IMPORT VET SL

Hoja B27296· NIF A59880153

Struck off · 16/11/2016Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 464,50 €

Legal information

Legal information for IMPORT VET SL

NIF
Hoja registral
IRUS1000332158251
Legal formSociedad Limitada (SL)
Share capital1 060 464,50 €
LocalityCentelles
Register referenceTomo 22569 · Folio 95 · Hoja B27296
Former names
IMPORT VET SA2011-02-23 → 2016-03-14
StatusLiquidada

Activity

IMPORT VET SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 16 November 2016, across 4 distinct types of filing. Its registered share capital is 1 060 464,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 16/11/2016· Registered 08/11/2016· I/A 19
  2. Ampliación de capitalPublished 26/05/2016· Registered 19/05/2016· I/A 18
  3. RevocacionesPublished 14/03/2016· Registered 07/03/2016· I/A 17
  4. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 17
  5. RevocacionesPublished 24/11/2015· Registered 17/11/2015· I/A 16
  6. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 16
  7. RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 15
  8. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 15

Changes

  1. 16/11/2016Extinción
  2. 26/05/2016Cambio de denominación social

    IMPORT VET SA→IMPORT VET SL

Capital · events

  1. 26/05/2016Ampliación de capital
    Resulting capital: 1 060 464,50 € (+1 000 064,00 €)

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. 16/11/2016#4108313
    Extinción
    IMPORT VET SL. Extinción. Datos registrales. T 22569 , F 95, S 8, H B 27296, I/A 19 ( 8.11.16).
  2. 26/05/2016#3871584
    Ampliación de capital
    IMPORT VET SL. Ampliación de capital. Capital: 1.000.064,00 Euros. Resultante Suscrito: 1.060.464,50 Euros. Datos registrales. T 22569 , F 94, S 8, H B 27296, I/A 18 (19.05.16).
  3. 14/03/2016#3765615

    Company name: IMPORT VET SA

    RevocacionesNombramientos
    IMPORT VET SA. Transformación de sociedad. Denominación y forma adoptada: IMPORT VET SL. Revocaciones. CONSEJERO: MORELL BRAS JUAN. PRESIDENTE: MORELL BRAS JUAN. CONS. DELEG.: MORELL BRAS JUAN. CONSEJERO: MORELL BRAS NURIA;CORDERROURA GRIERA RAMON. S…
  4. 24/11/2015#3599661

    Company name: IMPORT VET SA

    RevocacionesNombramientos
    IMPORT VET SA. Revocaciones. CONSEJERO: MORELL BRAS JUAN. PRESIDENTE: MORELL BRAS JUAN. CONS. DELEG.: MORELL BRAS JUAN. CONSEJERO: MORELL BRAS NURIA;CORDERROURA GRIERA RAMON. SECRETARIO: CORDERROURA GRIERA RAMON. Nombramientos. CONSEJERO: MORELL BRAS…
  5. 23/02/2011#1086735

    Company name: IMPORT VET SA

    RevocacionesNombramientos
    IMPORT VET SA. Revocaciones. CONSEJERO: MORELL BRAS JUAN. PRESIDENTE: MORELL BRAS JUAN. CONS. DELEG.: MORELL BRAS JUAN. CONSEJERO: FERNANDEZ ROBLES ANA MARIA. VICEPRESIDEN: FERNANDEZ ROBLES ANA MARIA. CONSEJERO: TABERNER AYET MIGUEL. SECRETARIO: TABE…

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 addressRONDA DE LA FONT GROSSA, 28, BARCELONA, CENTELLES
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector