KITICAN ACTIVOS SEIS SL
Hoja M759532· NIF B67852160
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
Legal information
Legal information for KITICAN ACTIVOS SEIS SL
Activity
KITICAN ACTIVOS SEIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 26 January 2022. The Spanish commercial register has published 5 filings for this company, from 26 January 2022 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
El objeto social es la actividad de naturaleza veterinaria o de cuidado de animales en territorio español, incluyendo, entre otros, alimentación, incineración, higiene, belleza, educación y residencia (C.N.A.E. número 7500 - Actividades veterinarias).
Directors and representatives
Directors
Former
- RETZIGONZ SLCeased on 19/10/2023Administrador solidarioAdministrador Solidario
- LEZOCOR SLCeased on 11/10/2023Administrador Solidario
Authorised representatives
Former
- Suarez De Lezo Herreros De Tejada Jorge-JoaquinCeased on 19/10/2023RepresentanteRETZIGONZ SL. Representan
- Retzignac IvanCeased on 19/10/2023RepresentanteRETZIGONZ SL. Representan
Directors network map
Cap table · shareholdings
- CLINICAS MEDIVET IBERIA SL(formerly GRUPO VETERINARIO KITICAN SL)100 %
Legal entity · since 26/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLINICAS MEDIVET IBERIA SL100 %Vigente
Legal entity · since 26/01/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/10/2023· Registered 11/10/2023· I/A 2
- ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 2
- ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1
Changes
- 19/10/2023Disolución
- 19/10/2023Extinción
- 26/01/2022Declaración de unipersonalidad
GRUPO VETERINARIO KITICAN SL
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 19/10/2023#7754735DisoluciónExtinción
KITICAN ACTIVOS SEIS SL. Disolución. Fusion. Extinción. Datos registrales. T 42972 , F 42, S 8, H M 759532, I/A 2 (11.10.23).
- 26/01/2022#6780275ConstituciónDeclaración de unipersonalidadNombramientos
KITICAN ACTIVOS SEIS SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: El objeto social es la actividad de naturaleza veterinaria o de cuidado de animales en territorio español, incluyendo, entre otros, alimentación, incineración, hi…
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 2022
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
Spanish companies in the same line of business — Actividades veterinarias — are listed together.