SPARKLE SMILE SL
Hoja MA110342· NIF B93136117
- Registered address :
- Activity :
- Fabricación de especialidades farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 900,00 €
- Incorporation :
- 22/08/2011
- Director :
- Gonzalez Fernandez Manuel
Legal information
Legal information for SPARKLE SMILE SL
Activity
SPARKLE SMILE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 22 August 2011. The Spanish commercial register has published 8 filings for this company, from 22 August 2011 to 14 December 2022, across 5 distinct types of filing. Its registered share capital is 112 900,00 €.
Economic activity (CNAE)
2120 · Fabricación de especialidades farmacéuticas
Corporate purpose
La distribución y comercialización de toda clase de productos y aparatos protésicos y odontológicos. - La fabricación de toda clase de productos y aparatos protésicos y odontológicos y cosméticos. Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesiona.
Directors and representatives
Directors
Current
- Gonzalez Fernandez ManuelSince 10/07/2017Administrador Único
Former
- Rodriguez Diaz JulianCeased on 10/07/2017Administrador Único
Authorised representatives
Former
- Diaz Gonzalez Jose AntonioCeased on 30/09/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/12/2022· Registered 02/12/2022· I/A 6
- RevocacionesPublished 13/10/2020· Registered 30/09/2020· I/A 5
- Ceses/DimisionesPublished 24/07/2017· Registered 10/07/2017· I/A 4
- NombramientosPublished 24/07/2017· Registered 10/07/2017· I/A 4
- Ampliación de capitalPublished 19/12/2013· Registered 10/12/2013· I/A 3
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 2
- ConstituciónPublished 22/08/2011· Registered 09/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 1
Capital · events
- 14/12/2022Ampliación de capitalResulting capital: 112 900,00 € (+60 000,00 €)
- 19/12/2013Ampliación de capitalResulting capital: 52 900,00 € (+46 900,00 €)
- 22/08/2011ConstituciónInitial capital: 6 000,00 €
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)
- 14/12/2022#7290978Ampliación de capital
SPARKLE SMILE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 112.900,00 Euros. Datos registrales. T 4915, L 3823, F 96, S 8, H MA110342, I/A 6 ( 2.12.22).
- 13/10/2020#6070630Revocaciones
SPARKLE SMILE SL. Revocaciones. Apoderado: DIAZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4915, L 3823, F 96, S 8, H MA110342, I/A 5 (30.09.20).
- 24/07/2017#4474064Ceses/DimisionesNombramientos
SPARKLE SMILE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ JULIAN. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ MANUEL. Datos registrales. T 4915, L 3823, F 96, S 8, H MA110342, I/A 4 (10.07.17).
- 19/12/2013#2593805Ampliación de capital
SPARKLE SMILE SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 52.900,00 Euros. Datos registrales. T 4915, L 3823, F 96, S 8, H MA110342, I/A 3 (10.12.13).
- 22/08/2011#1351105Nombramientos
SPARKLE SMILE SL. Nombramientos. Apoderado: DIAZ GONZALEZ JOSE ANTONIO. Datos registrales. T 4915, L 3823, F 95, S 8, H MA110342, I/A 2 ( 9.08.11).
- 22/08/2011#1351104ConstituciónNombramientos
SPARKLE SMILE SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: La distribución y comercialización de toda clase de productos y aparatos protésicos y odontológicos. - La fabricación de toda clase de productos y aparatos protésicos y…
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 2011
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 — Fabricación de especialidades farmacéuticas — are listed together.