ALBEYTERIA SLP
Hoja TO14431· NIF B45439478
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Pastrana Iglesias Juan Jose
Legal information
Legal information for ALBEYTERIA SLP
Activity
ALBEYTERIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Los Yébenes (Toledo, Castilla-La Mancha). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 4 filings for this company, from 24 March 2010 to 11 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Pastrana Iglesias Juan JoseSince 16/01/2017Administrador Único
Former
- Torres Ayastuy Maria PazCeased on 16/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pastrana Iglesias Juan Jose100 %
Individual · ultimate beneficial owner · since 11/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2019· Registered 05/03/2019· I/A 4
- Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 3
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
- ReeleccionesPublished 24/03/2010· Registered 11/03/2010· I/A 2
Changes
- 11/03/2019Declaración de unipersonalidad
PASTRANA IGLESIAS JUAN JOSE
Timeline (BORME)
- 11/03/2019#5300806Declaración de unipersonalidad
ALBEYTERIA SLP. Declaración de unipersonalidad. Socio único: PASTRANA IGLESIAS JUAN JOSE. Datos registrales. T 1492 , F 178, S 8, H TO 14431, I/A 4 ( 5.03.19).
- 23/01/2017#4205818Ceses/DimisionesNombramientos
ALBEYTERIA SLP. Ceses/Dimisiones. Adm. Solid.: PASTRANA IGLESIAS JUAN JOSE;TORRES AYASTUY MARIA PAZ. Nombramientos. Adm. Unico: PASTRANA IGLESIAS JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 24/03/2010#647745Reelecciones
ALBEYTERIA SLP. Reelecciones. Adm. Solid.: PASTRANA IGLESIAS JUAN JOSE;TORRES AYASTUY MARIA PAZ. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 29/05/2008. Datos registrales. T 976 , F 17, S 8, H TO 14431,…
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.
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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).
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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.
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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 veterinarias — are listed together.