LLEIDAVET SLP
Hoja L17169· NIF B25555699
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- Ponte Valldecabres Daniel, Mallo Diaz Jose Manuel
Legal information
Legal information for LLEIDAVET SLP
Activity
LLEIDAVET SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Corporate purpose
La actividad propia del ejercicio de servicios veterinarios.
Directors and representatives
Directors
Current
- Ponte Valldecabres DanielSince 04/06/2020Administrador Solidario
- Mallo Diaz Jose ManuelSince 04/06/2020Administrador SolidarioSocio Profesional
Former
- Armengol Gelonch Ramon NonatoCeased on 04/06/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2020· Registered 04/06/2020· I/A 6
- NombramientosPublished 16/06/2020· Registered 04/06/2020· I/A 6
- Cambio de domicilio socialPublished 16/06/2020· Registered 04/06/2020· I/A 6
- Cambio de objeto socialPublished 16/06/2020· Registered 04/06/2020· I/A 6
- NombramientosPublished 16/06/2020· Registered 04/06/2020· I/A 4
Changes
- 16/06/2020Cambio de domicilio social
C/ NORD 5 - RAIMAT (LLEIDA)
- 16/06/2020Cambio de objeto social
La actividad propia del ejercicio de servicios veterinarios.
Timeline (BORME)
- 16/06/2020#5908403Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LLEIDAVET SLP. Ceses/Dimisiones. Adm. Mancom.: PONTE VALLDECABRES DANIEL;ARMENGOL GELONCH RAMON NONATO. Nombramientos. Adm. Solid.: PONTE VALLDECABRES DANIEL;MALLO DIAZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradore… - 16/06/2020#5908402
LLEIDAVET SLP. Otros conceptos: El socio PONTE VALLDECABRES, DANIEL transmite un número de 8 participaciones y un tercio de otra participación al socio MALLO DIAZ, JOSE MANUEL. El socio PONTE VALLDECABRES, DANIEL transmite un tercio de una participac… - 16/06/2020#5908401Nombramientos
LLEIDAVET SLP. Nombramientos. Soc.Prof.: MALLO DIAZ JOSE MANUEL. Otros conceptos: El socio PONTE VALLDECABRES, DANIEL transmite un número de 8 participaciones al socio MALLO DIAZ, JOSE MANUEL. El socio ARMENGOL GELONCH, RAMON NONATO transmite un núme…
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 — Lleida — are listed together, with their address.