CLINICA GAE SL

Hoja M561036· NIF B86769478

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2013
Directors :
Marrero Figueroa Alejandro, Marrero Hermida Gabriella

Legal information

Legal information for CLINICA GAE SL

NIF
Hoja registral
IRUS1000290867360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31173 · Folio 139 · Hoja M561036
StatusVigente

Activity

CLINICA GAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 5 July 2013. The Spanish commercial register has published 6 filings for this company, from 5 July 2013 to 24 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

LA PRESTACION DE SERVICIOS DE CLINICA VETERINARIA, ATENCION MEDICA, CIRUGIA, PELUQUERIA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, DISTRIBUCION Y VENTA AL MAYOR Y MENOR DE PRODUCTOS, COMIDA Y ACCESORIOS PARA ANIMALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CLINICA GAE SLMarrero Figueroa AlejandroMarrero Figueroa Ale…Marrero Hermida GabriellaMarrero Hermida Gabr…RIVERA SANCHEZ MARRERO SLRIVERA SANCHEZ MARRE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLINICA GAE SLValdes Santana Raul LuisValdes Santana Raul …TRANSFER24HORAS SLTRANSFER24HORAS SL

Beneficial owner (UBO)

Valdes Santana Raul Luis100 %

Individual · ultimate beneficial owner · since 05/07/2013

Beneficial owner network map

3 nodes Person Company
CLINICA GAE SLValdes Santana Raul LuisValdes Santana Raul …TRANSFER24HORAS SLTRANSFER24HORAS SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
  2. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
  3. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 2
  4. ConstituciónPublished 05/07/2013· Registered 28/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2013· Registered 28/06/2013· I/A 1
  6. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 1

Changes

  1. 05/07/2013Declaración de unipersonalidad

    VALDES SANTANA RAUL LUIS

Capital · events

  1. 05/07/2013Constitución
    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. 24/12/2019#5724616
    Ceses/DimisionesNombramientos
    CLINICA GAE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALDES SANTANA RAUL LUIS. Nombramientos. Adm. Solid.: MARRERO FIGUEROA ALEJANDRO;MARRERO HERMIDA GABRIELLA. Datos registrales. T 31173 , F 139, S 8, H M 561036, I/…
  2. 22/07/2016#3954646
    Nombramientos
    CLINICA GAE SL. Nombramientos. Apoderado: MARRERO HERMIDA GABRIELA. Datos registrales. T 31173 , F 138, S 8, H M 561036, I/A 2 (14.07.16).
  3. 05/07/2013#2359085
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLINICA GAE SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: LA PRESTACION DE SERVICIOS DE CLINICA VETERINARIA, ATENCION MEDICA, CIRUGIA, PELUQUERIA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, DISTRIBUCION Y VENTA AL MAYOR Y MENOR D…

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 2013

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/ EMBAJADORES NUMERO 136, LOCAL 1 (MADRID), 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 — Actividades veterinarias — are listed together.

Prospect this sectorAll companies in this sector