REPLICA DENTAL SL

Hoja CA43049· NIF B72206030

VigenteCádiz
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 510,00 €
Incorporation :
15/03/2012
Director :
Rodriguez Garcia Javier
Former name :
REPLICA DENTAL SLL

Legal information

Legal information for REPLICA DENTAL SL

NIF
Hoja registral
IRUS1000195542152
Legal formSociedad Limitada (SL)
Share capital30 510,00 €
Incorporation date15/03/2012
LocalitySan Fernando
Register referenceTomo 2440 · Folio 192 · Hoja CA43049
Former names
REPLICA DENTAL SLL2012-03-15 → 2022-06-20
StatusVigente

Activity

REPLICA DENTAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 11 August 2022, across 5 distinct types of filing. Its registered share capital is 30 510,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

El diseño, fabricación y reparación de prótesis dental.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REPLICA DENTAL SLRodriguez Garcia JavierRodriguez Garcia Jav…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
REPLICA DENTAL SLRodriguez Garcia JavierRodriguez Garcia Jav…MR COMPUTER INFORMATICA ASTURIAS 2007 SOCIEDAD LIMITADAMR COMPUTER INFORMAT…RKK ENERGY SOLUTIONS SLRKK ENERGY SOLUTIONS…ENJOY OUR SERVICES SLENJOY OUR SERVICES SLBIEN LEJOS SOCIEDAD LIMITADABIEN LEJOS SOCIEDAD …AUDITORES Y CONSULTORES PERICAL SLAUDITORES Y CONSULTO…

Beneficial owner (UBO)

Rodriguez Garcia Javier100 %

Individual · ultimate beneficial owner · since 11/08/2022

Beneficial owner network map

7 nodes Person Company
REPLICA DENTAL SLRodriguez Garcia JavierRodriguez Garcia Jav…MR COMPUTER INFORMATICA ASTURIAS 2007 SOCIEDAD LIMITADAMR COMPUTER INFORMAT…RKK ENERGY SOLUTIONS SLRKK ENERGY SOLUTIONS…ENJOY OUR SERVICES SLENJOY OUR SERVICES SLBIEN LEJOS SOCIEDAD LIMITADABIEN LEJOS SOCIEDAD …AUDITORES Y CONSULTORES PERICAL SLAUDITORES Y CONSULTO…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2022· Registered 04/08/2022· I/A 3
  2. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 3
  3. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 20/06/2022· Registered 10/06/2022· I/A 2
  5. ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
  6. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 11/08/2022Cambio de denominación social

    REPLICA DENTAL SLL→REPLICA DENTAL SL

  2. 11/08/2022Declaración de unipersonalidad

    RODRIGUEZ GARCIA JAVIER

  3. 20/06/2022Modificaciones estatutarias

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 30 510,00 €

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. 11/08/2022#7117817
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPLICA DENTAL SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GARCIA JAVIER. Ceses/Dimisiones. Adm. Mancom.: MARQUES GARCIA URBANO NUNO MIGUEL;RODRIGUEZ GARCIA JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA JAVIER. Otros conceptos: C…
  2. 20/06/2022#7031218

    Company name: REPLICA DENTAL SLL

    Modificaciones estatutarias
    REPLICA DENTAL SLL. Modificaciones estatutarias. La sociedad REPLICA DENTAL SLL pierde el carácter laboral pasándose a denominar REPLICA DENTAL SL. Datos registrales. T 2041 , F 61, S 8, H CA 43049, I/A 2 (10.06.22).
  3. 15/03/2012#1641704

    Company name: REPLICA DENTAL SLL

    ConstituciónNombramientos
    REPLICA DENTAL SLL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: El diseño, fabricación y reparación de prótesis dental. Domicilio: AVDA AL-ANDALUS, 13 BAJO IZQUIERDA (SAN FERNANDO). Capital: 30.510,00 Euros. Nombramientos. Adm. Ma…

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 2012

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 AL-ANDALUS, 13 BAJO IZQUIERDA (SAN FERNANDO), San Fernando, Cádiz
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector