KITICAN ACTIVOS DOS SL

Hoja M754845· NIF B67777383

Struck off · 19/10/2023Madrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021

Legal information

Legal information for KITICAN ACTIVOS DOS SL

NIF
Hoja registral
IRUS1000309323772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
LocalityMadrid
Register referenceTomo 42680 · Folio 116 · Hoja M754845
StatusLiquidada

Activity

KITICAN ACTIVOS DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 1 December 2021. The Spanish commercial register has published 5 filings for this company, from 1 December 2021 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

La actividad de naturaleza veterinaria o de cuidado de animales en territorio español, incluyendo, entre otros, alimentación, incineración, higiene, belleza, educación y residencia.-Actividades veterinarias- .

Directors and representatives

Directors

Former

  • LEZOCOR SL
    Administrador solidarioAdministrador SolidarioRETZIGNAC IVAN. Adm. Solid.
    Ceased on 19/10/2023
  • RETZIGONZ SL
    Administrador solidarioAdministrador SolidarioRETZIGNAC IVAN. Adm. Solid.
    Ceased on 19/10/2023

Authorised representatives

Former

Directors network map

6 nodes Person Company
KITICAN ACTIVOS DOS SLLEZOCOR SLLEZOCOR SLRETZIGONZ SLRETZIGONZ SLTAPIA SERVICIOS VETERINARIOS SLTAPIA SERVICIOS VETE…FERES VETERINARIS S.LFERES VETERINARIS S.LCLINICA VETERINARIA FUERTEVENTURA SOCIEDAD LIMITADACLINICA VETERINARIA …

Cap table · shareholdings

  • CLINICAS MEDIVET IBERIA SL(formerly GRUPO VETERINARIO KITICAN SL)100 %

    Legal entity · since 01/12/2021 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
KITICAN ACTIVOS DOS SLGRUPO VETERINARIO KITICAN SLGRUPO VETERINARIO KI…CLINICA VETERINARIA EL CABO SLCLINICA VETERINARIA …DUNYA-MAR SLDUNYA-MAR SLCLINICA VETERINARIA SAN JUAN SLCLINICA VETERINARIA …TAPIA SERVICIOS VETERINARIOS SLTAPIA SERVICIOS VETE…CENTRO VETERINARIO LA VAGUADA SLCENTRO VETERINARIO L…CENTRO MEDICO VETERINARIO DELICIAS SLCENTRO MEDICO VETERI…VETCOLON SLVETCOLON SLCLINICA VETERINARIA LA GARENA SLCLINICA VETERINARIA …LA GARENA MASCOTAS SLLA GARENA MASCOTAS SLVETERINARIO REYES MAGOS SLVETERINARIO REYES MA…ACTIVOS MEDIVET IBERIA SLACTIVOS MEDIVET IBER…HOSPITAL VETERINARIO VALDELASFUENTES SLHOSPITAL VETERINARIO…KITICAN ACTIVOS TRES SLKITICAN ACTIVOS TRES…KITICAN ACTIVOS SEIS SLKITICAN ACTIVOS SEIS…KITICAN ACTIVOS CINCO SLKITICAN ACTIVOS CINC…ACTIVOS MEDIVET IBERIA DOS, SOCIEDAD LIMITADAACTIVOS MEDIVET IBER…LA FLOTA VETERINARIOS, SOCIEDAD LIMITADALA FLOTA VETERINARIO…CLINICA VETERINARIA LA SEDA SLCLINICA VETERINARIA …VETERINARIA LOS PRINCIPES SLVETERINARIA LOS PRIN…

Beneficial owner (UBO)

CLINICAS MEDIVET IBERIA SL100 %Vigente

Legal entity · since 01/12/2021

Beneficial owner network map

21 nodes Person Company
KITICAN ACTIVOS DOS SLGRUPO VETERINARIO KITICAN SLGRUPO VETERINARIO KI…CLINICA VETERINARIA EL CABO SLCLINICA VETERINARIA …DUNYA-MAR SLDUNYA-MAR SLCLINICA VETERINARIA SAN JUAN SLCLINICA VETERINARIA …TAPIA SERVICIOS VETERINARIOS SLTAPIA SERVICIOS VETE…CENTRO VETERINARIO LA VAGUADA SLCENTRO VETERINARIO L…CENTRO MEDICO VETERINARIO DELICIAS SLCENTRO MEDICO VETERI…VETCOLON SLVETCOLON SLCLINICA VETERINARIA LA GARENA SLCLINICA VETERINARIA …LA GARENA MASCOTAS SLLA GARENA MASCOTAS SLVETERINARIO REYES MAGOS SLVETERINARIO REYES MA…ACTIVOS MEDIVET IBERIA SLACTIVOS MEDIVET IBER…HOSPITAL VETERINARIO VALDELASFUENTES SLHOSPITAL VETERINARIO…KITICAN ACTIVOS TRES SLKITICAN ACTIVOS TRES…KITICAN ACTIVOS SEIS SLKITICAN ACTIVOS SEIS…KITICAN ACTIVOS CINCO SLKITICAN ACTIVOS CINC…ACTIVOS MEDIVET IBERIA DOS, SOCIEDAD LIMITADAACTIVOS MEDIVET IBER…LA FLOTA VETERINARIOS, SOCIEDAD LIMITADALA FLOTA VETERINARIO…CLINICA VETERINARIA LA SEDA SLCLINICA VETERINARIA …VETERINARIA LOS PRINCIPES SLVETERINARIA LOS PRIN…

Registered actos

  1. DisoluciónPublished 19/10/2023· Registered 11/10/2023· I/A 2
  2. ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 2
  3. ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 1
  5. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción
  3. 01/12/2021Declaración de unipersonalidad

    GRUPO VETERINARIO KITICAN SL

Capital · events

  1. 01/12/2021Constitución
    Initial 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)

  1. 19/10/2023#7754752
    DisoluciónExtinción
    KITICAN ACTIVOS DOS SL. Disolución. Fusion. Extinción. Datos registrales. T 42680 , F 116, S 8, H M 754845, I/A 2 (11.10.23).
  2. 01/12/2021#6707260
    ConstituciónDeclaración de unipersonalidadNombramientos
    KITICAN ACTIVOS DOS SL. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: La actividad de naturaleza veterinaria o de cuidado de animales en territorio español, incluyendo, entre otros, alimentación, incineración, higiene, belleza, educ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS DELICIAS 35 (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 veterinarias — are listed together.

Prospect this sectorAll companies in this sector