SMILE WORLD SLP
Hoja M495264· NIF B85892321
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 014,00 €
- Incorporation :
- 15/03/2010
- Director :
- FERNANDEZ SAÑUDO ANA PILAR
Legal information
Legal information for SMILE WORLD SLP
Activity
SMILE WORLD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 15 March 2010. The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 23 March 2020, across 6 distinct types of filing. Its registered share capital is 6 014,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE ODONTOLOGIA/ESTOMATOLOGIA.
Directors and representatives
Directors
Current
- FERNANDEZ SAÑUDO ANA PILARSince 02/03/2010Administrador Único
Authorised representatives
Current
- Granados Negro AlvaroSince 17/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Sañudo Ana Pilar100 %
Individual · ultimate beneficial owner · since 15/03/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/03/2020· Registered 16/03/2020· I/A 4
- Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 4
- Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 3
- Cambio de domicilio socialPublished 25/02/2015· Registered 17/02/2015· I/A 3
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 15/03/2010· Registered 02/03/2010· I/A 1
- Declaración de unipersonalidadPublished 15/03/2010· Registered 02/03/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 1
Changes
- 23/03/2020Cambio de domicilio social
C/ BOROX 4 C (MADRID)
- 25/02/2015Cambio de domicilio social
C/ BAHIA DE SANTANDER 70 - E (MADRID)
- 25/02/2015Modificaciones estatutarias
- 15/03/2010Declaración de unipersonalidad
FERNANDEZ SAÑUDO ANA PILAR
Capital · events
- 23/03/2020Ampliación de capitalResulting capital: 6 014,00 € (+3 007,00 €)
- 15/03/2010ConstituciónInitial capital: 3 007,00 €
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)
- 23/03/2020#5854752Ampliación de capitalCambio de domicilio social
SMILE WORLD SLP. Transformación de sociedad. Denominación y forma adoptada: SMILE WORLD SL. Ampliación de capital. Capital: 3.007,00 Euros. Resultante Suscrito: 6.014,00 Euros. Cambio de domicilio social. C/ BOROX 4 C (MADRID). Datos registrales. T 2… - 25/02/2015#3208914Modificaciones estatutariasCambio de domicilio social
SMILE WORLD SLP. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BAHIA DE SANTANDER 70 - E (MADRID). Datos registrales. T 27485 , F 176, S 8, H M 495264, I/A 3 (17.02.15).
- 26/04/2012#1701946Nombramientos
SMILE WORLD SLP. Nombramientos. Apoderado: GRANADOS NEGRO ALVARO. Datos registrales. T 27485 , F 175, S 8, H M 495264, I/A 2 (17.04.12).
- 15/03/2010#633693ConstituciónDeclaración de unipersonalidadNombramientos
SMILE WORLD SLP. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE ODONTOLOGIA/ESTOMATOLOGIA. Domicilio: C/ BAHIA DE PALMA 16 1 B (MADRID). Capital: 3.007,00 Euros. Declaración de unipersonali…
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 2010
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.