PROYECTO MALAGA DENTAL SL
Hoja M608007· NIF B87342564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/08/2015
Legal information
Legal information for PROYECTO MALAGA DENTAL SL
Activity
PROYECTO MALAGA DENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2015. The Spanish commercial register has published 8 filings for this company, from 24 August 2015 to 14 December 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividades odontológicas.
Directors and representatives
Directors
Former
- DENTAL GLOBAL MANAGEMENT SLCeased on 02/12/2016Administrador Único
Authorised representatives
Former
- Garcia Pellicer Antonio JavierCeased on 02/12/2016Representante
- Parras Garcia BeatrizCeased on 02/12/2016Apoderado
- Mas Candela Ramon PascualCeased on 02/12/2016Apoderado
- Seva Vera Jose MariaCeased on 02/12/2016Apoderado
- Pulido Valle RocioCeased on 02/12/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DENTAL GLOBAL MANAGEMENT SL100 %Vigente
Legal entity · since 04/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 5
- DisoluciónPublished 14/12/2016· Registered 02/12/2016· I/A 5
- ExtinciónPublished 14/12/2016· Registered 02/12/2016· I/A 5
- Declaración de unipersonalidadPublished 04/10/2016· Registered 27/09/2016· I/A 4
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 3
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 2
- ConstituciónPublished 24/08/2015· Registered 17/08/2015· I/A 1
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 1
Changes
- 14/12/2016Disolución
- 14/12/2016Extinción
- 04/10/2016Declaración de unipersonalidad
DENTAL GLOBAL MANAGEMENT SL
Capital · events
- 24/08/2015ConstituciónInitial capital: 3 100,00 €
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)
- 14/12/2016#4153954Ceses/DimisionesDisoluciónExtinción
PROYECTO MALAGA DENTAL SL. Ceses/Dimisiones. Representan: GARCIA PELLICER ANTONIO JAVIER. Adm. Unico: DENTAL GLOBAL MANAGEMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 33782 , F 127, S 8, H M 608007, I/A 5 ( 2.12.16).
- 04/10/2016#4047621Declaración de unipersonalidad
PROYECTO MALAGA DENTAL SL. Declaración de unipersonalidad. Socio único: DENTAL GLOBAL MANAGEMENT SL. Datos registrales. T 33782 , F 127, S 8, H M 608007, I/A 4 (27.09.16).
- 24/08/2015#3474793Nombramientos
PROYECTO MALAGA DENTAL SL. Nombramientos. Apoderado: MAS CANDELA RAMON PASCUAL;SEVA VERA JOSE MARIA. Datos registrales. T 33782 , F 127, S 8, H M 608007, I/A 3 (17.08.15).
- 24/08/2015#3474792Nombramientos
PROYECTO MALAGA DENTAL SL. Nombramientos. Apoderado: PULIDO VALLE ROCIO;PARRAS GARCIA BEATRIZ. Datos registrales. T 33782 , F 126, S 8, H M 608007, I/A 2 (17.08.15).
- 24/08/2015#3474791ConstituciónNombramientos
PROYECTO MALAGA DENTAL SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: Actividades odontológicas. Domicilio: C/ MENDEZ ALVARO 20 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: DENTAL GLOBAL MANAGEMENT SL. Representa…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.