WESTAREL DOS IBERICA SL
Hoja M649180· NIF B87853313
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2017
- Director :
- Ibañez Pelegry Macarena
Legal information
Legal information for WESTAREL DOS IBERICA SL
Activity
WESTAREL DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 12 July 2017. The Spanish commercial register has published 7 filings for this company, from 12 July 2017 to 3 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La actividad, negocio y promocion inmobiliaria.
Directors and representatives
Directors
Current
- Ibañez Pelegry MacarenaSince 26/09/2017Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 26/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2017· Registered 26/09/2017· I/A 2
- Ceses/DimisionesPublished 03/10/2017· Registered 26/09/2017· I/A 2
- NombramientosPublished 03/10/2017· Registered 26/09/2017· I/A 2
- Ampliacion del objeto socialPublished 03/10/2017· Registered 26/09/2017· I/A 2
- Cambio de domicilio socialPublished 03/10/2017· Registered 26/09/2017· I/A 2
- ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
- NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1
Changes
- 03/10/2017Ampliación del objeto social
la actividad odontológica, concretamente la explotación de clínicas odontológicas, de servicios sanitarios bucodentales y otras actividades relacionadas con la odontología en general. (CNAE): 8623. Y además del anterior, se dedica a: Actividades relacionadas con la atención sanitaria y la medicina e.
- 03/10/2017Cambio de domicilio social
C/ ALBALA, NUMERO 5, 3º (MADRID)
- 03/10/2017Declaración de unipersonalidad
IBAÑEZ PELEGRY MACARENA
Capital · events
- 12/07/2017ConstituciónInitial 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)
- 03/10/2017#4562402Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
WESTAREL DOS IBERICA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ PELEGRY MACARENA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: IBAÑEZ PELEGRY MACARENA. Ampliacion del objeto social. la actividad od… - 12/07/2017#4458212ConstituciónNombramientos
WESTAREL DOS IBERICA SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La actividad, negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…
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 2017
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.