IVC EVIDENSIA ASSETS SL
Hoja M748254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2021
- Director :
- IVC EVIDENSIA ESPAÑA SL
Legal information
Legal information for IVC EVIDENSIA ASSETS SL
Activity
IVC EVIDENSIA ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2021. The Spanish commercial register has published 8 filings for this company, from 29 July 2021 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
I. Intermediación y explotación de Clínicas Veterinarias, incluyendo: la Consultoría de Clínicas Veterinarias; servicios de peluquería de animales; comercialización de productos alimenticios de cualquier clase para animales; Comercio al por menor de animales; Consultoría a Instituciones Públicas ...
Directors and representatives
Directors
Current
- IVC EVIDENSIA ESPAÑA SLSince 22/07/2021Administrador Único
Authorised representatives
Current
- Clemente Collado AntonioSince 22/07/2021Representante
- Lopez Sundh Jorge EduardoSince 04/10/2022Apoderado
- Urbanowicz KamilaSince 22/04/2022Apoderado Mancomunado
- Craythorne EmmaSince 22/04/2022Apoderado Mancomunado
- Holdaway Emily AnnetteSince 01/09/2021Apoderado Mancomunado
- Yin Tam Louisa BingSince 01/09/2021Apoderado Mancomunado
- Abson Jennifer AngelaSince 01/09/2021Apoderado Mancomunado
- Walker Joseph Philip DanielSince 01/09/2021Apoderado Solidario
- Heap Ian EdmondsonSince 01/09/2021Apoderado Mancomunado
- Miquel Hernandez AndreuSince 01/09/2021Apoderado Solidario
- Jones Rowena Alexandra BartlettSince 01/09/2021Apoderado Mancomunado
- Nash Penelope JaneSince 01/09/2021Apoderado Mancomunado
- Wilkinson JeanineSince 01/09/2021Apoderado Solidario
- Campos Jimenez DavidSince 30/07/2021Apoderado
Directors network map
Registered actos
- Fusión por absorciónPublished 24/08/2023· Registered 17/08/2023· I/A 8
- NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 7
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 6
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 4
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 3
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 2
- ConstituciónPublished 29/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 1
Capital · events
- 29/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 24/08/2023#7686867Fusión por absorción
IVC EVIDENSIA ASSETS SL. Fusión por absorción. Sociedades absorbidas: CLINICA MEDITERRANEO SL. AUNA ESPECIALIDADES VETERINARIAS SL. CENTRO DE ENDOSCOPIA VETERINARIA TORRENT SL. HOSPITAL VETERINARIO VILLALBA SL. CLIVICALVET SL. HOSPITAL VETERINARIO EL… - 11/10/2022#7191705Nombramientos
IVC EVIDENSIA ASSETS SL. Nombramientos. Apoderado: LOPEZ SUNDH JORGE EDUARDO. Datos registrales. T 42265 , F 28, S 8, H M 748254, I/A 7 ( 4.10.22).
- 29/04/2022#6936781Nombramientos
IVC EVIDENSIA ASSETS SL. Nombramientos. Apo.Manc.: CRAYTHORNE EMMA;URBANOWICZ KAMILA. Datos registrales. T 42265 , F 27, S 8, H M 748254, I/A 6 (22.04.22).
- 08/09/2021#6599249Nombramientos
IVC EVIDENSIA ASSETS SL. Nombramientos. Apo.Manc.: ABSON JENNIFER ANGELA;HOLDAWAY EMILY ANNETTE;HEAP IAN EDMONDSON;YIN TAM LOUISA BING;NASH PENELOPE JANE;JONES ROWENA ALEXANDRA BARTLETT. Apo.Sol.: WILKINSON JEANINE;WALKER JOSEPH PHILIP DANIEL. Datos … - 08/09/2021#6599248Nombramientos
IVC EVIDENSIA ASSETS SL. Nombramientos. Apo.Sol.: MIQUEL HERNANDEZ ANDREU. Datos registrales. T 42265 , F 26, S 8, H M 748254, I/A 3 ( 1.09.21).
- 06/08/2021#6560152Nombramientos
IVC EVIDENSIA ASSETS SL. Nombramientos. Apoderado: CAMPOS JIMENEZ DAVID. Datos registrales. T 42265 , F 25, S 8, H M 748254, I/A 2 (30.07.21).
- 29/07/2021#6547557ConstituciónNombramientos
IVC EVIDENSIA ASSETS SL. Constitución. Comienzo de operaciones: 31.05.21. Objeto social: I. Intermediación y explotación de Clínicas Veterinarias, incluyendo: la Consultoría de Clínicas Veterinarias; servicios de peluquería de animales; comercializac…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.