PROTESIS TOTAL CONFORT SL
Hoja LU14188· NIF B27422617
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/07/2011
- Director :
- Fernandez Castro Isabel
Legal information
Legal information for PROTESIS TOTAL CONFORT SL
Activity
PROTESIS TOTAL CONFORT SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 12 July 2011. The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 26 November 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
objeto el laboratorio de prótesis dentales y la organización de actos formativos para profesionales.
Directors and representatives
Directors
Current
- Fernandez Castro IsabelSince 19/11/2014Administrador Único
Former
- Candia Bouso EladioCeased on 19/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Candia Bouso Eladio100 %
Individual · since 12/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Candia Bouso Eladio100 %
Individual · ultimate beneficial owner · since 12/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 2
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 2
- ConstituciónPublished 12/07/2011· Registered 29/06/2011· I/A 1
- Declaración de unipersonalidadPublished 12/07/2011· Registered 29/06/2011· I/A 1
- NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 1
Changes
- 12/07/2011Declaración de unipersonalidad
CANDIA BOUSO ELADIO
Capital · events
- 12/07/2011ConstituciónInitial capital: 10 000,00 €
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)
- 26/11/2014#3082396Ceses/DimisionesNombramientosCambio de identidad del socio único
PROTESIS TOTAL CONFORT SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CASTRO ISABEL. Ceses/Dimisiones. Adm. Unico: CANDIA BOUSO ELADIO. Nombramientos. Adm. Unico: FERNANDEZ CASTRO ISABEL. Datos registrales. T 432 , F 98, S 8… - 12/07/2011#1296857ConstituciónDeclaración de unipersonalidadNombramientos
PROTESIS TOTAL CONFORT SL. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: objeto el laboratorio de prótesis dentales y la organización de actos formativos para profesionales. Domicilio: C/ PACO MAÑON 1 BAJO (FOZ). Capital: 10.000,00 …
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.