DOG KING SERVICE SL
Hoja B369006· NIF B64853385
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 483 463,00 €
- Director :
- Davalos Hernandez Antonio Francisco
Legal information
Legal information for DOG KING SERVICE SL
Activity
DOG KING SERVICE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 483 463,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Davalos Hernandez Antonio FranciscoAdministrador Único
Former
- Davalos Perez BlancaCeased on 30/05/2024Administrador SuplenteADM.SUPLENTE
Directors network map
Registered actos
- RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 9
- RevocacionesPublished 29/05/2024· Registered 17/05/2024· I/A 8
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 6
- NombramientosPublished 05/08/2022· Registered 28/07/2022· I/A 5
- Modificaciones estatutariasPublished 04/03/2016· Registered 26/02/2016· I/A 4
- Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 3
Changes
- 04/03/2016Modificaciones estatutarias
Capital · events
- 18/02/2010Ampliación de capitalResulting capital: 483 463,00 € (+383 463,00 €)
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)
- 30/05/2024#8099519Revocaciones
DOG KING SERVICE SL. Revocaciones. APODERAD.SOL: DAVALOS PEREZ BLANCA. Datos registrales. S 8 , H B 369006, I/A 9 (23.05.24).
- 29/05/2024#8096886Revocaciones
DOG KING SERVICE SL. Revocaciones. ADM.SUPLENTE: DAVALOS PEREZ BLANCA. Datos registrales. S 8 , H B 369006, I/A 8 (17.05.24).
- 29/05/2024#8096885
DOG KING SERVICE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: DOGKING GLOBAL S.L. Datos registrales. S 8 , H B 369006, I/A 7 (17.05.24).
- 01/06/2023#7557601Nombramientos
DOG KING SERVICE SL. Nombramientos. ADM.SUPLENTE: DAVALOS PEREZ BLANCA. Datos registrales. T 40446 , F 218, S 8, H B 369006, I/A 6 (25.05.23).
- 05/08/2022#7106833Nombramientos
DOG KING SERVICE SL. Nombramientos. APODERAD.SOL: DAVALOS PEREZ BLANCA. Datos registrales. T 40446 , F 216, S 8, H B 369006, I/A 5 (28.07.22).
- 04/03/2016#3751641Modificaciones estatutarias
DOG KING SERVICE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40446 , F 216, S 8, H B 369006, I/A 4 (26.02.16).
- 18/02/2010#596079Ampliación de capital
DOG KING SERVICE SL. Ampliación de capital. Capital: 383.463,00 Euros. Resultante Suscrito: 483.463,00 Euros. Datos registrales. T 40446 , F 215, S 8, H B 369006, I/A 3 ( 8.02.10).
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).
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
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.