SMILE. ACTUALLY SLP
Hoja SS37192· NIF B75123398
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 12 000,00 €
- Incorporation :
- 19/12/2014
- Director :
- Intsausti Zinkunegi Jon
Legal information
Legal information for SMILE. ACTUALLY SLP
Activity
SMILE. ACTUALLY SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 19 December 2014. The Spanish commercial register has published 10 filings for this company, from 19 December 2014 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La actividad propia de los profesionales de la medicina en la especialidad de odontología y estomatología.
Directors and representatives
Directors
Current
- Intsausti Zinkunegi JonSince 26/02/2025Administrador Único
Former
- Campagnole Jean Pierre AndreCeased on 26/02/2025Administrador ÚnicoSocio Profesional
Authorised representatives
Former
- Auzmendi Auzmendi ElisabetCeased on 26/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/03/2025· Registered 26/02/2025· I/A 8
- Declaración de unipersonalidadPublished 07/03/2025· Registered 26/02/2025· I/A 7
- Ceses/DimisionesPublished 07/03/2025· Registered 26/02/2025· I/A 7
- NombramientosPublished 07/03/2025· Registered 26/02/2025· I/A 7
- RevocacionesPublished 07/03/2025· Registered 26/02/2025· I/A 6
- NombramientosPublished 07/03/2025· Registered 26/02/2025· I/A 6
- NombramientosPublished 30/09/2016· Registered 19/09/2016· I/A 3
- ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1
Changes
- 07/03/2025Declaración de unipersonalidad
INTSAUSTI ZINKUNEGI JON
Capital · events
- 19/12/2014ConstituciónInitial capital: 12 000,00 €
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)
- 07/03/2025#8528668Revocaciones
SMILE. ACTUALLY SLP. Revocaciones. Apoderado: AUZMENDI AUZMENDI ELISABET. Datos registrales. S 8 , H SS 37192, I/A 8 (26.02.25).
- 07/03/2025#8528667Declaración de unipersonalidadCeses/DimisionesNombramientos
SMILE. ACTUALLY SLP. Declaración de unipersonalidad. Socio único: INTSAUSTI ZINKUNEGI JON. Ceses/Dimisiones. Adm. Unico: CAMPAGNOLE JEAN PIERRE ANDRE. Nombramientos. Adm. Unico: INTSAUSTI ZINKUNEGI JON. Datos registrales. S 8 , H SS 37192, I/A 7 (26.… - 07/03/2025#8528666RevocacionesNombramientos
SMILE. ACTUALLY SLP. Revocaciones. Soc.Prof.: CAMPAGNOLE JEAN PIERRE ANDRE. Nombramientos. Soc.Prof.: INTSAUSTI ZINKUNEGI JON. Otros conceptos: El socio CAMPAGNOLE, JEAN PIERRE ANDRE transmite un número de 12000 participaciones al socio INTSAUSTI ZIN… - 07/03/2025#8528665
SMILE. ACTUALLY SLP. Otros conceptos: El socio AUZMENDI AUZMENDI, ELISABET transmite un número de 1 participaciones al socio CAMPAGNOLE, JEAN PIERRE ANDRE. Datos registrales. S 8 , H SS 37192, I/A 5 (26.02.25).
- 30/09/2016#4042907Nombramientos
SMILE. ACTUALLY SLP. Nombramientos. Apoderado: AUZMENDI AUZMENDI ELISABET. Datos registrales. T 2677 , F 175, S 8, H SS 37192, I/A 3 (19.09.16).
- 19/12/2014#3118512ConstituciónNombramientos
SMILE. ACTUALLY SLP. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La actividad propia de los profesionales de la medicina en la especialidad de odontología y estomatología. Domicilio: C/ NAFARROA 8-1A (BEASAIN). Capital: 12.000,00 E…
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 2014
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.