AGROVET 2012 SL

Hoja M553005· NIF B86570405

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/02/2013
Director :
Smith Linda-Anne

Legal information

Legal information for AGROVET 2012 SL

NIF
Hoja registral
IRUS1000289943274
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/02/2013
LocalityFresnedillas de la Oliva
Register referenceTomo 30730 · Folio 117 · Hoja M553005
StatusVigente

Activity

AGROVET 2012 SL is a Sociedad Limitada (SL) with its registered office in Fresnedillas de la Oliva (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 25 February 2013. The Spanish commercial register has published 9 filings for this company, from 25 February 2013 to 27 June 2017, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

Servicios veterinarios, clínica, consultoría, formación, asesoramiento e implantación personalizada de soluciones enfocadas a optimizar la gestión delas explotaciones ganaderas,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROVET 2012 SLSmith Linda-AnneSmith Linda-Anne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROVET 2012 SLMarchesi Hercules De Solas AdolfoMarchesi Hercules De…

Beneficial owner (UBO)

Marchesi Hercules De Solas Adolfo100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
AGROVET 2012 SLMarchesi Hercules De Solas AdolfoMarchesi Hercules De…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
  2. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 3
  3. Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 2
  4. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 2
  5. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 2
  6. Ampliacion del objeto socialPublished 07/03/2017· Registered 28/02/2017· I/A 2
  7. ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
  8. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 07/03/2017Ampliación del objeto social

    La de ACTIVIDADES VETERINARIAS, CNAE es 75.00. 2.- Servicios veterinarios, clínica, consultoría, formación, asesoramiento e implantación personalizada de soluciones enfocadas a optimizar la gestión de las explotaciones ganaderas y todos los temas relacionados con la sanidad animal, peluquería.

  2. 07/03/2017Declaración de unipersonalidad

    MARCHESI HERCULES DE SOLAS ADOLFO

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 10 000,00 €

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. 27/06/2017#4436649
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AGROVET 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: SMITH LINDA-ANNE. Ceses/Dimisiones. Adm. Unico: MARCHESI HERCULES DE SOLAS ADOLFO. Nombramientos. Adm. Unico: SMITH LINDA-ANNE. Datos registrales. T 30730 , F 117, S 8, H M 5…
  2. 07/03/2017#4279287
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    AGROVET 2012 SL. Declaración de unipersonalidad. Socio único: MARCHESI HERCULES DE SOLAS ADOLFO. Ceses/Dimisiones. Adm. Solid.: FIERRO MARTIN MANUEL;MARCHESI HERCULES DE SOLAS ADOLFO. Nombramientos. Adm. Unico: MARCHESI HERCULES DE SOLAS ADOLFO. Otro…
  3. 25/02/2013#2144461
    ConstituciónNombramientos
    AGROVET 2012 SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: Servicios veterinarios, clínica, consultoría, formación, asesoramiento e implantación personalizada de soluciones enfocadas a optimizar la gestión delas explotaciones ga…

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 2013

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 addressCTRA ROBLEDO 23 - CHALET 11 (FRESNEDILLAS DE LA OLIVA), Fresnedillas de la Oliva, 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