WITHINTOOTH SL

Hoja M459928· NIF B85392819

Struck off · 06/03/2018Madrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
353 028,00 €

Legal information

Legal information for WITHINTOOTH SL

NIF
Hoja registral
IRUS1000281865669
Legal formSociedad Limitada (SL)
Share capital353 028,00 €
LocalityMadrid
Register referenceTomo 34194 · Folio 62 · Hoja M459928
StatusLiquidada

Activity

WITHINTOOTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 13 filings for this company, from 16 February 2009 to 6 March 2018, across 7 distinct types of filing. Its registered share capital is 353 028,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RUBER SA100 %

    Legal entity · since 06/03/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
WITHINTOOTH SLRUBER SARUBER SAMALDON 52 SLMALDON 52 SL

Beneficial owner (UBO)

RUBER SA100 %

Legal entity · since 06/03/2018

Beneficial owner network map

3 nodes Person Company
WITHINTOOTH SLRUBER SARUBER SAMALDON 52 SLMALDON 52 SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 9
  2. RevocacionesPublished 06/03/2018· Registered 26/02/2018· I/A 9
  3. DisoluciónPublished 06/03/2018· Registered 26/02/2018· I/A 9
  4. ExtinciónPublished 06/03/2018· Registered 26/02/2018· I/A 9
  5. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 8
  6. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 8
  7. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 7
  8. Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 6
  9. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 5
  10. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 4
  11. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 4
  12. Ampliación de capitalPublished 10/07/2014· Registered 02/07/2014· I/A 3
  13. Ampliación de capitalPublished 16/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 06/03/2018Disolución
  2. 06/03/2018Extinción
  3. 03/05/2016Declaración de unipersonalidad

    RUBER SA

Capital · events

  1. 10/07/2014Ampliación de capital
    Resulting capital: 353 028,00 € (+49 972,00 €)
  2. 16/02/2009Ampliación de capital
    Resulting capital: 303 056,00 € (+299 956,00 €)

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. 06/03/2018#4779750
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    WITHINTOOTH SL. Ceses/Dimisiones. Socio único: RUBER SA. Adm. Unico: GONZALEZ ACEBES JUAN CARLOS. Revocaciones. Apo.Sol.: DIAZ DE BUSTAMANTE CORES ISIDRO CARLOS. Apo.Man.Soli: FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO;GONZALEZ ACEBES JUAN CARLOS;CIRI…
  2. 22/03/2017#4300542
    Ceses/DimisionesNombramientos
    WITHINTOOTH SL. Ceses/Dimisiones. Adm. Unico: BERGAZ PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ ACEBES JUAN CARLOS. Datos registrales. T 34194 , F 62, S 8, H M 459928, I/A 8 (14.03.17).
  3. 04/05/2016#3840229
    Nombramientos
    WITHINTOOTH SL. Nombramientos. Apo.Man.Soli: FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO;GONZALEZ ACEBES JUAN CARLOS;CIRIA SUAREZ HECTOR;RICO PEREZ PEDRO CANDIDO;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;LOPEZ DE LA OSA ISMAEL;MARTINEZ ABASOLO MARIA L…
  4. 03/05/2016#3838500
    Declaración de unipersonalidad
    WITHINTOOTH SL. Declaración de unipersonalidad. Socio único: RUBER SA. Datos registrales. T 25525 , F 138, S 8, H M 459928, I/A 6 (25.04.16).
  5. 12/09/2014#2965163
    Nombramientos
    WITHINTOOTH SL. Nombramientos. Apo.Sol.: DIAZ DE BUSTAMANTE CORES ISIDRO CARLOS. Datos registrales. T 25525 , F 137, S 8, H M 459928, I/A 5 ( 4.09.14).
  6. 10/09/2014#2961928
    Ceses/DimisionesNombramientos
    WITHINTOOTH SL. Ceses/Dimisiones. Adm. Solid.: BERGAZ PEREZ FRANCISCO JAVIER;SCHOENDORFF RODRIGUEZ GUILLERMO-ANTONIO. Nombramientos. Adm. Unico: BERGAZ PEREZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  7. 10/07/2014#2885375
    Ampliación de capital
    WITHINTOOTH SL. Ampliación de capital. Capital: 49.972,00 Euros. Resultante Suscrito: 353.028,00 Euros. Datos registrales. T 25525 , F 136, S 8, H M 459928, I/A 3 ( 2.07.14).
  8. 16/02/2009#71489
    Ampliación de capital
    WITHINTOOTH SL. Ampliación de capital. Capital: 299.956,00 Euros. Resultante Suscrito: 303.056,00 Euros. Datos registrales. T 25525 , F 136, S 8, H M 459928, I/A 2 ( 4.02.09).

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

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/ JUAN BRAVO 49 DUP 9º, 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