SOLUCIONES ODONTOLOGICAS KAIZEN SLP

Hoja MA100358· NIF B92983576

VigenteMálaga

Registered address :
Activity :: Actividades odontológicas
Legal form :: Sociedad Limitada Profesional (SLP)
Share capital :: 10 000,00 €
Incorporation :: 02/03/2009
Director :: Bueno Rubiales Lourdes Maria
Former name :: ORTODONCIA NAKPIL-BUENO SLP

Legal information

Legal information for SOLUCIONES ODONTOLOGICAS KAIZEN SLP

NIF

Hoja registral

IRUS1000039243771

Legal formSociedad Limitada Profesional (SLP)

Share capital10 000,00 €

Incorporation date02/03/2009

Former names

ORTODONCIA NAKPIL-BUENO SL2009-03-02

ORTODONCIA NAKPIL-BUENO SLP2016-05-04 → 2019-07-16

StatusVigente

Activity

SOLUCIONES ODONTOLOGICAS KAIZEN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

El ejercicio de la actividad profesional propia de la ONDONTOLOGIA.-

Directors and representatives

Directors

Current

Bueno Rubiales Lourdes Maria
Administrador Único
Since 25/04/2016

Former

Nakpil Lucas Jose Ariston
Socio Profesional
Ceased on 09/01/2019

Directors network map

2 nodes Person Company

Cap table · shareholdings

Bueno Rubiales Lourdes Maria100 %
Individual · since 28/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Bueno Rubiales Lourdes Maria100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 16/07/2019· Registered 04/07/2019· I/A 5
Declaración de unipersonalidadPublished 28/03/2019· Registered 19/03/2019· I/A 4
Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 3
NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 2
ConstituciónPublished 02/03/2009· Registered 16/02/2009· I/A 1
NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 1

Changes

28/03/2019Declaración de unipersonalidad
BUENO RUBIALES LOURDES MARIA
04/05/2016Cambio de denominación social
ORTODONCIA NAKPIL-BUENO SL→ORTODONCIA NAKPIL-BUENO SLP

Capital · events

02/03/2009Constitución
Initial capital: 10 000,00 €

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)

16/07/2019#5494500

Company name: ORTODONCIA NAKPIL-BUENO SLP

Cambio de denominación social

ORTODONCIA NAKPIL-BUENO SLP. Cambio de denominación social. SOLUCIONES ODONTOLOGICAS KAIZEN SLP. Datos registrales. T 4611, L 3519, F 212, S 8, H MA100358, I/A 5 ( 4.07.19).

28/03/2019#5330151

Company name: ORTODONCIA NAKPIL-BUENO SLP

Declaración de unipersonalidad

ORTODONCIA NAKPIL-BUENO SLP. Declaración de unipersonalidad. Socio único: BUENO RUBIALES LOURDES MARIA. Datos registrales. T 4611, L 3519, F 212, S 8, H MA100358, I/A 4 (19.03.19).

17/01/2019#5208692

Company name: ORTODONCIA NAKPIL-BUENO SLP

Ceses/DimisionesNombramientos

ORTODONCIA NAKPIL-BUENO SLP. Ceses/Dimisiones. Adm. Solid.: BUENO RUBIALES LOURDES MARIA;NAKPIL LUCAS JOSE ARISTON. Nombramientos. Adm. Unico: BUENO RUBIALES LOURDES MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…

04/05/2016#3840656

Company name: ORTODONCIA NAKPIL-BUENO SLP

Nombramientos

ORTODONCIA NAKPIL-BUENO SLP. Nombramientos. Soc.Prof.: BUENO RUBIALES LOURDES MARIA;NAKPIL LUCAS JOSE ARISTON. Otros conceptos: Como consecuencia del cambio de objeto social y la modificación de los estatutos sociales, la sociedad adquiere el carácte…

02/03/2009#97457

Company name: ORTODONCIA NAKPIL-BUENO SL

ConstituciónNombramientos

ORTODONCIA NAKPIL-BUENO SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: La intermediación y mediación en la actividad de odontología y ortodoncia,estando su actividad excluida del ámbito de aplicación de la Ley 2/2007 de15 de marz…

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 2009

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/ PINSAPO 8 1º B (MARBELLA), Málaga

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 odontológicas — are listed together.

Prospect this sectorAll companies in this sector