CVELSAUZAL SL

Hoja TF60957· NIF B76768290

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
28/05/2018
Director :
Guerrero Garcia Maria De Las Mercedes

Legal information

Legal information for CVELSAUZAL SL

NIF
Hoja registral
IRUS1000237451671
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date28/05/2018
Register referenceTomo 3566 · Folio 212 · Hoja TF60957
StatusVigente

Activity

CVELSAUZAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 28 May 2018. The Spanish commercial register has published 6 filings for this company, from 28 May 2018 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

Actividades veterinarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CVELSAUZAL SLGuerrero Garcia Maria De Las MercedesGuerrero Garcia Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CVELSAUZAL SLGuerrero Garcia Maria De Las MercedesGuerrero Garcia Mari…

Beneficial owner (UBO)

Guerrero Garcia Maria De Las Mercedes100 %

Individual · ultimate beneficial owner · since 29/07/2019

Beneficial owner network map

2 nodes Person Company
CVELSAUZAL SLGuerrero Garcia Maria De Las MercedesGuerrero Garcia Mari…

Registered actos

  1. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
  2. Declaración de unipersonalidadPublished 29/07/2019· Registered 05/07/2019· I/A 2
  3. Ceses/DimisionesPublished 29/07/2019· Registered 05/07/2019· I/A 2
  4. NombramientosPublished 29/07/2019· Registered 05/07/2019· I/A 2
  5. ConstituciónPublished 28/05/2018· Registered 15/05/2018· I/A 1
  6. NombramientosPublished 28/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 29/07/2019Declaración de unipersonalidad

    GUERRERO GARCIA MARIA DE LAS MERCEDES

Capital · events

  1. 28/05/2018Constitución
    Initial capital: 3 020,00 €

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. 22/12/2023#7854203
    Nombramientos
    CVELSAUZAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ISMAEL JOSE PANTOJA GUERRERO;PILAR PANTOJA GUERRERO. Datos registrales. T 3566 , F 212, S 8, H TF 60957, I/A 3 (15.12.23).
  2. 29/07/2019#5518739
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CVELSAUZAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GUERRERO GARCIA MARIA DE LAS MERCEDES. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESCOBIO MERCEDES;GUERRERO GARCIA MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: …
  3. 28/05/2018#4898577
    ConstituciónNombramientos
    CVELSAUZAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.18. Objeto social: Actividades veterinarias. Domicilio: RONDA SAUZALITO 7 (SAUZAL (EL)). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: GUERRERO GARCIA MAR…

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 addressRONDA SAUZALITO 7 (SAUZAL (EL)), Santa Cruz de Tenerife
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