SECODENT SANT JOAN SL

Hoja A107626· NIF B54249560

VigenteAlicante
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Director :
Amigo Alberto Segundo
Former name :
CLINICA DENTAL ESTHER SAN JOSE SL

Legal information

Legal information for SECODENT SANT JOAN SL

NIF
Hoja registral
IRUS1000160647552
Legal formSociedad Limitada (SL)
LocalitySant Joan d'Alacant
Register referenceTomo 3204 · Folio 161 · Hoja A107626
Former names
CLINICA DENTAL ESTHER SAN JOSE SL2010-11-23
StatusVigente

Activity

SECODENT SANT JOAN SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 10 filings for this company, from 23 November 2010 to 23 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

La mediación y la coordinación en la realización de todo tipo de servicios médicos relacionadas con la odontología y explotación de consulta dental.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECODENT SANT JOAN SLAmigo Alberto SegundoAmigo Alberto Segundo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECODENT SANT JOAN SLAmigo Alberto SegundoAmigo Alberto Segundo

Beneficial owner (UBO)

Amigo Alberto Segundo100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
SECODENT SANT JOAN SLAmigo Alberto SegundoAmigo Alberto Segundo

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2017· Registered 31/05/2017· I/A 5
  2. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 5
  3. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 5
  4. Cambio de objeto socialPublished 07/06/2017· Registered 31/05/2017· I/A 5
  5. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 3
  6. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 3
  7. Cambio de denominación socialPublished 23/11/2010· Registered 11/11/2010· I/A 2

Changes

  1. 07/06/2017Cambio de objeto social

    La mediación y la coordinación en la realización de todo tipo de servicios médicos relacionadas con la odontología y explotación de consulta dental.

  2. 07/06/2017Declaración de unipersonalidad

    AMIGO ALBERTO SEGUNDO

  3. 13/05/2016Cambio de denominación social

    CLINICA DENTAL ESTHER SAN JOSE SL→SECODENT SANT JOAN SL

Timeline (BORME)

  1. 23/06/2021#6490971
    SECODENT SANT JOAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3204 , F 161, S 8, H A 107626, I/A 5 H (15.06.21).
  2. 07/06/2017#4406868
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    SECODENT SANT JOAN SL. Declaración de unipersonalidad. Socio único: AMIGO ALBERTO SEGUNDO. Ceses/Dimisiones. Adm. Unico: MERINO MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: AMIGO ALBERTO SEGUNDO. Cambio de objeto social. La mediación y la co…
  3. 07/06/2017#4406867
    SECODENT SANT JOAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3204 , F 161, S 8, H A 107626, I/A 4 (31.05.17).
  4. 13/05/2016#3854582
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SECODENT SANT JOAN SL. Sociedad unipersonal. Cambio de identidad del socio único: MERINO BARRERO SEGUNDO. Ceses/Dimisiones. Adm. Unico: SAN JOSE ALONSO MARIA ESTHER. Nombramientos. Adm. Unico: MERINO MARTINEZ MARIA DEL CARMEN. Datos registrales. T 32…
  5. 23/11/2010#957213

    Company name: CLINICA DENTAL ESTHER SAN JOSE SL

    Cambio de denominación social
    CLINICA DENTAL ESTHER SAN JOSE SL. Cambio de denominación social. SECODENT SANT JOAN SL. Datos registrales. T 3204 , F 161, S 8, H A 107626, I/A 2 (11.11.10).

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

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 addressC/ RAMBLA 58, ALICANTE, SANT JOAN D'ALACANT
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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector