PD46DENTALGROUP SL
Hoja M685214· NIF B88290986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2019
- Directors :
- Flores Abella Diego, Suarez Ulloa Elisa Andreina, Espinoza Ulloa Luis Armando
Legal information
Legal information for PD46DENTALGROUP SL
Activity
PD46DENTALGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2019. The Spanish commercial register has published 6 filings for this company, from 25 January 2019 to 2 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades odontológicas.
Directors and representatives
Directors
Current
- Flores Abella DiegoSince 18/01/2019Administrador Mancomunado
- Suarez Ulloa Elisa AndreinaSince 10/05/2021Administrador Mancomunado
- Espinoza Ulloa Luis ArmandoSince 10/05/2021Administrador Mancomunado
Authorised representatives
Current
- Flores Abella Diego EfrenSince 26/07/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 3
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
- Modificaciones estatutariasPublished 17/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1
Changes
- 17/05/2021Modificaciones estatutarias
Capital · events
- 25/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/08/2021#6551291Nombramientos
PD46DENTALGROUP SL. Nombramientos. Apoderado: FLORES ABELLA DIEGO EFREN. Datos registrales. T 38528 , F 138, S 8, H M 685214, I/A 3 (26.07.21).
- 17/05/2021#6418741Ceses/DimisionesNombramientosModificaciones estatutarias
PD46DENTALGROUP SL. Ceses/Dimisiones. Adm. Unico: FLORES ABELLA DIEGO. Nombramientos. Adm. Mancom.: FLORES ABELLA DIEGO;SUAREZ ULLOA ELISA ANDREINA;ESPINOZA ULLOA LUIS ARMANDO. Modificaciones estatutarias. 6.. Otros conceptos: Cambio del Organo de Ad… - 25/01/2019#5224722ConstituciónNombramientos
PD46DENTALGROUP SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: Actividades odontológicas. Domicilio: C/ ANTRACITA - NUMERO 19, ESCALERA D. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FLORES ABELLA DIEGO. Datos r…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.