CV SALUD, SOCIEDAD LIMITADA

Hoja IB16909· NIF B01890037

VigenteIlles Balears
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2020
Director :
Comino Rojas Alejandro
Former name :
CARE4CATS IBIZA, S.L.

Legal information

Legal information for CV SALUD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186586479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2020
Register referenceTomo 359 · Folio 142 · Hoja IB16909
Former names
CARE4CATS IBIZA S.L.2020-09-11 → 2020-09-18
CARE4CATS IBIZA, S.L.2021-08-09 → 2021-11-19
CV SALUD SOCIEDAD LIMITADA2021-11-19
StatusVigente

Activity

CV SALUD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 11 September 2020. The Spanish commercial register has published 10 filings for this company, from 11 September 2020 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CV SALUD, SOCIEDAD LI…Comino Rojas AlejandroComino Rojas Alejand…EIVIHOSTELEROS BAMBOO, SOCIEDAD LIMITADAEIVIHOSTELEROS BAMBO…GOLD BAMBOO SERVICES, SOCIEDAD LIMITADAGOLD BAMBOO SERVICES…EIVI INVESTMENT 2022, SOCIEDAD LIMITADAEIVI INVESTMENT 2022…OMBRA YACHTS, SOCIEDAD LIMITADAOMBRA YACHTS, SOCIED…IBIZA SILVER SERVICES, SOCIEDAD LIMITADAIBIZA SILVER SERVICE…PALO VERDE ADVISORY, SOCIEDAD LIMITADAPALO VERDE ADVISORY,…NIF:B10543056NIF:B10543056NIF:B13734918NIF:B13734918NIF:B16664310NIF:B16664310NIF:B56158538NIF:B56158538NIF:B72428154NIF:B72428154FUSTER FORTEZA SLFUSTER FORTEZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CV SALUD, SOCIEDAD LI…Wolstencroft Emma VictoriaWolstencroft Emma Vi…

Beneficial owner (UBO)

Wolstencroft Emma Victoria100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

2 nodes Person Company
CV SALUD, SOCIEDAD LI…Wolstencroft Emma VictoriaWolstencroft Emma Vi…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 6
  2. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 6
  3. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 5
  4. Cambio de denominación socialPublished 19/11/2021· Registered 12/11/2021· I/A 4
  5. Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 3
  6. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 3
  7. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 2
  8. ConstituciónPublished 11/09/2020· Registered 07/09/2020· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2020· Registered 07/09/2020· I/A 1
  10. NombramientosPublished 11/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 29/07/2022Cambio de denominación social

    CV SALUD SOCIEDAD LIMITADA→CV SALUD, SOCIEDAD LIMITADA

  2. 19/11/2021Cambio de denominación social

    CARE4CATS IBIZA, S.L.→CV SALUD SOCIEDAD LIMITADA

  3. 09/08/2021Cambio de denominación social

    CARE4CATS IBIZA S.L.→CARE4CATS IBIZA, S.L.

  4. 11/09/2020Declaración de unipersonalidad

    WOLSTENCROFT EMMA VICTORIA

Capital · events

  1. 11/09/2020Constitución
    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. 29/07/2022#7093977
    Ceses/DimisionesNombramientos
    CV SALUD, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI HIDALGO CARLOS. Nombramientos. Adm. Unico: COMINO ROJAS ALEJANDRO. Datos registrales. T 359, L 357, F 142, S 8, H IB 16909, I/A 6 (19.07.22).
  2. 19/11/2021#6689740

    Company name: CV SALUD SOCIEDAD LIMITADA

    Nombramientos
    CV SALUD SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: WOLSTENCROFT EMMA VICTORIA. Datos registrales. T 359, L 357, F 141, S 8, H IB 16909, I/A 5 (12.11.21).
  3. 19/11/2021#6689739

    Company name: CARE4CATS IBIZA, S.L.

    Cambio de denominación social
    CARE4CATS IBIZA, S.L.(R.M. EIVISSA). Cambio de denominación social. CV SALUD SOCIEDAD LIMITADA. Datos registrales. T 359, L 357, F 141, S 8, H IB 16909, I/A 4 (12.11.21).
  4. 09/08/2021#6560837

    Company name: CARE4CATS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    CARE4CATS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WOLSTENCROFT EMMA VICTORIA. Nombramientos. Adm. Unico: MARI HIDALGO CARLOS. Datos registrales. T 359, L 357, F 141, S 8, H IB 16909, I/A 3 ( 2.08.21).
  5. 18/09/2020#6039056

    Company name: CARE4CATS IBIZA S.L.

    Nombramientos
    CARE4CATS IBIZA S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RECHENBERG VERA. Datos registrales. T 359, L 357, F 140, S 8, H IB 16909, I/A 2 (11.09.20).
  6. 11/09/2020#6031785

    Company name: CARE4CATS IBIZA S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARE4CATS IBIZA S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.09.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activida…

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 2020

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 addressED RESIDENCIAL PERALTA, 9 07850 (SANTA EULALIA DEL RIO), Illes Balears
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