AESTES DENTAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aestes Dental S.L. |
CARTERA GALENO SL
CARTERA VIVANTA, SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87864955 |
| Universal Entity Code | 1747-1084-8271-1911 |
|---|
| Record last updated | Friday, March 1, 2024 11:41:38 AM UTC |
| Official Address | Madrid |
| Postal Code | 28028 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Change of company name | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Capital increase | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Statutory changes | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Resignation of 14 people: one Representative (a man) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Seventeen appointments: 7 men, 8 women and 2 companies | |
| Financials | Nov 28, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Appointment of a man as President | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of 6 people: one Representative | |
| Financials | Jun 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Financials | Jan 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Reelection | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a woman as Representative | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Other items | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Twenty appointments: 9 women, 7 men and 4 companies | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Statutory changes | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of 2 people: one Deputy Secretary and one President (a man) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Two appointments: 2 men | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Resignation of 8 people: one Director, one Deputy Chief No, one Vice President, one Non-Board Secretary and one Agent (a man) | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Eight appointments: a woman and 7 men | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Lost character of sole shareholder company | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Reduction of capital | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Capital increase | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Dec 10, 2020 | Jun 18, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 10, 2020 | Jun 18, 2020 | Errata | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Representative | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Resignation of a woman | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a woman | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Ceo (a man) | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 20, 2020 | Jun 18, 2020 | Errata | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Eleven appointments: 6 men and 5 women | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of 8 people: one Director, one Vice President, one Non-Board Secretary and one Agent (a man) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Five appointments: 3 men and 2 companies | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Thirteen appointments: 7 men, 5 women and a person | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Appointment of a man as Agent | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Capital increase | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Director (a man), one Agent (a man) and one President (a man) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Appointment of a man as Agent | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Capital increase | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Statutory changes | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Statutory changes 4133... | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
