C. VET LA CONCEPCION SL
Hoja TF60247· NIF B76755057
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 16/01/2018
- Directors :
- Molina Flores Beatriz, Lozano Cortes Maria Dolores, Serrano Nuñez Rafael
Legal information
Legal information for C. VET LA CONCEPCION SL
Activity
C. VET LA CONCEPCION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 16 January 2018. The Spanish commercial register has published 3 filings for this company, from 16 January 2018 to 19 January 2021, across 3 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
Objeto social: Constituye el objeto de la compañía el siguiente: .- La prestación de servicios de clínica veterinaria, atención médica, cirugía, operaciones quirúrgicas, diagnóstico por imagen, fisioterapia y peluquería, todo ello para animales, así como la venta, al por mayor y al por menor, de pro.
Directors and representatives
Directors
Current
- Molina Flores BeatrizSince 05/01/2018Administrador Mancomunado
- Lozano Cortes Maria DoloresSince 05/01/2018Administrador Mancomunado
- Serrano Nuñez RafaelSince 05/01/2018Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2021· Registered 31/12/2020· I/A 2
- ConstituciónPublished 16/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 1
Changes
- 19/01/2021Modificaciones estatutarias
Capital · events
- 16/01/2018ConstituciónInitial capital: 39 000,00 €
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)
- 19/01/2021#6210525Modificaciones estatutarias
C. VET LA CONCEPCION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Organización de la administración de la sociedad.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de Administrador será retribuido con un importe fijo que determina… - 16/01/2018#4696255ConstituciónNombramientos
C. VET LA CONCEPCION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: .- La prestación de servicios de clínica veterinaria, atención médic…
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 2018
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
Spanish companies in the same line of business — Actividades veterinarias — are listed together.