PERFECT SMILE SLP
Hoja PM46087· NIF B57253783
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Zafra Serrano Elena
Legal information
Legal information for PERFECT SMILE SLP
Activity
PERFECT SMILE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 5 filings for this company, from 10 August 2012 to 24 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- Zafra Serrano ElenaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Ferragut Martinez Vara De Rey MiguelCeased on 06/03/2026Apoderado
Directors network map
Cap table · shareholdings
- Zafra Serrano Elena100 %
Individual · since 24/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zafra Serrano Elena100 %
Individual · ultimate beneficial owner · since 24/07/2026
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2026· Registered 16/07/2026· I/A 8
- Declaración de unipersonalidadPublished 24/07/2026· Registered 16/07/2026· I/A 7
- RevocacionesPublished 13/03/2026· Registered 06/03/2026· I/A 5
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 4
Changes
- 24/07/2026Declaración de unipersonalidad
ZAFRA SERRANO ELENA
- 24/07/2026Modificaciones estatutarias
Timeline (BORME)
- 24/07/2026#9590992Modificaciones estatutarias
PERFECT SMILE SLP(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modoficación artículo 6º de los estatutos sociales. . Otros conceptos: Se quita la referencia de las participaciones que tienen que ser profesionales y las que no en el artículo … - 24/07/2026#9590991Declaración de unipersonalidad
PERFECT SMILE SLP(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZAFRA SERRANO ELENA. Datos registrales. S 8 , H PM 46087, I/A 7 (16.07.26).
- 24/07/2026#9590990
PERFECT SMILE SLP(R.M. PALMA DE MALLORCA). Otros conceptos: Don Miguel Ferragut Martínez Vara de Rey hace donación de sus 25 participaciones, número 1 al 25 a Doña Elena Zafra Serrana. Datos registrales. S 8 , H PM 46087, I/A 6 (16.07.26).
- 13/03/2026#9121986Revocaciones
PERFECT SMILE SLP(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FERRAGUT MARTINEZ VARA DE REY MIGUEL. Datos registrales. S 8 , H PM 46087, I/A 5 ( 6.03.26).
- 10/08/2012#1854489Nombramientos
PERFECT SMILE SLP(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRAGUT MARTINEZ VARA DE REY MIGUEL. Datos registrales. T 2036 , F 206, S 8, H PM 46087, I/A 4 (31.07.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.