CERES VET SCIENCES S.L

Hoja B526517· NIF B67311159

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2,00 €
Incorporation :
07/12/2018
Directors :
Arbat Bugie Agnes, Canals Almazan Ignacio

Legal information

Legal information for CERES VET SCIENCES S.L

NIF
Hoja registral
IRUS1000376799080
Legal formSociedades de responsabilidad limitada
Share capital2,00 €
Incorporation date07/12/2018
Register referenceTomo 47349 · Folio 46 · Hoja B526517
StatusVigente

Activity

CERES VET SCIENCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2018. The Spanish commercial register has published 6 filings for this company, from 7 December 2018 to 6 August 2021, across 6 distinct types of filing. Its registered share capital is 2,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES,TITULOS Y ...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 06/08/2021· Registered 29/07/2021· I/A 4
  2. Reducción de capitalPublished 29/06/2020· Registered 18/06/2020· I/A 3
  3. Ampliación de capitalPublished 29/06/2020· Registered 18/06/2020· I/A 3
  4. Cambio de objeto socialPublished 23/06/2020· Registered 15/06/2020· I/A 2
  5. ConstituciónPublished 07/12/2018· Registered 28/11/2018· I/A 1
  6. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 1

Changes

  1. 06/08/2021Modificaciones estatutarias
  2. 23/06/2020Cambio de objeto social

    LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES,TITULOS Y ...

Capital · events

  1. 29/06/2020Reducción de capitalAmpliación de capital
    Resulting capital: 2,00 € (−5 716,00 €)
  2. 07/12/2018Constitución
    Initial capital: 3 000,00 €

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. 06/08/2021#6559431
    Modificaciones estatutarias
    CERES VET SCIENCES S.L. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA. ARTICULO 14.- ASISTENCIA Y REPRESENTACION. Datos registrales. T 47349 , F 46, S 8, H B 526517, I/A 4 (29.07.21).
  2. 29/06/2020#5922298
    Reducción de capitalAmpliación de capital
    CERES VET SCIENCES S.L. Reducción de capital. Importe reducción: 2.998,00 Euros. Resultante Suscrito: 2,00 Euros. Ampliación de capital. Capital: 5.716,00 Euros. Resultante Suscrito: 5.718,00 Euros. Datos registrales. T 46647 , F 106, S 8, H B 526517…
  3. 23/06/2020#5915832
    Cambio de objeto social
    CERES VET SCIENCES S.L. Cambio de objeto social. LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORE…
  4. 07/12/2018#5162758
    ConstituciónNombramientos
    CERES VET SCIENCES S.L. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: LA INVENCION E INVESTIGACION, CREACION, DISEÑO, DESARROLLO Y EXPLOTACION DE TODO TIPO DE APARATOS, ARTILUGIOS, MOLECULAS, MARCADORES Y/O HERRAMIENTAS DE DIAGNOSTI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NOU NUM.46 (SANT QUIRZE DEL VALLES), Barcelona
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector