CASTRO&AÑATERVE SL

Hoja TF21057· NIF B38560074

Struck off · 22/09/2023Santa Cruz de Tenerife
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Former name :
CLINICA VETERINARIA AÑATERVE SLP

Legal information

Legal information for CASTRO&AÑATERVE SL

NIF
Hoja registral
IRUS1000230724441
Legal formSociedad Limitada (SL)
Register referenceTomo 3799 · Folio 9 · Hoja TF21057
Former names
CLINICA VETERINARIA AÑATERVE SL2009-04-14
CLINICA VETERINARIA AÑATERVE SLP2017-07-18 → 2017-08-01
StatusLiquidada

Activity

CASTRO&AÑATERVE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 15 filings for this company, from 14 April 2009 to 22 September 2023, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

38 nodes Person Company
CASTRO&AÑATERVE SLIVC EVIDENSIA ESPAÑA SLIVC EVIDENSIA ESPAÑA…CLINICAS MUSANVET SLCLINICAS MUSANVET SLCLINICA VETERINARIA 7 VIDAS SLCLINICA VETERINARIA …ROC VERD VETERINARIA SLROC VERD VETERINARIA…CLINICA VETERINARIA SERRA CLEMENTE SLCLINICA VETERINARIA …VALENCIA VETERINARIS SLVALENCIA VETERINARIS…HOSPITAL VETERINARI DE CATALUNYA SLHOSPITAL VETERINARI …CLINICA VETERINARIA RIERA ALTA SLCLINICA VETERINARIA …HOSPITAL VETERINARI DEL PENEDES SLHOSPITAL VETERINARI …PROVITAS VETERINARIA SLPROVITAS VETERINARIA…CLINICA VETERINARIA POBLE NOU SLCLINICA VETERINARIA …VETER CENTRE IGUALADA SLVETER CENTRE IGUALAD…HOSPITAL-VET24 S.LHOSPITAL-VET24 S.LCLINICA VETERINARIA SOLVET S.LCLINICA VETERINARIA …ANOIA PET SERVICES GROUP S.LANOIA PET SERVICES G…CENQUIVET SLCENQUIVET SLNATUR ARA SLNATUR ARA SLCENTRO CLINICO VETERINARIO VICTORIA SLCENTRO CLINICO VETER…CLINICA VETERINARIA MEDITERRANEA 2003 SLCLINICA VETERINARIA …CENTRO VETERINARIO MADRID NORTE SLCENTRO VETERINARIO M…CLINICA VETERINARIA ALAMEDA SLCLINICA VETERINARIA …THE CAT'S SMILE VETERINARIOS SLTHE CAT'S SMILE VETE…LA BOTICA DE LA MASCOTA SLLA BOTICA DE LA MASC…IVC EVIDENSIA ASSETS SLIVC EVIDENSIA ASSETS…GRUPO SCVET SLGRUPO SCVET SLVETERCLINIC SLVETERCLINIC SLRUIZ RIERA, VETERINARIOS SLRUIZ RIERA, VETERINA…CENTRO VETERINARIO AREA CENTRAL SLCENTRO VETERINARIO A…RAMIRO TUBIO SLRAMIRO TUBIO SLP.A.C. VETERINARIO SAN LAZARO SLP.A.C. VETERINARIO S…SERVICIOS VETERINARIOS INTEGRALES DE SEVILLA SOCIEDAD LIMITADASERVICIOS VETERINARI…CLINICA VETERINARIA VESAL SLCLINICA VETERINARIA …DIVISA HOSPITAREA SLDIVISA HOSPITAREA SLINSTITUTO VETERINARIO MEDITERRANEO SOCIEDAD LIMITADAINSTITUTO VETERINARI…IVC EVIDENSIA ASSETS SLIVC EVIDENSIA ASSETS…VETERINARIO VALLADOLID SLVETERINARIO VALLADOL…ALAVA CENTRO VETERINARIO, S.LALAVA CENTRO VETERIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTRO&AÑATERVE SLCastro Ruiz Maria TeresaCastro Ruiz Maria Te…

Beneficial owner (UBO)

Castro Ruiz Maria Teresa100 %

Individual · ultimate beneficial owner · since 21/04/2022

Beneficial owner network map

2 nodes Person Company
CASTRO&AÑATERVE SLCastro Ruiz Maria TeresaCastro Ruiz Maria Te…

