ODONTENA SOCIEDAD LIMITADA
Hoja BI81898· NIF B56807761
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/12/2023
- Directors :
- Rozas Echeveste Maria, Echeveste Sanchez Maria Teresa, Rozas Rodriguez Lino Ignacio
Legal information
Legal information for ODONTENA SOCIEDAD LIMITADA
Activity
ODONTENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 29 December 2023. The Spanish commercial register has published 4 filings for this company, from 29 December 2023 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA ACTIVIDAD ODONTOLOGICA.
Directors and representatives
Directors
Current
- Rozas Echeveste MariaSince 20/12/2023Administrador Solidario
- Echeveste Sanchez Maria TeresaSince 20/12/2023Administrador Solidario
- Rozas Rodriguez Lino IgnacioSince 20/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 2
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 2
- ConstituciónPublished 29/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 1
Capital · events
- 29/12/2023ConstituciónInitial capital: 60 000,00 €
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)
- 25/01/2024#7898066Ceses/DimisionesNombramientos
ODONTENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ECHEVESTE SANCHEZ MARIA TERESA. Presidente: ECHEVESTE SANCHEZ MARIA TERESA. Consejero: ROZAS ECHEVESTE MARIA. Secretario: ROZAS ECHEVESTE MARIA. Consejero: ROZAS RODRIGUEZ LINO IGNACIO. Nombram… - 29/12/2023#7865165ConstituciónNombramientos
ODONTENA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: LA ACTIVIDAD ODONTOLOGICA. Domicilio: C/ ELEUTERIO VILLAVERDE 12 - BARRIO SAN MIGUEL (BASAURI). Capital: 60.000,00 Euros. Nombramientos. Consejero: ECHEVESTE …
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 2023
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.