PROGRAMA DENTAL SL

Hoja M527261· NIF B86309028

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/11/2011
Directors :
Santinon Barcena Susana Alicia, Vaccaro Dominguez Guillermo Daniel

Legal information

Legal information for PROGRAMA DENTAL SL

NIF
Hoja registral
IRUS1000287758274
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/11/2011
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 29290 · Folio 153 · Hoja M527261
StatusVigente

Activity

PROGRAMA DENTAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 24 September 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La prestación de servicios de odontología general. La gestión, explotación y administración de centros médicos, clínicas sanitarias, hospitales, sanatorios, así como la realización de los servicios médicos en todas sus ramas y especialidades. Compraventa, permuta y en general adquisición de cualquie.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROGRAMA DENTAL SLSantinon Barcena Susana AliciaSantinon Barcena Sus…Vaccaro Dominguez Guillermo DanielVaccaro Dominguez Gu…ALE DENTAL SLALE DENTAL SLQUARTINO III SLQUARTINO III SLITUZAINGO CASTELAR SLITUZAINGO CASTELAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRAMA DENTAL SLVaccaro Dominguez Guillermo DanielVaccaro Dominguez Gu…

Beneficial owner (UBO)

Vaccaro Dominguez Guillermo Daniel100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
PROGRAMA DENTAL SLVaccaro Dominguez Guillermo DanielVaccaro Dominguez Gu…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 2
  2. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 2
  3. Cambio de domicilio socialPublished 24/09/2020· Registered 17/09/2020· I/A 2
  4. Cambio de objeto socialPublished 24/09/2020· Registered 17/09/2020· I/A 2
  5. ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2011· Registered 08/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1

Changes

  1. 24/09/2020Cambio de domicilio social

    AVDA DE LAS ENCINAS, 15 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES

  2. 24/09/2020Cambio de objeto social

    La prestación de servicios de odontología general. La gestión, explotación y administración de centros médicos, clínicas sanitarias, hospitales, sanatorios, así como la realización de los servicios médicos en todas sus ramas y especialidades. Compraventa, permuta y en general adquisición de cualquie.

  3. 18/11/2011Declaración de unipersonalidad

    VACCARO DOMINGUEZ GUILLERMO DANIEL

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/09/2020#6046886
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROGRAMA DENTAL SL. Ceses/Dimisiones. Adm. Unico: VACCARO DOMINGUEZ GUILLERMO DANIEL. Nombramientos. Adm. Solid.: VACCARO DOMINGUEZ GUILLERMO DANIEL;SANTINON BARCENA SUSANA ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 18/11/2011#1463394
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGRAMA DENTAL SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: LA EXPLOTACION, BAJO REGIMEN DE FRANQUICIA, DE CLINICAS DENTALES "VITAL DENT" MEDIANTE LA CONTRATACION DE PERSONAL TITULADO AL EFECTO. Domicilio: C/ ALCALA 273 - LOCA…

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 2011

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 addressAVDA DE LAS ENCINAS, 15 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector