COMPLUVET SL
Hoja M313088· NIF B83386086
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Gimeno Francisco De Borja
Legal information
Legal information for COMPLUVET SL
Activity
COMPLUVET SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 15 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Velasco Gimeno Francisco De BorjaSince 01/12/2011Administrador Único
Former
- Santiago Martin Augusto IgnacioCeased on 01/12/2011Administrador Mancomunado
- De Miguel Soria JuanCeased on 01/12/2011Administrador Mancomunado
Authorised representatives
Current
- Santiago Llorente IsabelSince 06/11/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 5
- Cambio de domicilio socialPublished 07/02/2013· Registered 31/01/2013· I/A 4
- Ceses/DimisionesPublished 19/12/2011· Registered 01/12/2011· I/A 3
- NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 3
- Modificaciones estatutariasPublished 19/12/2011· Registered 01/12/2011· I/A 3
- Cambio de domicilio socialPublished 19/12/2011· Registered 01/12/2011· I/A 3
Changes
- 07/02/2013Cambio de domicilio social
C/ GREGORIO ORDOÑEZ 25 (ALGETE)
- 19/12/2011Cambio de domicilio social
AVDA DE EUROPA 23 Ptl.4 1º B (POZUELO DE ALARCON)
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 15/11/2017#4618373Nombramientos
COMPLUVET SL. Nombramientos. Apoderado: SANTIAGO LLORENTE ISABEL. Datos registrales. T 18103 , F 30, S 8, H M 313088, I/A 5 ( 6.11.17).
- 07/02/2013#2114424Cambio de domicilio social
COMPLUVET SL. Cambio de domicilio social. C/ GREGORIO ORDOÑEZ 25 (ALGETE). Datos registrales. T 18103 , F 29, S 8, H M 313088, I/A 4 (31.01.13).
- 19/12/2011#1505503Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMPLUVET SL. Ceses/Dimisiones. Adm. Mancom.: SANTIAGO MARTIN AUGUSTO IGNACIO;DE MIGUEL SORIA JUAN. Nombramientos. Adm. Unico: VELASCO GIMENO FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.