DAD VETERINARIA SLP

Hoja M485080· NIF B85706471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
69 235,00 €
Incorporation :
10/08/2009
Director :
Lorenzo Fernandez Valentina

Legal information

Legal information for DAD VETERINARIA SLP

NIF
Hoja registral
IRUS1000284017760
Legal formSociedad Limitada Profesional (SLP)
Share capital69 235,00 €
Incorporation date10/08/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26918 · Folio 83 · Hoja M485080
StatusVigente

Activity

DAD VETERINARIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 10 August 2009. The Spanish commercial register has published 12 filings for this company, from 10 August 2009 to 14 May 2024, across 8 distinct types of filing. Its registered share capital is 69 235,00 €.

Economic activity (CNAE)

8699

Corporate purpose

EL EJERCICIO EN COMUN DE ACTIVIDADES PROFESIONALES VETERINARIAS EN GENERAL, INCLUSO DE CARACTER FACULTATIVO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DAD VETERINARIA SLPLorenzo Fernandez ValentinaLorenzo Fernandez Va…PLAZA MAYOR 3 SLPLAZA MAYOR 3 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAD VETERINARIA SLPLorenzo Fernandez ValentinaLorenzo Fernandez Va…

Beneficial owner (UBO)

Lorenzo Fernandez Valentina100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

2 nodes Person Company
DAD VETERINARIA SLPLorenzo Fernandez ValentinaLorenzo Fernandez Va…

Registered actos

  1. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 10
  2. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 9
  3. Cambio de domicilio socialPublished 12/03/2014· Registered 04/03/2014· I/A 8
  4. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 7
  5. RevocacionesPublished 24/08/2010· Registered 13/08/2010· I/A 4
  6. Ampliación de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 3
  7. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 2
  8. ConstituciónPublished 10/08/2009· Registered 29/07/2009· I/A 1
  9. Declaración de unipersonalidadPublished 10/08/2009· Registered 29/07/2009· I/A 1
  10. NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 1

Changes

  1. 09/06/2014Modificaciones estatutarias
  2. 12/03/2014Cambio de domicilio social

    C/ CADARSO 6 (MADRID)

  3. 10/08/2009Declaración de unipersonalidad

    LORENZO FERNANDEZ VALENTINA

Capital · events

  1. 24/12/2009Ampliación de capital
    Resulting capital: 69 235,00 € (+39 235,00 €)
  2. 10/08/2009Constitución
    Initial capital: 30 000,00 €

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. 14/05/2024#8076703
    Nombramientos
    DAD VETERINARIA SLP. Nombramientos. Apoderado: MARTINEZ PINO JERONIMO. Datos registrales. T 26918 , F 83, S 8, H M 485080, I/A 10 ( 3.05.24).
  2. 09/06/2014#2841375
    Modificaciones estatutarias
    DAD VETERINARIA SLP. Modificaciones estatutarias. Modificación del artículo 24 de los estatutos sociales.. Datos registrales. T 26918 , F 83, S 8, H M 485080, I/A 9 (30.05.14).
  3. 12/03/2014#2712938
    Cambio de domicilio social
    DAD VETERINARIA SLP. Cambio de domicilio social. C/ CADARSO 6 (MADRID). Datos registrales. T 26918 , F 83, S 8, H M 485080, I/A 8 ( 4.03.14).
  4. 20/11/2012#1991235
    Ceses/Dimisiones
    DAD VETERINARIA SLP. Ceses/Dimisiones. Soc.Prof.: GARCIA MENENDEZ ELENA. Otros conceptos: DOÑA ELENA GARCIA MENENDEZ VENDE A DOÑA VALENTINA LORENZO FERNANDEZ 6923 PARTICIPACIONES. Datos registrales. T 26918 , F 82, S 8, H M 485080, I/A 7 ( 7.11.12).
  5. 20/09/2011#1382012
    DAD VETERINARIA SLP. Otros conceptos: El socio LORENZO FERNANDEZ VALENTINA transmite un número de769 participaciones al socio GARCIA MENENDEZ ELENA.El socio DAD VETERINARIA SLP transmite un número de 6154 participaciones al socio GARCIA MENENDEZ ELEN…
  6. 25/10/2010#919889
    DAD VETERINARIA SLP. Otros conceptos: COMPRAVENTA DE PARTICIPACIONES SOCIALES; DON ISIDRO MATEO PAMPLIEGA, VENDE 7693 PARTICIPACIONES SOCIALES, NUMEROS 41542AL 49234 AMBOS INCLUSIVE A DOÑA VALENTINA LORENZO FERNANDEZ, Y 6154 PARTICIPACIONES, NUMEROS …
  7. 24/08/2010#854632
    Revocaciones
    DAD VETERINARIA SLP. Revocaciones. Apoderado: MATEO PAMPLIEGA ISIDRO. Datos registrales. T 26918 , F 80, S 8, H M 485080, I/A 4 (13.08.10).
  8. 24/12/2009#525619
    Ampliación de capital
    DAD VETERINARIA SLP. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 39.235,00 Euros. Resultante Suscrito: 69.235,00 Euros. Datos registrales. T 26918 , F 79, S 8, H M 485080, I/A 3 (15.12.09).
  9. 23/12/2009#523407
    Nombramientos
    DAD VETERINARIA SLP. Nombramientos. Apoderado: MATEO PAMPLIEGA ISIDRO;MARTINEZ PINO JERONIMO;LORENZO FERNANDEZ VALENTINA. Datos registrales. T 26918 , F 77, S 8, H M 485080, I/A 2 (14.12.09).
  10. 10/08/2009#340297
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAD VETERINARIA SLP. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: EL EJERCICIO EN COMUN DE ACTIVIDADES PROFESIONALES VETERINARIAS EN GENERAL, INCLUSO DE CARACTER FACULTATIVO. Domicilio: C/ DE PRINCESA 76 6º DE (MADRID). Capital: 30.…

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 2009

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/ CADARSO 6 (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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector