MARTINEZ & MUZZATI SL
Hoja M749878· NIF B12725073
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARTINEZ & MUZZATI SL
Activity
MARTINEZ & MUZZATI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 11 filings for this company, from 23 August 2021 to 19 January 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
La intermediación en la prestación de servicios veterinarios...
Directors and representatives
Directors
Former
- Sheehan Junko IoCeased on 12/01/2022Administrador Único
- Martinez Rodrigo Jose MariaCeased on 26/09/2021Socio Profesional
Authorised representatives
Former
- Gonzalez Martinez IgnacioCeased on 12/01/2022Apoderado
- Muzzati Ragot AlexandraCeased on 26/09/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/10/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
UNAVETS HEALTHCARE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/10/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/01/2022· Registered 12/01/2022· I/A 6
- ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 6
- Ceses/DimisionesPublished 01/10/2021· Registered 26/09/2021· I/A 5
- NombramientosPublished 01/10/2021· Registered 26/09/2021· I/A 5
- Modificaciones estatutariasPublished 01/10/2021· Registered 26/09/2021· I/A 5
- Cambio de objeto socialPublished 01/10/2021· Registered 26/09/2021· I/A 5
- Declaración de unipersonalidadPublished 01/10/2021· Registered 26/09/2021· I/A 4
- RevocacionesPublished 01/10/2021· Registered 26/09/2021· I/A 4
- RevocacionesPublished 23/08/2021· Registered 16/08/2021· I/A 3
- NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 3
- Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
Changes
- 19/01/2022Cambio de denominación social
MARTINEZ & MUZZATI SLP→MARTINEZ & MUZZATI SL
- 19/01/2022Disolución
- 19/01/2022Extinción
- 01/10/2021Cambio de objeto social
La intermediación en la prestación de servicios veterinarios...
- 01/10/2021Declaración de unipersonalidad
UNAVETS HEALTHCARE SL
- 01/10/2021Modificaciones estatutarias
- 23/08/2021Cambio de domicilio social
PASEO DE LA CASTELLANA 77 - EDIFICIO WEWOK (MADRID)
Timeline (BORME)
- 19/01/2022#6767610DisoluciónExtinción
MARTINEZ & MUZZATI SL. Disolución. Fusion. Extinción. Datos registrales. T 42368 , F 9, S 8, H M 749878, I/A 6 (12.01.22).
- 01/10/2021#6624339
Company name: MARTINEZ & MUZZATI SLP
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialMARTINEZ & MUZZATI SLP. Transformación de sociedad. Denominación y forma adoptada: MARTINEZ & MUZZATI SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGO JOSE MARIA;MUZZATI RAGOT ALEXANDRA. Nombramientos. Adm. Unico: SHEEHAN JUNKO IO. Modificaciones … - 01/10/2021#6624338
Company name: MARTINEZ & MUZZATI SLP
Declaración de unipersonalidadRevocacionesMARTINEZ & MUZZATI SLP. Declaración de unipersonalidad. Socio único: UNAVETS HEALTHCARE SL. Revocaciones. Soc.Prof.: MARTINEZ RODRIGO JOSE MARIA;MUZZATI RAGOT ALEXANDRA. Datos registrales. T 42368 , F 5, S 8, H M 749878, I/A 4 (26.09.21).
- 23/08/2021#6579484
Company name: MARTINEZ & MUZZATI SLP
RevocacionesNombramientosMARTINEZ & MUZZATI SLP. Revocaciones. Apoderado: MUZZATI RAGOT ALEXANDRA. Nombramientos. Apoderado: GONZALEZ MARTINEZ IGNACIO. Datos registrales. T 42368 , F 4, S 8, H M 749878, I/A 3 (16.08.21).
- 23/08/2021#6579483
Company name: MARTINEZ & MUZZATI SLP
Cambio de domicilio socialMARTINEZ & MUZZATI SLP. Cambio de domicilio social. PASEO DE LA CASTELLANA 77 - EDIFICIO WEWOK (MADRID). Datos registrales. T 42368 , F 4, S 8, H M 749878, I/A 2 (16.08.21).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.