SMC SONRISA JOVEN SL
Hoja M707004· NIF B88519657
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2019
- Director :
- DR5 SALUD Y PATRIMONIO SL
Legal information
Legal information for SMC SONRISA JOVEN SL
Activity
SMC SONRISA JOVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 11 December 2019. The Spanish commercial register has published 8 filings for this company, from 11 December 2019 to 18 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
EL MONTAJE, INSTALACION, ADMIN DE CLINICAS MEDICAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRGUIA ESTETICA Y CUALQUIER OTRA ESPECIALIDAD MEDICA, TRATAMIENTO DE BRONCEADO, ADELGAZAMIENTO, REALIZANDOSE ESTAS ACTIVIDADES EN REGIMEN DE CONSULTA EXTERNA DE ENFERMOS.
Directors and representatives
Directors
Current
- DR5 SALUD Y PATRIMONIO SLSince 11/09/2023Administrador Único
Former
- Escobar Rivera Jorge EnriqueCeased on 11/09/2023Administrador Único
Authorised representatives
Current
- Escobar Ribera JorgeSince 11/09/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 15/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DR5 SALUD Y PATRIMONIO SL100 %Vigente
Legal entity · since 15/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2023· Registered 11/09/2023· I/A 4
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 4
- Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 3
- Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
- Declaración de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Changes
- 14/08/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 140 - 8º A (MADRID)
- 14/08/2023Modificaciones estatutarias
- 15/10/2021Declaración de unipersonalidad
DR5 SALUD Y PATRIMONIO SL
Capital · events
- 11/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/09/2023#7713062Ceses/DimisionesNombramientos
SMC SONRISA JOVEN SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR RIVERA JORGE ENRIQUE. Nombramientos. Adm. Unico: DR5 SALUD Y PATRIMONIO SL. Representan: ESCOBAR RIBERA JORGE. Datos registrales. T 39789 , F 113, S 8, H M 707004, I/A 4 (11.09.23).
- 14/08/2023#7675676Modificaciones estatutariasCambio de domicilio social
SMC SONRISA JOVEN SL. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - 8º A (MADRID). Datos registrales. T 39789 , F 112, S 8, H M 707004, I/A 3 ( 7.08.23).
- 19/01/2022#6767523
SMC SONRISA JOVEN SL. Otros conceptos: DON JORGE ENRIQUE ESCOBAR RIVERA, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA, CORRESPONDIENDOLE EL DNI ESPAÑOL.- Datos registrales. T 39789 , F 110, S 8, H M 707004, I/A 1-M (12.01.22).
- 15/10/2021#6641045Declaración de unipersonalidad
SMC SONRISA JOVEN SL. Declaración de unipersonalidad. Socio único: DR5 SALUD Y PATRIMONIO SL. Datos registrales. T 39789 , F 112, S 8, H M 707004, I/A 2 ( 7.10.21).
- 11/12/2019#5697389ConstituciónNombramientos
SMC SONRISA JOVEN SL. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: EL MONTAJE, INSTALACION, ADMIN DE CLINICAS MEDICAS, ODONTOLOGICAS Y ESTOMATOLOGICAS, DE CIRGUIA ESTETICA Y CUALQUIER OTRA ESPECIALIDAD MEDICA, TRATAMIENTO DE BRONCEA…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.