SANZ-PANCKO DENTAL SOLUTIONS SL
Hoja B416413· NIF B65679151
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 159 000,00 €
- Incorporation :
- 05/12/2011
- Director :
- Martinez Calvet Maria Gloria
Legal information
Legal information for SANZ-PANCKO DENTAL SOLUTIONS SL
Activity
SANZ-PANCKO DENTAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 7 August 2014, across 4 distinct types of filing. Its registered share capital is 159 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ODONTOLOGIA,ORTODONCIA Y ESPECIALIDADES CLINICAS DENTALES,PARA EL DESARROLLO DE LA ACTIVIDAD CLINICA DENTAL,PRESTACION DE SERVICIOS MEDICOS,ESTETICOS,ETC.
Directors and representatives
Directors
Current
- Martinez Calvet Maria GloriaSince 30/07/2014Administrador Único
Former
- Sanz Moliner Javier DanielCeased on 30/07/2014Administrador Solidario
- Nancy Kate PanckoCeased on 27/12/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 4
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 4
- Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 3
- RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 2
- Ampliación de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1
Capital · events
- 10/06/2014Ampliación de capitalResulting capital: 159 000,00 € (+69 000,00 €)
- 08/01/2013Ampliación de capitalResulting capital: 90 000,00 € (+60 000,00 €)
- 05/12/2011ConstituciónInitial capital: 30 000,00 €
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)
- 07/08/2014#2925473RevocacionesNombramientos
SANZ-PANCKO DENTAL SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: SANZ MOLINER JAVIER DANIEL. Nombramientos. ADM.UNICO: MARTINEZ CALVET MARIA GLORIA. Datos registrales. T 42864 , F 95, S 8, H B 416413, I/A 4 (30.07.14).
- 10/06/2014#2843047Ampliación de capital
SANZ-PANCKO DENTAL SOLUTIONS SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 159.000,00 Euros. Datos registrales. T 42864 , F 95, S 8, H B 416413, I/A 3 ( 3.06.14).
- 08/01/2013#10453636RevocacionesAmpliación de capital
SANZ-PANCKO DENTAL SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: NANCY KATE PANCKO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 42864 , F 94, S 8, H B 416413, I/A 2 (27.12.12).
- 05/12/2011#1488102ConstituciónNombramientos
SANZ-PANCKO DENTAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ODONTOLOGIA,ORTODONCIA Y ESPECIALIDADES CLINICAS DENTALES,PARA EL DESARROLLO DE LA ACTIVIDAD …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.