SONI ODONTOLOGOS SL

Hoja M551001· NIF B86615499

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2013
Director :
Gamboa Lopez Maria Sonia
Former name :
WILD & SENSITIVE DENTAL SL

Legal information

Legal information for SONI ODONTOLOGOS SL

NIF
Hoja registral
IRUS1000289853379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2013
LocalityCollado Villalba
Register referenceTomo 30614 · Folio 64 · Hoja M551001
Former names
WILD & SENSITIVE DENTAL SL2013-01-29 → 2014-09-18
StatusVigente

Activity

SONI ODONTOLOGOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 29 January 2013. The Spanish commercial register has published 6 filings for this company, from 29 January 2013 to 22 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

Compra y venta de participaciones y acciones y cualesquiera otros títulos en todo tipo de empresas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SONI ODONTOLOGOS SLGamboa Lopez Maria SoniaGamboa Lopez Maria S…ISCAME SOCIEDAD LIMITADAISCAME SOCIEDAD LIMI…AK TENAMIT SLAK TENAMIT SLDENTAL LEARNING & PRACTICING SLDENTAL LEARNING & PR…INSTITUTO TECNOLOGICO EUROPEO DE LAS CIENCIAS ODONTOLOGICAS SLINSTITUTO TECNOLOGIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONI ODONTOLOGOS SLGamboa Lopez Maria SoniaGamboa Lopez Maria S…

Beneficial owner (UBO)

Gamboa Lopez Maria Sonia100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

2 nodes Person Company
SONI ODONTOLOGOS SLGamboa Lopez Maria SoniaGamboa Lopez Maria S…

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. Cambio de denominación socialPublished 18/09/2014· Registered 10/09/2014· I/A 2
  3. Ampliacion del objeto socialPublished 18/09/2014· Registered 10/09/2014· I/A 2
  4. ConstituciónPublished 29/01/2013· Registered 21/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2013· Registered 21/01/2013· I/A 1
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 1

Changes

  1. 22/05/2024Cambio de denominación social

    WILD & SENSITIVE DENTAL SL→SONI ODONTOLOGOS SL

  2. 22/05/2024Modificaciones estatutarias
  3. 18/09/2014Ampliación del objeto social

    Clínica olontológica.

  4. 29/01/2013Declaración de unipersonalidad

    GAMBOA LOPEZ MARIA SONIA

Capital · events

  1. 29/01/2013Constitución
    Initial 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)

  1. 22/05/2024#8088133
    Modificaciones estatutarias
    SONI ODONTOLOGOS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 8.-. 15.-. Datos registrales. S 8 , H M 551001, I/A 3 (14.05.24).
  2. 18/09/2014#2972047

    Company name: WILD & SENSITIVE DENTAL SL

    Cambio de denominación socialAmpliacion del objeto social
    WILD & SENSITIVE DENTAL SL. Cambio de denominación social. SONI ODONTOLOGOS SL. Ampliacion del objeto social. Clínica olontológica. Datos registrales. T 30614 , F 64, S 8, H M 551001, I/A 2 (10.09.14).
  3. 29/01/2013#2095893

    Company name: WILD & SENSITIVE DENTAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WILD & SENSITIVE DENTAL SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: Compra y venta de participaciones y acciones y cualesquiera otros títulos en todo tipo de empresas. Domicilio: C/ CAMINO BERROCAL 1 1º (COLLADO VILLALBA). Cap…

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 2013

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/ CAMINO BERROCAL 1 1º (COLLADO VILLALBA), Collado Villalba, Madrid
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