RED BOLTON SL

Hoja M764696· NIF B09914847

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2022
Director :
SAAV ASSETS SL

Legal information

Legal information for RED BOLTON SL

NIF
Hoja registral
IRUS1000310225026
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2022
LocalityMadrid
Register referenceTomo 43283 · Folio 181 · Hoja M764696
StatusVigente

Activity

RED BOLTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 31 March 2022. The Spanish commercial register has published 5 filings for this company, from 31 March 2022 to 13 November 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

a) Servicios de medicina, cirugía e implantes dentales, en todo lo referente a la actividad odontológica. b) La compraventa, explotación, arrendamiento y administración de toda clase de inmuebles, rústicos o urbanos. c) La urbanización de terrenos de todas clases y la promoción, rehabilitación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
RED BOLTON SLSAAV ASSETS SLSAAV ASSETS SLPRIS MEDICAL SLPRIS MEDICAL SLVIMARS INVESTMENT SLVIMARS INVESTMENT SLBASTLE ESPAÑA SLBASTLE ESPAÑA SLSONRISALUD DENTAL SLSONRISALUD DENTAL SLVELAIR ASSETS SLVELAIR ASSETS SLSW53 ASSETS SLSW53 ASSETS SLCHEROX ASSETS SLCHEROX ASSETS SLSOURIRE ET SANTE SLSOURIRE ET SANTE SLKUDU ASSETS SLKUDU ASSETS SLSORRISO E SALUTE SLSORRISO E SALUTE SL

Cap table · shareholdings

  • SAAV ASSETS SL100 %

    Legal entity · since 31/03/2022 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
RED BOLTON SLSAAV ASSETS SLSAAV ASSETS SLVELAIR ASSETS SLVELAIR ASSETS SLSW53 ASSETS SLSW53 ASSETS SLCHEROX ASSETS SLCHEROX ASSETS SLSOURIRE ET SANTE SLSOURIRE ET SANTE SLKUDU ASSETS SLKUDU ASSETS SLSORRISO E SALUTE SLSORRISO E SALUTE SL

Beneficial owner (UBO)

SAAV ASSETS SL100 %Vigente

Legal entity · since 31/03/2022

Beneficial owner network map

8 nodes Person Company
RED BOLTON SLSAAV ASSETS SLSAAV ASSETS SLVELAIR ASSETS SLVELAIR ASSETS SLSW53 ASSETS SLSW53 ASSETS SLCHEROX ASSETS SLCHEROX ASSETS SLSOURIRE ET SANTE SLSOURIRE ET SANTE SLKUDU ASSETS SLKUDU ASSETS SLSORRISO E SALUTE SLSORRISO E SALUTE SL

Registered actos

  1. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
  2. NombramientosPublished 06/06/2022· Registered 24/03/2022· I/A 1
  3. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  5. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 31/03/2022Declaración de unipersonalidad

    SAAV ASSETS SL

Capital · events

  1. 31/03/2022Constitución
    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. 13/11/2024#8339956
    Nombramientos
    RED BOLTON SL. Nombramientos. Apo.Sol.: VILLAN SALAZAR MARVELL-ROSMARY. Datos registrales. S 8 , H M 764696, I/A 2 ( 6.11.24).
  2. 06/06/2022#7005680
    Nombramientos
    RED BOLTON SL. Nombramientos. Representan: ARANGO SUAREZ ANDRES MAURICIO. Fe de erratas: Se omitió por error en la inscripción 1ª la publicación del nombramiento del representante ARANGO SUAREZ ANDRES MAURICIO. Datos registrales. T 43283 , F 181, S 8…
  3. 31/03/2022#6888753
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED BOLTON SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: a) Servicios de medicina, cirugía e implantes dentales, en todo lo referente a la actividad odontológica. b) La compraventa, explotación, arrendamiento y administración de…

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 2022

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 MENENDEZ PELAYO 83 (MADRID), 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 odontológicas — are listed together.

Prospect this sectorAll companies in this sector