PRODENTISBCN S.L
Hoja B567466· NIF B16745200
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 19/08/2021
- Directors :
- Juarez Santiago Juan Carlos, Urquieta Morales Miguel Angel
Legal information
Legal information for PRODENTISBCN S.L
Activity
PRODENTISBCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 August 2021. The Spanish commercial register has published 6 filings for this company, from 19 August 2021 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
CNAE 8623: ACTIVIDADES ODONTOLOGICAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS. ETC.
Directors and representatives
Directors
Current
- Juarez Santiago Juan CarlosSince 17/01/2024Administrador Solidario
- Urquieta Morales Miguel AngelSince 12/08/2021Administrador Solidario
Authorised representatives
Current
- Urquieta Morales Maria ReneSince 04/08/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 3
- Cambio de domicilio socialPublished 26/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Changes
- 26/01/2024Cambio de domicilio social
CL DE LES MUSES NUM.7 BAJOS (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 19/08/2021ConstituciónInitial capital: 30 000,00 €
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)
- 26/01/2024#7898870RevocacionesNombramientosCambio de domicilio social
PRODENTISBCN S.L. Revocaciones. ADM.UNICO: URQUIETA MORALES MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: URQUIETA MORALES MIGUEL ANGEL;JUAREZ SANTIAGO JUAN CARLOS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio so… - 11/08/2022#7117730Nombramientos
PRODENTISBCN S.L. Nombramientos. APODERAD.SOL: URQUIETA MORALES MARIA RENE. Datos registrales. T 47957 , F 2, S 8, H B 567466, I/A 2 ( 4.08.22).
- 19/08/2021#6575884ConstituciónNombramientos
PRODENTISBCN S.L. Constitución. Comienzo de operaciones: 26.07.21. Objeto social: CNAE 8623: ACTIVIDADES ODONTOLOGICAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACIO…
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 2021
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.