GUTIERREZ Y GUTIERREZ SL

Hoja PO8824· NIF B36657971

No vigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Leger Philippe Pierre Jeanne Marie, Gutierrez Gonzalez Maria Belen, Benavides Ruanova Maria Jesus, Gutierrez Gonzalez Alberto
Former name :
INVE ANIMAL HEALTH SA

Legal information

Legal information for GUTIERREZ Y GUTIERREZ SL

NIF
Hoja registral
IRUS1000295530871
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 448 · Folio 38 · Hoja PO8824
Former names
INVE ANIMAL HEALTH SA2009-06-24 → 2015-10-27
StatusNo vigente

Activity

GUTIERREZ Y GUTIERREZ SL is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 27 October 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GUTIERREZ Y GUTIERREZ…Leger Philippe Pierre Jeanne MarieLeger Philippe Pierr…Benavides Ruanova Maria JesusBenavides Ruanova Ma…Gutierrez Gonzalez AlbertoGutierrez Gonzalez A…Gutierrez Gonzalez Maria BelenGutierrez Gonzalez M…CIRCE HEALTH AND SAFETY SERVICES SLCIRCE HEALTH AND SAF…MET & FER 56 SLMET & FER 56 SLINVERSIONES Y PROMOCIONES INVELA SLINVERSIONES Y PROMOC…

Cap table · shareholdings

  • INVE AQUACULTURE EUROPE HOLDING B.V.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVE AQUACULTURE EUROPE HOLDING B.V.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 30
  2. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 30
  3. Cambio de domicilio socialPublished 22/12/2010· Registered 10/12/2010· I/A 29
  4. Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 28
  5. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 28
  6. Ceses/DimisionesPublished 24/06/2009· Registered 11/06/2009· I/A 27
  7. NombramientosPublished 24/06/2009· Registered 11/06/2009· I/A 27
  8. Modificaciones estatutariasPublished 24/06/2009· Registered 11/06/2009· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVE ANIMAL HEALTH SA→GUTIERREZ Y GUTIERREZ SL

  2. 22/12/2010Cambio de domicilio social

    C/ POLICARPO SANZ 12 4º (VIGO)

  3. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2015#3557758

    Company name: INVE ANIMAL HEALTH SA

    Cambio de identidad del socio único
    INVE ANIMAL HEALTH SA. Sociedad unipersonal. Cambio de identidad del socio único: INVE AQUACULTURE EUROPE HOLDING B.V. Datos registrales. T 448, L 448, F 38, S 8, H PO 8824, I/A 31 (16.10.15).
  2. 31/05/2012#1749729

    Company name: INVE ANIMAL HEALTH SA

    Ceses/DimisionesNombramientos
    INVE ANIMAL HEALTH SA. Ceses/Dimisiones. Adm. Unico: PIET HUIJG JAN. Nombramientos. Adm. Unico: LEGER PHILIPPE PIERRE JEANNE MARIE. Datos registrales. T 448, L 448, F 38, S 8, H PO 8824, I/A 30 (22.05.12).
  3. 22/12/2010#996216

    Company name: INVE ANIMAL HEALTH SA

    Cambio de domicilio social
    INVE ANIMAL HEALTH SA. Cambio de domicilio social. C/ POLICARPO SANZ 12 4º (VIGO). Datos registrales. T 448, L 448, F 38, S 8, H PO 8824, I/A 29 (10.12.10).
  4. 13/08/2010#845231

    Company name: INVE ANIMAL HEALTH SA

    Ceses/DimisionesNombramientos
    INVE ANIMAL HEALTH SA. Ceses/Dimisiones. Adm. Unico: RENAAT DE SCHEPPER JOHAN RICHARD MARK. Nombramientos. Adm. Unico: PIET HUIJG JAN. Datos registrales. T 448, L 448, F 38, S 8, H PO 8824, I/A 28 ( 4.08.10).
  5. 24/06/2009#275513

    Company name: INVE ANIMAL HEALTH SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVE ANIMAL HEALTH SA. Ceses/Dimisiones. Secretario: INDIGNE HILDE. Consejero: INDIGNE HILDE. Cons.Del.Sol: INDIGNE HILDE. Presidente: OCTAVE INDIGNE MARC JOHAN. Consejero: OCTAVE INDIGNE MARC JOHAN. Cons.Del.Sol: OCTAVE INDIGNE MARC JOHAN. Consejero…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLICARPO SANZ 12 4º (VIGO), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province