ANIMAL ELITE, SLNE
Hoja PO54477· NIF B94078441
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/03/2013
- Director :
- Barbeito Barreiro Jose Carlos
- Former name :
- ARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE
Legal information
Legal information for ANIMAL ELITE, SLNE
Activity
ANIMAL ELITE, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Caldas de Reis (Pontevedra, Galicia). It was incorporated on 11 March 2013. The Spanish commercial register has published 8 filings for this company, from 11 March 2013 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La actividad agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; turística; de transportes; de comunicaciones; de intermediación; de profesionales o de servicios en general, y en especial, el comercio al por menor de flores, plantas, semillas, fertilizantes, animales de c.
Directors and representatives
Directors
Current
- Barbeito Barreiro Jose CarlosSince 23/04/2013Administrador Único
Former
- Arca Castro Miguel AngelCeased on 23/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 3
- NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 3
- Cambio de denominación socialPublished 08/04/2013· Registered 26/03/2013· I/A 2
- ConstituciónPublished 11/03/2013· Registered 01/03/2013· I/A 1
- Declaración de unipersonalidadPublished 11/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 1
Changes
- 06/05/2013Cambio de denominación social
ARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE→ANIMAL ELITE, SLNE
- 11/03/2013Declaración de unipersonalidad
ARCA CASTRO MIGUEL ANGEL
Capital · events
- 11/03/2013ConstituciónInitial capital: 3 012,00 €
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)
- 08/05/2024#8070990
ANIMAL ELITE, SLNE. Reapertura hoja registral. Datos registrales. T 3856, L 3856, F 196, S 6, H PO 54477, I/A 3.4 m (29.04.24).
- 24/07/2017#4474265
ANIMAL ELITE, SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3856, L 3856, F 196, S 6, H PO 54477, I/A 3 M (12.07.17).
- 06/05/2013#2257280Ceses/DimisionesNombramientos
ANIMAL ELITE, SLNE. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCA CASTRO MIGUEL ANGEL. Nombramientos. Adm. Unico: BARBEITO BARREIRO JOSE CARLOS. Datos registrales. T 3856, L 3856, F 196, S 6, H PO 54477, I/A 3 (23.04.13)… - 08/04/2013#2216727
Company name: ARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE
Cambio de denominación socialARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE. Cambio de denominación social. ANIMAL ELITE, SLNE. Datos registrales. T 3856, L 3856, F 196, S 6, H PO 54477, I/A 2 (26.03.13).
- 11/03/2013#2170706
Company name: ARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE
ConstituciónDeclaración de unipersonalidadNombramientosARCA CASTRO, MIGUEL ANGEL 005836770Q SLNE. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: La actividad agrícola; ganadera; forestal; pesquera; industrial; de construcción; comercial; turística; de transportes; de comunicaciones; de in…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.