CENTRAL DE COMPRAS VETERINARIAS SL

Hoja M511530· NIF B86079175

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/01/2011
Directors :
Callis Pascual Del Pobil Antoni, Pons Boncompte Jordi, Huguet Soriano Carlos

Legal information

Legal information for CENTRAL DE COMPRAS VETERINARIAS SL

NIF
Hoja registral
IRUS1000286308561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/01/2011
LocalitySoto del Real
Phone
Register referenceTomo 28406 · Folio 61 · Hoja M511530
StatusVigente

Activity

CENTRAL DE COMPRAS VETERINARIAS SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 January 2011. The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIAL DETALLISTA VETERINARIA.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CENTRAL DE COMPRAS VE…Callis Pascual Del Pobil AntoniCallis Pascual Del P…Pons Boncompte JordiPons Boncompte JordiHuguet Soriano CarlosHuguet Soriano CarlosVETERALIA SLVETERALIA SLPICKING PAINE SERVEIS SLPICKING PAINE SERVEI…VETERINARI ESPALTER 22 S.LVETERINARI ESPALTER …DENMAL TRADE SLDENMAL TRADE SLBRIDER TRADE S.LBRIDER TRADE S.LPUERTA PEDRIZA SLPUERTA PEDRIZA SLHUGUET REAL STATE SLHUGUET REAL STATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL DE COMPRAS VE…Huguet Soriano CarlosHuguet Soriano Carlos

Beneficial owner (UBO)

Huguet Soriano Carlos100 %

Individual · ultimate beneficial owner · since 19/01/2011

Beneficial owner network map

2 nodes Person Company
CENTRAL DE COMPRAS VE…Huguet Soriano CarlosHuguet Soriano Carlos

Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 3
  2. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 3
  4. ConstituciónPublished 19/01/2011· Registered 05/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2011· Registered 05/01/2011· I/A 1
  6. NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 13/06/2013Modificaciones estatutarias
  2. 19/01/2011Declaración de unipersonalidad

    HUGUET SORIANO CARLOS

Capital · events

  1. 19/01/2011Constitución
    Initial capital: 3 010,00 €

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. 13/06/2013#2323423
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRAL DE COMPRAS VETERINARIAS SL. Ceses/Dimisiones. Adm. Unico: HUGUET SORIANO CARLOS. Nombramientos. Adm. Mancom.: HUGUET SORIANO CARLOS;CALLIS PASCUAL DEL POBIL ANTONI;PONS BONCOMPTE JORDI. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 21/02/2013#2139028
    CENTRAL DE COMPRAS VETERINARIAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28406 , F 61, S 8, H M 511530, I/A 2 (13.02.13).
  3. 19/01/2011#1025196
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRAL DE COMPRAS VETERINARIAS SL. Constitución. Comienzo de operaciones: 7.12.10. Objeto social: COMERCIAL DETALLISTA VETERINARIA. Domicilio: C/ MALAGA 2 (SOTO DEL REAL). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: HUGUET …

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 2011

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/ MALAGA 2 (SOTO DEL REAL), Soto del Real, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector