ANIMEDICA ESPAÑA SL
Hoja M540212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 600,00 €
- Incorporation :
- 18/06/2012
- Director :
- Dorgeloh Kay Arne
- Former name :
- GLOBAL ARGENTUM SL
Legal information
Legal information for ANIMEDICA ESPAÑA SL
Activity
ANIMEDICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2012. The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 20 August 2012, across 8 distinct types of filing. Its registered share capital is 103 600,00 €.
Corporate purpose
LA FABRICACION, COMERCIALIZACION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS FARMACOLOGICOS, PIENSOS Y SUS CORRECTIVOS, DESINFECTANTES, ZOOTECNICOS, ETC.
Directors and representatives
Directors
Current
- Dorgeloh Kay ArneSince 07/08/2012Administrador Único
Former
- Santiago Perez AntonioCeased on 07/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 18/06/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/08/2012· Registered 07/08/2012· I/A 5
- Cambio de objeto socialPublished 20/08/2012· Registered 07/08/2012· I/A 5
- Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 4
- NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 4
- Cambio de denominación socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
- ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
- Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1
Capital · events
- 20/08/2012Ampliación de capitalResulting capital: 103 600,00 € (+100 000,00 €)
- 18/06/2012ConstituciónInitial capital: 3 600,00 €
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)
- 20/08/2012#1864891Ampliación de capitalCambio de objeto social
ANIMEDICA ESPAÑA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.600,00 Euros. Cambio de objeto social. LA FABRICACION, COMERCIALIZACION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS FARMACOLOGICOS, PIENSOS Y SUS CORRE… - 20/08/2012#1864890Ceses/DimisionesNombramientos
ANIMEDICA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: DORGELOH KAY ARNE. Datos registrales. T 30016 , F 12, S 8, H M 540212, I/A 4 ( 7.08.12).
- 20/08/2012#1864889Cambio de identidad del socio único
ANIMEDICA ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANIMEDICA GROUP GMBH. Datos registrales. T 30016 , F 12, S 8, H M 540212, I/A 3 ( 7.08.12).
- 20/08/2012#1864888
Company name: GLOBAL ARGENTUM SL
Cambio de denominación socialGLOBAL ARGENTUM SL. Cambio de denominación social. ANIMEDICA ESPAÑA SL. Datos registrales. T 30016 , F 12, S 8, H M 540212, I/A 2 ( 7.08.12).
- 18/06/2012#1773990
Company name: GLOBAL ARGENTUM SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL ARGENTUM SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO NUMERO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.