ANIMAL TISSUE SL

Hoja LE21768· NIF B24636763

Struck off · 07/06/2017León
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
08/10/2012

Legal information

Legal information for ANIMAL TISSUE SL

NIF
Hoja registral
IRUS1000053478050
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date08/10/2012
LocalityLeón
Register referenceTomo 1241 · Folio 90 · Hoja LE21768
StatusLiquidada

Activity

ANIMAL TISSUE SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 8 October 2012. The Spanish commercial register has published 9 filings for this company, from 8 October 2012 to 7 June 2017, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

Prestación de servicios relacionados con toda clase de técnicas de veterinaria en su aplicación clínica, especialmente consistentes en la elaboraciónde soluciones biotecnológicas..En aquellas actividades que sean profesionales la Sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ANIMAL TISSUE SLAller Lopez Ricardo SantiagoAller Lopez Ricardo …CLINICA SAN FRANCISCO SLCLINICA SAN FRANCISC…CABILEON DE INVERSIONES SLCABILEON DE INVERSIO…REGLA HM HOSPITALES SLREGLA HM HOSPITALES …REGLA HM HOSPITALES SLREGLA HM HOSPITALES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANIMAL TISSUE SLCLINICA SAN FRANCISCO SLCLINICA SAN FRANCISC…

Beneficial owner (UBO)

CLINICA SAN FRANCISCO SL100 %Vigente

Legal entity · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
ANIMAL TISSUE SLCLINICA SAN FRANCISCO SLCLINICA SAN FRANCISC…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 3
  2. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 3
  3. DisoluciónPublished 07/06/2017· Registered 31/05/2017· I/A 3
  4. ExtinciónPublished 07/06/2017· Registered 31/05/2017· I/A 3
  5. Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 2
  6. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 2
  7. ConstituciónPublished 08/10/2012· Registered 28/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 08/10/2012· Registered 28/09/2012· I/A 1
  9. NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 07/06/2017Disolución
  2. 07/06/2017Extinción
  3. 08/10/2012Declaración de unipersonalidad

    CLINICA SAN FRANCISCO SL

Capital · events

  1. 08/10/2012Constitución
    Initial capital: 24 000,00 €

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. 07/06/2017#4407982
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANIMAL TISSUE SL. Ceses/Dimisiones. Adm. Unico: ALLER LOPEZ RICARDO SANTIAGO. Socio único: CLINICA SAN FRANCISCO SL. Nombramientos. Liquidador: ALLER LOPEZ RICARDO SANTIAGO. Otros conceptos: Se constata que el código CNAE de la actividad principal de…
  2. 26/04/2016#3828824
    Ceses/DimisionesNombramientos
    ANIMAL TISSUE SL. Ceses/Dimisiones. Consejero: CIFIO 2014 SL;ASEMORCA SL;CONSTRUCCIONES CARRIEGOS SA;LORENZO GARCIA BLANCO SL. Presidente: CIFIO 2014 SL. Secretario: ASEMORCA SL. Nombramientos. Adm. Unico: ALLER LOPEZ RICARDO SANTIAGO. Otros concepto…
  3. 08/10/2012#1926539
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANIMAL TISSUE SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: Prestación de servicios relacionados con toda clase de técnicas de veterinaria en su aplicación clínica, especialmente consistentes en la elaboraciónde soluciones biote…

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 2012

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/ MARQUESES DE SAN ISIDRO 11 (LEON), León
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