LABORATORIOS VETPLUS SL
Hoja B280387· NIF B63388623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LABORATORIOS VETPLUS SL
Activity
LABORATORIOS VETPLUS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 23 November 2021 to 1 August 2024, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Alvite Iglesia LourdesSince 25/07/2024Apoderado Solidario/Mancomunado
- James Robert John HaythornthwaiteSince 25/07/2024Apoderado Solidario
Auditors
Current
- UNIAUDIT OLIVER CAMPS SLSince 29/05/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 9
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 8
- NombramientosPublished 06/06/2023· Registered 29/05/2023· I/A 7
- Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 6
Changes
- 23/11/2021Cambio de domicilio social
CL IMAGINACIO 10, NAVE B, GAVA PARK (GAVA)
Timeline (BORME)
- 01/08/2024#8194395Nombramientos
LABORATORIOS VETPLUS SL. Nombramientos. APOD.SOL/MAN: ALVITE IGLESIA LOURDES. Datos registrales. S 8 , H B 280387, I/A 9 (25.07.24).
- 01/08/2024#8194391Nombramientos
LABORATORIOS VETPLUS SL. Nombramientos. APODERAD.SOL: JAMES ROBERT JOHN HAYTHORNTHWAITE. Otros conceptos: Constancia del numero de pasaporte del administrador unico de la sociedad, Don David Haythornthwaite. Datos registrales. S 8 , H B 280387, I/A 8… - 06/06/2023#7564253Nombramientos
LABORATORIOS VETPLUS SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 36736 , F 42, S 8, H B 280387, I/A 7 (29.05.23).
- 23/11/2021#6693817Cambio de domicilio social
LABORATORIOS VETPLUS SL. Cambio de domicilio social. CL IMAGINACIO 10, NAVE B, GAVA PARK (GAVA). Datos registrales. T 36736 , F 41, S 8, H B 280387, I/A 6 (16.11.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.