ONEVEN MEDICA SL

Hoja M434145· NIF B85077220

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Directors :
Nicolae Alexandru-Catalin, Benito Gomez Cesar
Former name :
ONEVEN MEDIA SOCIEDAD LIMITADA

Legal information

Legal information for ONEVEN MEDICA SL

NIF
Hoja registral
IRUS1000279797810
Legal formSociedad Limitada (SL)
Register referenceTomo 24158 · Folio 150 · Hoja M434145
Former names
ONEVEN MEDIA SOCIEDAD LIMITADA2018-05-17 → 2022-11-21
StatusVigente

Activity

ONEVEN MEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 17 May 2018 to 21 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
ONEVEN MEDICA SLBenito Gomez CesarBenito Gomez CesarNicolae Alexandru-CatalinNicolae Alexandru-Ca…CONAGAR DENTAL SLCONAGAR DENTAL SLESTETIC MARLEX SLESTETIC MARLEX SLLAMALEX DENTAL SLLAMALEX DENTAL SLMDC DIGITAL LAB SLMDC DIGITAL LAB SLALEDEN OESTE SLALEDEN OESTE SLWENGCLASS EUROPE SLWENGCLASS EUROPE SLLOA ESPACIOS INTERNACIONAL SLLOA ESPACIOS INTERNA…ALSAR IMPORT-EXPORT SLALSAR IMPORT-EXPORT …COLABORACION DESARROLLO Y COMUNICACION SL EN LIQUIDACIONCOLABORACION DESARRO…LOUMAROC SLLOUMAROC SL

Registered actos

  1. Cambio de denominación socialPublished 21/11/2022· Registered 14/11/2022· I/A 6
  2. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 5
  3. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 5
  4. RevocacionesPublished 07/09/2018· Registered 27/08/2018· I/A 4
  5. Ampliacion del objeto socialPublished 17/05/2018· Registered 08/05/2018· I/A 3

Changes

  1. 17/05/2018Ampliación del objeto social

    El montaje, instalación, explotación y administración de clínicas odontológicas, estomatológicas, cirugía estética y de cualquier otra especialidad médica..

Timeline (BORME)

  1. 21/11/2022#7252378

    Company name: ONEVEN MEDIA SOCIEDAD LIMITADA

    Cambio de denominación social
    ONEVEN MEDIA SOCIEDAD LIMITADA. Cambio de denominación social. ONEVEN MEDICA SL. Datos registrales. T 24158 , F 150, S 8, H M 434145, I/A 6 (14.11.22).
  2. 28/01/2021#6228040

    Company name: ONEVEN MEDIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ONEVEN MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITO GOMEZ CESAR JESUS. Nombramientos. Adm. Solid.: BENITO GOMEZ CESAR;NICOLAE ALEXANDRU-CATALIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 07/09/2018#5041053

    Company name: ONEVEN MEDIA SOCIEDAD LIMITADA

    Revocaciones
    ONEVEN MEDIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUENA ABERASTURI BEGOÑA. Datos registrales. T 24158 , F 149, S 8, H M 434145, I/A 4 (27.08.18).
  4. 17/05/2018#4882261

    Company name: ONEVEN MEDIA SOCIEDAD LIMITADA

    Ampliacion del objeto social
    ONEVEN MEDIA SOCIEDAD LIMITADA. Ampliacion del objeto social. El montaje, instalación, explotación y administración de clínicas odontológicas, estomatológicas, cirugía estética y de cualquier otra especialidad médica.. Datos registrales. T 24158 , F …

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/ FORTUNY 3 4º - DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector