PROTESIS DIGITAL MADRID SL
Hoja M585214· NIF B87053823
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/08/2014
Legal information
Legal information for PROTESIS DIGITAL MADRID SL
Activity
PROTESIS DIGITAL MADRID SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 5 August 2014. The Spanish commercial register has published 7 filings for this company, from 5 August 2014 to 30 March 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA ACTIVIDAD DE DISEÑO, PREPARACION, ELABORACION, FABRICACION, VENTA Y REPARACION DE PROTESIS PROTESIS DENTALES, MEDIANTE LA UTILIZACION DE LOS PRODUCTOS, MATERIALES, TECNICAS Y PROCEDIMIENTOS CONFORME A LAS INDICACIONES Y PRESCRIPCIONES DE LOS MEDICOS ESTOMATOLOGOS U ODONTOLOGOS.
Directors and representatives
Directors
Former
- Sola Linares Eva-MariaCeased on 23/03/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 2
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 2
- DisoluciónPublished 30/03/2020· Registered 23/03/2020· I/A 2
- ExtinciónPublished 30/03/2020· Registered 23/03/2020· I/A 2
- ConstituciónPublished 05/08/2014· Registered 28/07/2014· I/A 1
- Declaración de unipersonalidadPublished 05/08/2014· Registered 28/07/2014· I/A 1
- NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 1
Changes
- 30/03/2020Disolución
- 30/03/2020Extinción
- 05/08/2014Declaración de unipersonalidad
SOLA LINARES EVA-MARIA
Capital · events
- 05/08/2014ConstituciónInitial 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)
- 30/03/2020#5861181Ceses/DimisionesNombramientosDisoluciónExtinción
PROTESIS DIGITAL MADRID SL. Ceses/Dimisiones. Adm. Unico: SOLA LINARES EVA-MARIA. Nombramientos. Liquidador: SOLA LINARES EVA-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 32513 , F 170, S 8, H M 585214, I/A 2 (23.03.20).
- 05/08/2014#2922289ConstituciónDeclaración de unipersonalidadNombramientos
PROTESIS DIGITAL MADRID SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: LA ACTIVIDAD DE DISEÑO, PREPARACION, ELABORACION, FABRICACION, VENTA Y REPARACION DE PROTESIS PROTESIS DENTALES, MEDIANTE LA UTILIZACION DE LOS PRODUCTOS, MATE…
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 2014
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.