IDVET BIOLOGICOS SL

Hoja M682820· NIF B88198601

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/11/2018
Director :
Pourquier Philippe Marie Raymond

Legal information

Legal information for IDVET BIOLOGICOS SL

NIF
Hoja registral
IRUS1000302249968
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/11/2018
LocalityMadrid
Register referenceTomo 38379 · Folio 53 · Hoja M682820
StatusVigente

Activity

IDVET BIOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 28 November 2018. The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 12 September 2019, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

DESARROLLO PRODUCCION, MARKETING, VENTA Y ASISTENCIA TECNICA EN EL CAMPO DE DIAGNOSTICO BIOLOGICO; ASI COMO TODAS LAS OPERACIONES FINANCIERAS, COMERCIALES, INDUSTRIALES, MOBILIARIAS E INMOBILIARIAS QUE PUEDAN ESTAR RELACIONADAS DIRECTAMENTE O INDIRECTAMENTE CON EL OBJETO ANTERIOR O CON CUALQUIER.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IDVET BIOLOGICOS SLPourquier Philippe Marie RaymondPourquier Philippe M…

Cap table · shareholdings

  • IDVET SARL100 %

    Legal entity · since 28/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IDVET BIOLOGICOS SLIdvet SarlIdvet Sarl

Beneficial owner (UBO)

IDVET SARL100 %

Legal entity · since 28/11/2018

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

Beneficial owner network map

2 nodes Person Company
IDVET BIOLOGICOS SLIdvet SarlIdvet Sarl

Registered actos

  1. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 3
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  3. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  5. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 28/11/2018Declaración de unipersonalidad

    IDVET SARL

Capital · events

  1. 28/11/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 12/09/2019#5578407
    Nombramientos
    IDVET BIOLOGICOS SL. Nombramientos. Apoderado: GARCIA PASTOR MENCHEN JOSE IGNACIO. Datos registrales. T 38379 , F 53, S 8, H M 682820, I/A 3 ( 5.09.19).
  2. 22/02/2019#5274336
    Nombramientos
    IDVET BIOLOGICOS SL. Nombramientos. Apoderado: GARCIA PASTOR MENCHEN JOSE IGNACIO. Datos registrales. T 38379 , F 51, S 8, H M 682820, I/A 2 (15.02.19).
  3. 28/11/2018#5149351
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDVET BIOLOGICOS SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: DESARROLLO PRODUCCION, MARKETING, VENTA Y ASISTENCIA TECNICA EN EL CAMPO DE DIAGNOSTICO BIOLOGICO; ASI COMO TODAS LAS OPERACIONES FINANCIERAS, COMERCIALES, INDUSTRIA…

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 2018

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/ SERRANO 90 6ª (MADRID), Madrid
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector