01/2009· Registered 15/01/2009· I/A 5
Changes
- 10/02/2022Modificaciones estatutarias
- 04/03/2014Modificaciones estatutarias
- 29/01/2009Cambio de objeto social
DAR Y FACILITAR SOPORTE INSTRUMENTAL A PROFESIONALES RELACIONADOS CON ACTIVIDADES DE ESTOMATOLOGIA,ODONTOLOGIA Y CIRUGIA MAXILO-FACIAL,DE MEDIOS MATERIALES,FACILITAR SERVICIOS LOGISTICOS,DE ADMINISTRACION Y UBICACION.
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 28/02/2022#6832440Nombramientos
ODO IMPLANT SL. Nombramientos. APODERAD.SOL: CASALS LLADO MARCEL. Datos registrales. T 27986 , F 81, S 8, H B 126766, I/A 8 (21.02.22).
- 10/02/2022#6804844RevocacionesNombramientosModificaciones estatutarias
ODO IMPLANT SL. Revocaciones. ADMINISTR.: COMAS APARICI MONTSERRAT. Nombramientos. ADM.UNICO: IBERN BOSCH CRISTINA. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UN… - 04/03/2014#2699469Modificaciones estatutarias
ODO IMPLANT SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27986 , F 80, S 8, H B 126766, I/A 6 (24.02.14).
- 29/01/2009#38698Modificaciones estatutariasCambio de objeto social
ODO IMPLANT SL. Modificaciones estatutarias. SUPRESION TERCERO Y ULTIMO PARRAFO ART.3. Cambio de objeto social. DAR Y FACILITAR SOPORTE INSTRUMENTAL A PROFESIONALES RELACIONADOS CON ACTIVIDADES DE ESTOMATOLOGIA,ODONTOLOGIA Y CIRUGIA MAXILO-FACIAL,DE …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.