Registered actos

  1. DisoluciónPublished 22/09/2023
  2. ExtinciónPublished 22/09/2023
  3. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 9
  4. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 8
  5. Ceses/DimisionesPublished 23/06/2022· Registered 14/06/2022· I/A 7
  6. NombramientosPublished 23/06/2022· Registered 14/06/2022· I/A 7
  7. Declaración de unipersonalidadPublished 21/04/2022· Registered 06/04/2022· I/A 5
  8. Modificaciones estatutariasPublished 12/04/2022· Registered 31/03/2022· I/A 4
  9. Ceses/DimisionesPublished 01/08/2017· Registered 22/06/2017· I/A 3
  10. ReeleccionesPublished 01/08/2017· Registered 22/06/2017· I/A 3
  11. Cambio de denominación socialPublished 01/08/2017· Registered 22/06/2017· I/A 3
  12. Cambio de domicilio socialPublished 01/08/2017· Registered 22/06/2017· I/A 3
  13. ReeleccionesPublished 18/07/2017· Registered 24/03/2009· I/A 2
  14. NombramientosPublished 14/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 22/09/2023Disolución
  2. 22/09/2023Extinción
  3. 21/04/2022Declaración de unipersonalidad

    CASTRO RUIZ MARIA TERESA

  4. 12/04/2022Cambio de denominación social

    CLINICA VETERINARIA AÑATERVE SLP→CASTRO&AÑATERVE SL

  5. 12/04/2022Modificaciones estatutarias
  6. 01/08/2017Cambio de domicilio social

    AVDA DE VENEZUELA 126 (GUIMAR)

  7. 18/07/2017Cambio de denominación social

    CLINICA VETERINARIA AÑATERVE SL→CLINICA VETERINARIA AÑATERVE SLP

Timeline (BORME)

  1. 22/09/2023#7719670
    DisoluciónExtinción
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3799 , F 10, S 8, H TF 21057, I/ACIERR d (12.09.23).
  2. 29/07/2022#7095592
    Nombramientos
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ABSON JENNIFER ANGELA;HOLDAWAY EMILY ANNETTE;HEAP IAN EDMONDSON;TAM LOUISA BING YIN;NASH PENELOPE JANE;JONES ROWENA ALEXANDRA BARTLETT;CRAYTHORNE EMMA;URBANOWICZ KAMILA. Apo.S…
  3. 22/07/2022#7087495
    Nombramientos
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MIQUEL HERNANDEZ ANDREU. Datos registrales. T 3799 , F 9, S 8, H TF 21057, I/A 8 (14.07.22).
  4. 23/06/2022#7040874
    Ceses/DimisionesNombramientos
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASTRO RUIZ MARIA TERESA. Nombramientos. Adm. Unico: IVC EVIDENSIA ESPAÑA SLU. Datos registrales. T 3799 , F 9, S 8, H TF 21057, I/A 7 (14.06.22).
  5. 16/06/2022#7026891
    Cambio de identidad del socio único
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: IVC EVIDENSIA ESPAÑA S.L.U. Datos registrales. T 1884 , F 179, S 8, H TF 21057, I/A 6 ( 6.06.22).
  6. 21/04/2022#6925152
    Declaración de unipersonalidad
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTRO RUIZ MARIA TERESA. Datos registrales. T 1884 , F 179, S 8, H TF 21057, I/A 5 ( 6.04.22).
  7. 12/04/2022#6912067
    Modificaciones estatutarias
    CASTRO&AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 1884 , F 179, S 8, H TF 21057, I/A 4 (31.03.22).
  8. 01/08/2017#4487655

    Company name: CLINICA VETERINARIA AÑATERVE SLP

    Ceses/DimisionesReeleccionesCambio de denominación socialCambio de domicilio social
    CLINICA VETERINARIA AÑATERVE SLP(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: CLINICA VETERINARIA AÑATERVE SL. Ceses/Dimisiones. Soc.Prof.: CASTRO RUIZ MARIA TERESA. Reelecciones. Adm. Unico: CASTRO RUIZ MA…
  9. 18/07/2017#4466004

    Company name: CLINICA VETERINARIA AÑATERVE SLP

    Reelecciones
    CLINICA VETERINARIA AÑATERVE SLP(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: CASTRO RUIZ MARIA TERESA. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad CLINICA VETERINARIA AÑATERVE SL con fecha 12/11/2008.…
  10. 14/04/2009#168145

    Company name: CLINICA VETERINARIA AÑATERVE SL

    Nombramientos
    CLINICA VETERINARIA AÑATERVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: CASTRO RUIZ MARIA TERESA. Datos registrales. T 1884 , F 175, S 8, H TF 21057, I/A 2 (24.03.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VENEZUELA 126 (GUIMAR), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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