ODONTECNIC SL

Hoja B138477· NIF B58536103

VigenteBarcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 414,00 €
Directors :
Pascucci Borarull Silvia, Golobart Serra Joan

Legal information

Legal information for ODONTECNIC SL

NIF
Hoja registral
IRUS1000317199792
Legal formSociedad Limitada (SL)
Share capital8 414,00 €
Phone
Register referenceTomo 28506 · Folio 56 · Hoja B138477
StatusVigente

Activity

ODONTECNIC 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 9 filings for this company, from 18 October 2011 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 8 414,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ODONTECNIC SLGolobart Serra JoanGolobart Serra JoanPascucci Borarull SilviaPascucci Borarull Si…DIGITAL DENTAL ACADEMY IBERIA S.LDIGITAL DENTAL ACADE…

Registered actos

  1. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 15
  2. RevocacionesPublished 11/01/2021· Registered 30/12/2020· I/A 14
  3. Reducción de capitalPublished 22/11/2018· Registered 14/11/2018· I/A 13
  4. Ampliación de capitalPublished 22/11/2018· Registered 14/11/2018· I/A 13
  5. Modificaciones estatutariasPublished 20/09/2016· Registered 09/09/2016· I/A 12
  6. RevocacionesPublished 05/09/2012· Registered 23/08/2012· I/A 11
  7. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 11
  8. RevocacionesPublished 18/10/2011· Registered 06/10/2011· I/A 10
  9. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 10

Changes

  1. 20/09/2016Modificaciones estatutarias

Capital · events

  1. 22/11/2018Reducción de capitalAmpliación de capital
    Resulting capital: 8 414,00 € (−3 606,00 €)

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)

  1. 13/04/2021#6352486
    Nombramientos
    ODONTECNIC SL. Nombramientos. APODERAD.SOL: OLIVE OSES BEGOÑA. Datos registrales. T 28506 , F 56, S 8, H B 138477, I/A 15 ( 6.04.21).
  2. 11/01/2021#10549711
    Revocaciones
    ODONTECNIC SL. Revocaciones. ADM.SOLIDAR.: FRANCESCO PADOVAN. Datos registrales. T 28506 , F 56, S 8, H B 138477, I/A 14 (30.12.20).
  3. 22/11/2018#5139280
    Reducción de capitalAmpliación de capital
    ODONTECNIC SL. Reducción de capital. Importe reducción: 3.606,00 Euros. Resultante Suscrito: 8.414,00 Euros. Ampliación de capital. Capital: 3.606,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 28506 , F 55, S 8, H B 138477, I/A…
  4. 20/09/2016#4028914
    Modificaciones estatutarias
    ODONTECNIC SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28506 , F 55, S 8, H B 138477, I/A 12 ( 9.09.16).
  5. 05/09/2012#1882829
    RevocacionesNombramientos
    ODONTECNIC SL. Revocaciones. ADM.SOLIDAR.: FARRERAS ROCA SANTIAGO. Nombramientos. ADM.SOLIDAR.: FRANCESCO PADOVAN. Datos registrales. T 28506 , F 55, S 8, H B 138477, I/A 11 (23.08.12).
  6. 18/10/2011#1416140
    RevocacionesNombramientos
    ODONTECNIC SL. Revocaciones. ADM.UNICO: FARRERAS ROCA SANTIAGO. Nombramientos. ADM.SOLIDAR.: FARRERAS ROCA SANTIAGO;PASCUCCI BORARULL SILVIA;GOLOBART SERRA JOAN. Datos registrales. T 28506 , F 55, S 8, H B 138477, I/A 10 ( 6.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSELLON, 65-67 BAJOS, BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector