FARMAVET SL
Hoja B37933· NIF B08314973
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 607 278,20 €
Legal information
Legal information for FARMAVET SL
Activity
FARMAVET SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 September 2010 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 607 278,20 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- JUTGLAR MINULIS SLCeased on 21/02/2020Consejero
- Ordeig Iglesias LluisCeased on 30/03/2021Secretario no Consejero
- Vilar Vinyeta XavierCeased on 18/10/2013Secretario no Consejero
Directors network map
Registered actos
- ExtinciónPublished 13/04/2021· Registered 30/03/2021· I/A 25
- RevocacionesPublished 28/02/2020· Registered 21/02/2020· I/A 24
- Reducción de capitalPublished 14/02/2020· Registered 06/02/2020· I/A 23
- Ampliación de capitalPublished 14/02/2020· Registered 06/02/2020· I/A 22
- RevocacionesPublished 25/10/2013· Registered 18/10/2013· I/A 21
- NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 21
- RevocacionesPublished 24/09/2010· Registered 14/09/2010· I/A 20
- NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 20
Changes
- 13/04/2021Extinción
Capital · events
- 14/02/2020Reducción de capitalResulting capital: 607 278,20 €
- 14/02/2020Ampliación de capitalResulting capital: 866 939,00 € (+145 659,00 €)
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)
- 13/04/2021#6352299Extinción
FARMAVET SL. Extinción. Datos registrales. T 42082 , F 213, S 8, H B 37933, I/A 25 (30.03.21).
- 28/02/2020#5818600Revocaciones
FARMAVET SL. Revocaciones. CONSEJERO: JUTGLAR MINULIS SL. REPR.143 RRM: JUTGLAR VIÑAS MIQUEL. CONS.DEL.MAN: JUTGLAR MINULIS SL. Datos registrales. T 42082 , F 213, S 8, H B 37933, I/A 24 (21.02.20).
- 14/02/2020#5794652Reducción de capital
FARMAVET SL. Reducción de capital. Importe reducción: 259.660,80 Euros. Resultante Suscrito: 607.278,20 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: DIFARM HOLDING SL. Datos registrales. T 42082 , F 212, S 8, H B 37933, I/A 23… - 14/02/2020#5794651Ampliación de capital
FARMAVET SL. Ampliación de capital. Capital: 145.659,00 Euros. Resultante Suscrito: 866.939,00 Euros. Datos registrales. T 42082 , F 211, S 8, H B 37933, I/A 22 ( 6.02.20).
- 25/10/2013#2507945RevocacionesNombramientos
FARMAVET SL. Revocaciones. SECR.NO CONS: VILAR VINYETA XAVIER. Nombramientos. SECR.NO CONS: ORDEIG IGLESIAS LLUIS. Datos registrales. T 42082 , F 211, S 8, H B 37933, I/A 21 (18.10.13).
- 24/09/2010#886831RevocacionesNombramientos
FARMAVET SL. Revocaciones. CONSEJERO: JUTGLAR IGLESIAS MIQUEL. CONS. DELEG.: JUTGLAR IGLESIAS MIQUEL;JUTGLAR IGLESIAS JOSEP;JUTGLAR IGLESIAS JOAN. CONS.DEL.MAN: SOLA AND CARANDELL SL. Nombramientos. CONSEJERO: JUTGLAR MINULIS SL. REPR.143 RRM: JUTGLA…
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.