CLIVICALVET SL

Hoja M316437· NIF B83472845

Struck off · 24/08/2023Madrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLIVICALVET SL

NIF
Hoja registral
IRUS1000269695698
Legal formSociedad Limitada (SL)
Register referenceTomo 42978 · Folio 88 · Hoja M316437
Former names
CLIVICALVET SLP2009-11-04 → 2017-01-27
StatusLiquidada

Activity

CLIVICALVET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 15 filings for this company, from 4 November 2009 to 24 August 2023, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

INTERMEDIACION Y EXPLOTACION DE CLINICAS VETERINARIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IVC EVIDENSIA ESPAÑA SL100 %Vigente

Legal entity · since 09/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 12
  2. RevocacionesPublished 24/08/2023· Registered 17/08/2023· I/A 12
  3. ExtinciónPublished 24/08/2023· Registered 17/08/2023· I/A 12
  4. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 11
  5. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 10
  6. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 9
  7. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 8
  8. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 8
  9. Declaración de unipersonalidadPublished 09/02/2022· Registered 02/02/2022· I/A 7
  10. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 6
  11. Cambio de objeto socialPublished 09/02/2022· Registered 02/02/2022· I/A 6
  12. Cambio de domicilio socialPublished 27/01/2017· Registered 19/01/2017· I/A 5
  13. Reducción de capitalPublished 13/08/2013· Registered 05/08/2013· I/A 4
  14. Ampliación de capitalPublished 13/08/2013· Registered 05/08/2013· I/A 4
  15. Cambio de domicilio socialPublished 04/11/2009· Registered 23/10/2009· I/A 3

Changes

  1. 24/08/2023Extinción
  2. 09/02/2022Cambio de denominación social

    CLIVICALVET SLP→CLIVICALVET SL

  3. 09/02/2022Cambio de objeto social

    INTERMEDIACION Y EXPLOTACION DE CLINICAS VETERINARIAS.

  4. 09/02/2022Declaración de unipersonalidad

    IVC EVIDENSIA ESPAÑA SL

  5. 09/02/2022Modificaciones estatutarias
  6. 27/01/2017Cambio de domicilio social

    C/ DEHESA DE VICALVARO 13 LOCAL (MADRID)

  7. 04/11/2009Cambio de domicilio social

    C/ SAN CIRIACO NUMERO 3 (MADRID)

Capital · events

  1. 13/08/2013Reducción de capitalAmpliación de capital
    −3 024,00 €

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. 24/08/2023#7686820
    Ceses/DimisionesRevocacionesExtinción
    CLIVICALVET SL. Ceses/Dimisiones. Representan: CLEMENTE COLLADO ANTONIO CARLOS. Adm. Unico: IVC EVIDENSIA ESPAÑA SL. Revocaciones. Apoderado: ABSON JENNIFER ANGELA;HOLDAWAY EMILY ANNETTE;HEAP IAN EDMONDSON;YIN TAM LOUISA BING;NASH PENELOPE JANE;JONES…
  2. 28/04/2022#6934297
    Nombramientos
    CLIVICALVET SL. Nombramientos. Apo.Manc.: CRAYTHORNE EMMA;URBANOWICZ KAMILA. Datos registrales. T 42978 , F 88, S 8, H M 316437, I/A 11 (21.04.22).
  3. 09/02/2022#6802917
    Nombramientos
    CLIVICALVET SL. Nombramientos. Apoderado: MIQUEL HERNANDEZ ANDREU. Datos registrales. T 42978 , F 87, S 8, H M 316437, I/A 10 ( 2.02.22).
  4. 09/02/2022#6802916
    Nombramientos
    CLIVICALVET SL. Nombramientos. Apoderado: ABSON JENNIFER ANGELA;HOLDAWAY EMILY ANNETTE;HEAP IAN EDMONDSON;YIN TAM LOUISA BING;NASH PENELOPE JANE;JONES ROWENA ALEXANDRA BARTLETT;WILKINSON JEANINE;WALKER JOSEPH PHILIP DANIEL. Datos registrales. T 42978…
  5. 09/02/2022#6802915
    Ceses/DimisionesNombramientos
    CLIVICALVET SL. Ceses/Dimisiones. Adm. Solid.: FRAILE FERNANDEZ ANDRES;CANO OCEJO LAURA. Nombramientos. Adm. Unico: IVC EVIDENSIA ESPAÑA SL. Representan: CLEMENTE COLLADO ANTONIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administr…
  6. 09/02/2022#6802914
    Declaración de unipersonalidad
    CLIVICALVET SL. Declaración de unipersonalidad. Socio único: IVC EVIDENSIA ESPAÑA SL. Datos registrales. T 42978 , F 86, S 8, H M 316437, I/A 7 ( 2.02.22).
  7. 09/02/2022#6802913
    Modificaciones estatutariasCambio de objeto social
    CLIVICALVET SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Otros conceptos: LA SOCIEDAD HA DEJADO DE CUMPLIR LOS REQUISITOS PARA SER CONSIDERADA UNA SOCIEDAD PROFESIONAL, Y EN CONSECUENCIA, SE APRUEBA UN NUEVO TEXTO REFUNDIDO DE…
  8. 27/01/2017#4216220

    Company name: CLIVICALVET SLP

    Cambio de domicilio social
    CLIVICALVET SLP. Cambio de domicilio social. C/ DEHESA DE VICALVARO 13 LOCAL (MADRID). Datos registrales. T 18259 , F 148, S 8, H M 316437, I/A 5 (19.01.17).
  9. 13/08/2013#2412844

    Company name: CLIVICALVET SLP

    Reducción de capitalAmpliación de capital
    CLIVICALVET SLP. Reducción de capital. Importe reducción: 3.024,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.024,00 Euros. Resultante Suscrito: 3.024,00 Euros. Datos registrales. T 18259 , F 147, S 8, H M 316437, I/A 4…
  10. 04/11/2009#451361

    Company name: CLIVICALVET SLP

    Cambio de domicilio social
    CLIVICALVET SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad CLIVICALVET SLP con fecha 10/06/2008. Cambio de domicilio social. C/ SAN CIRIACO NUMERO 3 (MADRID). Datos registrales. T 18259 , F 144, S 8, H M 316437…

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEHESA DE VICALVARO 13 LOCAL (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