QUELMAR DENTAL SLP

Hoja M505282· NIF B85955110

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
102 346,00 €
Incorporation :
13/09/2010
Director :
Ocaña Cobo Raquel

Legal information

Legal information for QUELMAR DENTAL SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital102 346,00 €
Incorporation date13/09/2010
LocalityMóstoles
Phone
Register referenceTomo 28040 · Folio 86 · Hoja M505282
StatusVigente

Activity

QUELMAR DENTAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Móstoles (Madrid). It was incorporated on 13 September 2010. The Spanish commercial register has published 9 filings for this company, from 13 September 2010 to 16 May 2023, across 7 distinct types of filing. Its registered share capital is 102 346,00 €.

Corporate purpose

Odontología...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUELMAR DENTAL SLPOcaña Cobo RaquelOcaña Cobo Raquel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUELMAR DENTAL SLPOcaña Cobo RaquelOcaña Cobo Raquel

Beneficial owner (UBO)

Ocaña Cobo Raquel100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

2 nodes Person Company
QUELMAR DENTAL SLPOcaña Cobo RaquelOcaña Cobo Raquel

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 5
  2. Declaración de unipersonalidadPublished 12/02/2016· Registered 04/02/2016· I/A 4
  3. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 4
  4. Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 3
  5. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 3
  6. Ampliación de capitalPublished 18/08/2015· Registered 07/08/2015· I/A 3
  7. Modificaciones estatutariasPublished 17/01/2014· Registered 10/01/2014· I/A 2
  8. ConstituciónPublished 13/09/2010· Registered 31/08/2010· I/A 1
  9. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 16/05/2023Cambio de domicilio social

    AVDA DOS DE MAYO 65 (MOSTOLES)

  2. 12/02/2016Declaración de unipersonalidad

    OCAÑA COBO RAQUEL

  3. 17/01/2014Modificaciones estatutarias

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 102 346,00 € (+99 336,00 €)
  2. 13/09/2010Constitución
    Initial capital: 3 010,00 €

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. 16/05/2023#7529774
    Cambio de domicilio social
    QUELMAR DENTAL SLP. Cambio de domicilio social. AVDA DOS DE MAYO 65 (MOSTOLES). Datos registrales. T 28040 , F 86, S 8, H M 505282, I/A 5 ( 8.05.23).
  2. 12/02/2016#3713328
    Declaración de unipersonalidadCeses/Dimisiones
    QUELMAR DENTAL SLP. Declaración de unipersonalidad. Socio único: OCAÑA COBO RAQUEL. Ceses/Dimisiones. Soc.Prof.: PORTILLA NIEMBRO MARTA. Datos registrales. T 28040 , F 86, S 8, H M 505282, I/A 4 ( 4.02.16).
  3. 18/08/2015#3468418
    Ceses/DimisionesNombramientosAmpliación de capital
    QUELMAR DENTAL SLP. Ceses/Dimisiones. Adm. Solid.: OCAÑA COBO RAQUEL;PORTILLA NIEMBRO MARTA. Nombramientos. Adm. Unico: OCAÑA COBO RAQUEL. Ampliación de capital. Capital: 99.336,00 Euros. Resultante Suscrito: 102.346,00 Euros. Otros conceptos: Cambio…
  4. 17/01/2014#2621308
    Modificaciones estatutarias
    QUELMAR DENTAL SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10.- DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28040 , F 84, S 8, H M 505282, I/A 2 (10.01.14).
  5. 13/09/2010#874767
    ConstituciónNombramientos
    QUELMAR DENTAL SLP. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: Odontología... Domicilio: AVDA DE DOS DE MAYO 67 (MOSTOLES). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: OCAÑA COBO RAQUEL;PORTILLA NIEMBRO MARTA. Datos regi…

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 2010

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 DOS DE MAYO 65 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province