INVERSIONES VETS CONSERVUS SL

Hoja M710144· NIF B88513965

Struck off · 27/11/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 138,00 €
Incorporation :
24/12/2019

Legal information

Legal information for INVERSIONES VETS CONSERVUS SL

NIF
Hoja registral
IRUS1000304716967
Legal formSociedad Limitada (SL)
Share capital6 138,00 €
Incorporation date24/12/2019
LocalityMadrid
Register referenceTomo 39981 · Folio 194 · Hoja M710144
StatusLiquidada

Activity

INVERSIONES VETS CONSERVUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2019. The Spanish commercial register has published 9 filings for this company, from 24 December 2019 to 27 November 2023, across 7 distinct types of filing. Its registered share capital is 6 138,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes,...

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INVERSIONES VETS CONS…Arocena Soria Ramon MariaArocena Soria Ramon …VEHIBADE SLVEHIBADE SLSEEDTAG ADVERTISING SLSEEDTAG ADVERTISING …WINTERFELL PROPERTIES SLWINTERFELL PROPERTIE…MARIA ENEA DE INVERSIONES SLMARIA ENEA DE INVERS…PERFUME MATERIA PHARMACOPEA SLPERFUME MATERIA PHAR…NUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SLNUVEM SPAIN HOLDCO SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 4
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 4
  3. DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  4. ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 4
  5. Ampliación de capitalPublished 24/02/2021· Registered 17/02/2021· I/A 3
  6. Cambio de domicilio socialPublished 25/02/2020· Registered 18/02/2020· I/A 2
  7. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  8. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción
  3. 25/02/2020Cambio de domicilio social

    C/ AYALA 1 1º IZ (MADRID)

Capital · events

  1. 24/02/2021Ampliación de capital
    Resulting capital: 6 138,00 € (+818,00 €)
  2. 24/12/2019Constitución
    Initial capital: 5 320,00 €

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. 27/11/2023#7813500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES VETS CONSERVUS SL. Ceses/Dimisiones. Adm. Unico: AROCENA SORIA RAMON MARIA. Nombramientos. Liquidador: AROCENA SORIA RAMON MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39981 , F 194, S 8, H M 710144, I/A 4 (20.11.23).
  2. 24/02/2021#6276186
    Ampliación de capital
    INVERSIONES VETS CONSERVUS SL. Ampliación de capital. Capital: 818,00 Euros. Resultante Suscrito: 6.138,00 Euros. Datos registrales. T 39981 , F 194, S 8, H M 710144, I/A 3 (17.02.21).
  3. 09/03/2020#5832401
    INVERSIONES VETS CONSERVUS SL. Fe de erratas: Se publicó por error el el domicilio social como Calle Ayala 1 1º iz, siendo lo correcto Calle Ayala 3 1º iz. Datos registrales. T 39981 , F 194, S 8, H M 710144, I/A 2 (18.02.20).
  4. 25/02/2020#5811612
    Cambio de domicilio social
    INVERSIONES VETS CONSERVUS SL. Cambio de domicilio social. C/ AYALA 1 1º IZ (MADRID). Datos registrales. T 39981 , F 194, S 8, H M 710144, I/A 2 (18.02.20).
  5. 24/12/2019#5724430
    ConstituciónNombramientos
    INVERSIONES VETS CONSERVUS SL. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: la tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter…

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 2019

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/ AYALA 1 1º IZ (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 — Actividades de las sociedades holding — are listed together.

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