HUESOS PET SL
Hoja M500081· NIF B85940476
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/05/2010
- Director :
- Saldaña Jerez Pablo
Legal information
Legal information for HUESOS PET SL
Activity
HUESOS PET SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 31 May 2010. The Spanish commercial register has published 6 filings for this company, from 31 May 2010 to 20 January 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor de cereales, plantas, abonos , animales , comida de animales, asi como el comercio al por mayor de articulos para animales...
Directors and representatives
Directors
Current
- Saldaña Jerez PabloSince 10/01/2014Administrador Único
Former
- Ruiz Dominguez EmmaCeased on 10/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Dominguez Emma100 %
Individual · since 31/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Dominguez Emma100 %
Individual · ultimate beneficial owner · since 31/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 2
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 2
- ConstituciónPublished 31/05/2010· Registered 19/05/2010· I/A 1
- Declaración de unipersonalidadPublished 31/05/2010· Registered 19/05/2010· I/A 1
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 1
Changes
- 31/05/2010Declaración de unipersonalidad
RUIZ DOMINGUEZ EMMA
Capital · events
- 31/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2014#2624593Ceses/DimisionesNombramientosCambio de identidad del socio único
HUESOS PET SL. Sociedad unipersonal. Cambio de identidad del socio único: SALDAÑA JEREZ PABLO. Ceses/Dimisiones. Adm. Unico: RUIZ DOMINGUEZ EMMA. Nombramientos. Adm. Unico: SALDAÑA JEREZ PABLO. Datos registrales. T 27750 , F 81, S 8, H M 500081, I/A … - 31/05/2010#742337ConstituciónDeclaración de unipersonalidadNombramientos
HUESOS PET SL. Constitución. Comienzo de operaciones: 10.05.10. Objeto social: Comercio al por mayor y al por menor de cereales, plantas, abonos , animales , comida de animales, asi como el comercio al por mayor de articulos para animales... Domicili…
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 2010
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.