1 CLICK VET SL

Hoja M705501· NIF B88475710

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
57 000,00 €
Incorporation :
10/10/2019
Director :
Tamayo Briceño Manuel Alberto
Former name :
EURO SPORTS HORSES SL

Legal information

Legal information for 1 CLICK VET SL

NIF
Hoja registral
IRUS1000304354252
Legal formSociedad Limitada (SL)
Share capital57 000,00 €
Incorporation date10/10/2019
LocalityMadrid
Register referenceTomo 39705 · Folio 64 · Hoja M705501
Former names
EURO SPORTS HORSES SL2019-10-10 → 2022-08-17
StatusVigente

Activity

1 CLICK VET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 10 October 2019. The Spanish commercial register has published 7 filings for this company, from 10 October 2019 to 17 August 2022, across 6 distinct types of filing. Its registered share capital is 57 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

La intermediación en la prestación de servicios de clínica veterinaria; la formación canina y felina y de cualesquiera otras mascotas; y la venta de productos para animales de compañía.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
1 CLICK VET SLTamayo Briceño Manuel AlbertoTamayo Briceño Manue…ALITA GOURMET SLALITA GOURMET SL

Registered actos

  1. Cambio de denominación socialPublished 17/08/2022· Registered 09/08/2022· I/A 3
  2. Cambio de domicilio socialPublished 17/08/2022· Registered 09/08/2022· I/A 3
  3. Cambio de objeto socialPublished 17/08/2022· Registered 09/08/2022· I/A 3
  4. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 2
  5. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  6. ConstituciónPublished 10/10/2019· Registered 04/10/2019· I/A 1
  7. NombramientosPublished 10/10/2019· Registered 04/10/2019· I/A 1

Changes

  1. 17/08/2022Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, 45-2, 4º A (MADRID)

  2. 17/08/2022Cambio de objeto social

    La intermediación en la prestación de servicios de clínica veterinaria; la formación canina y felina y de cualesquiera otras mascotas; y la venta de productos para animales de compañía.

Capital · events

  1. 10/10/2019Constitución
    Initial capital: 57 000,00 €

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. 17/08/2022#7124543

    Company name: EURO SPORTS HORSES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    EURO SPORTS HORSES SL. Cambio de denominación social. 1 CLICK VET SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, 45-2, 4º A (MADRID). Cambio de objeto social. La intermediación en la prestación de servicios de clínica veterinaria; la formaci…
  2. 30/12/2019#5732016

    Company name: EURO SPORTS HORSES SL

    Ceses/DimisionesNombramientos
    EURO SPORTS HORSES SL. Ceses/Dimisiones. Adm. Unico: DE SOROA GUTIERREZ JAIME. Nombramientos. Adm. Unico: TAMAYO BRICEÑO MANUEL ALBERTO. Datos registrales. T 39705 , F 63, S 8, H M 705501, I/A 2 (20.12.19).
  3. 10/10/2019#5610626

    Company name: EURO SPORTS HORSES SL

    ConstituciónNombramientos
    EURO SPORTS HORSES SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: La Sociedad tendrá como objeto: a) Cría, doma, compra, venta de equinos. b) Explotación de propiedades inmobiliarias de producción agropecuaria. Tales actividades …

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 2019

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/ FERNANDEZ DE LA HOZ, 45-2, 4º A (MADRID), 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 veterinarias — are listed together.

Prospect this sectorAll companies in this sector