GINES ROSELL E HIJOS SL

Hoja MU15322· NIF B30433775

VigenteMurcia
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Directors :
Pedro-Jose Rosell Gonzalez, Rosell Jara Gines, Gines Rosell Gonzalez

Legal information

Legal information for GINES ROSELL E HIJOS SL

NIF
Hoja registral
IRUS1000135616966
Legal formSociedad Limitada (SL)
LocalityAlcantarilla
Phone
Register referenceTomo 3656 · Folio 214 · Hoja MU15322
StatusVigente

Activity

GINES ROSELL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 8 filings for this company, from 2 January 2013 to 16 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GINES ROSELL E HIJOS …Gines Rosell GonzalezGines Rosell GonzalezINVERSIONES ROSELL SLINVERSIONES ROSELL SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/01/2024· Registered 09/01/2024· I/A 9
  2. NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 8
  3. Ceses/DimisionesPublished 09/08/2019· Registered 01/08/2019· I/A 7
  4. NombramientosPublished 09/08/2019· Registered 01/08/2019· I/A 7
  5. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 6
  6. Ceses/DimisionesPublished 02/01/2013· Registered 21/12/2012· I/A 5
  7. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 5
  8. Modificaciones estatutariasPublished 02/01/2013· Registered 21/12/2012· I/A 5

Changes

  1. 16/01/2024Ampliación del objeto social

    Actividades de clínica y consulta veterinaria.

  2. 02/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7878519
    Ampliacion del objeto social
    GINES ROSELL E HIJOS SL. Ampliacion del objeto social. Actividades de clínica y consulta veterinaria. Datos registrales. T 3656 , F 214, S 8, H MU 15322, I/A 9 ( 9.01.24).
  2. 08/01/2020#10538019
    Nombramientos
    GINES ROSELL E HIJOS SL. Nombramientos. Apoderado: PEDRO JOSE ROSELL GONZALEZ. Datos registrales. T 831 , F 146, S 8, H MU 15322, I/A 8 (31.12.19).
  3. 09/08/2019#5539767
    Ceses/DimisionesNombramientos
    GINES ROSELL E HIJOS SL. Ceses/Dimisiones. Adm. Unico: PEDRO-JOSE ROSELL GONZALEZ. Nombramientos. Adm. Unico: GINES ROSELL GONZALEZ. Datos registrales. T 831 , F 146, S 8, H MU 15322, I/A 7 ( 1.08.19).
  4. 02/01/2013#10447843
    Nombramientos
    GINES ROSELL E HIJOS SL. Nombramientos. Apoderado: GINES ROSELL JARA. Datos registrales. T 831 , F 145, S 8, H MU 15322, I/A 6 (21.12.12).
  5. 02/01/2013#10447842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GINES ROSELL E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ROSELL JARA GINES;PEDRO JOSE ROSELL GONZALEZ. Nombramientos. Adm. Unico: PEDRO-JOSE ROSELL GONZALEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

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.

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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.

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 addressPoligono Industrial Cabezo Verde, c/Cantabria, 2, MURCIA, ALCANTARILLA
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.