MEDICANIMAL SERVICES SL

Hoja M487221· NIF B85771186

Struck off · 25/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/10/2009

Legal information

Legal information for MEDICANIMAL SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/10/2009
LocalityMadrid
Register referenceTomo 27039 · Folio 14 · Hoja M487221
StatusBaja

Activity

MEDICANIMAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2009. The Spanish commercial register has published 18 filings for this company, from 5 October 2009 to 25 February 2019, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION A PARTICULARES Y EMPRESAS, Y EN PARTICULAR A EMPRESAS PERTENECIENTES A SU MISMO GRUPO ASI COMO A EMPRESAS DEDICADAS AL COMERCIO DE ANIMALESDE COMPAÑIA AUTORIZADOS POR LA LEY, ASI COMO A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y COMPLEMENTOS DESTINADOS AL CUIDADO DE LOS ANIMALES..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MEDICANIMAL LIMITED100 %

    Legal entity · since 05/10/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEDICANIMAL SERVICES …Medicanimal LimitedMedicanimal Limited

Beneficial owner (UBO)

MEDICANIMAL LIMITED100 %

Legal entity · since 05/10/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MEDICANIMAL SERVICES …Medicanimal LimitedMedicanimal Limited

Registered actos

  1. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 9
  2. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 9
  3. DisoluciónPublished 25/02/2019· Registered 18/02/2019· I/A 9
  4. ExtinciónPublished 25/02/2019· Registered 18/02/2019· I/A 9
  5. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 8
  6. Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 7
  7. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 7
  8. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 6
  9. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 5
  10. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 5
  11. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 5
  12. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 4
  13. Cambio de domicilio socialPublished 12/11/2012· Registered 26/10/2012· I/A 3
  14. Modificaciones estatutariasPublished 05/04/2011· Registered 21/03/2011· I/A 2
  15. Cambio de domicilio socialPublished 05/04/2011· Registered 21/03/2011· I/A 2
  16. ConstituciónPublished 05/10/2009· Registered 24/09/2009· I/A 1
  17. Declaración de unipersonalidadPublished 05/10/2009· Registered 24/09/2009· I/A 1
  18. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 25/02/2019Disolución
  2. 25/02/2019Extinción
  3. 17/06/2015Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 94 1º (MADRID)

  4. 18/12/2014Cambio de domicilio social

    C/ SAN MATEO 8 - 4-B (MADRID)

  5. 12/11/2012Cambio de domicilio social

    C/ PIAMONTE 12 2 D (MADRID)

  6. 05/04/2011Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 93 4º DH (MADRID)

  7. 05/04/2011Modificaciones estatutarias
  8. 05/10/2009Declaración de unipersonalidad

    MEDICANIMAL LIMITED

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 006,00 €

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. 25/02/2019#5277360
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDICANIMAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: DAVIES SIMON. Nombramientos. Liquidador: DAVIES SIMON. Disolución. Voluntaria. Extinción. Datos registrales. T 27039 , F 14, S 8, H M 487221, I/A 9 (18.02.19).
  2. 20/10/2016#4070535
    Nombramientos
    MEDICANIMAL SERVICES SL. Nombramientos. Apoderado: COOKE HELENA. Datos registrales. T 27039 , F 14, S 8, H M 487221, I/A 8 (11.10.16).
  3. 08/09/2016#4017845
    Ceses/DimisionesNombramientos
    MEDICANIMAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARTIN POZAS EUSEBIO. Nombramientos. Adm. Unico: DAVIES SIMON. Datos registrales. T 27039 , F 13, S 8, H M 487221, I/A 7 ( 1.09.16).
  4. 08/09/2016#4017844
    Nombramientos
    MEDICANIMAL SERVICES SL. Nombramientos. Apo.Sol.: MARTINEZ BAVIERE JAVIER;ARNAIZ APARICIO LAURA;BELIZON CEBADA ANA-MARIA;RUIZ LATORRE MARIA. Datos registrales. T 27039 , F 13, S 8, H M 487221, I/A 6 ( 1.09.16).
  5. 17/06/2015#3370319
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDICANIMAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALTENBOURGER FREDERIC. Nombramientos. Adm. Unico: MARTIN POZAS EUSEBIO. Otros conceptos: CAMBIADA LA DENOMINACION DEL SOCIO UNICO "MEDICANIMAL LIMITED" ENTIDAD QUE PASA A DENOMINARSE "KOKOBA LIMI…
  6. 18/12/2014#3116912
    Cambio de domicilio social
    MEDICANIMAL SERVICES SL. Cambio de domicilio social. C/ SAN MATEO 8 - 4-B (MADRID). Datos registrales. T 27039 , F 13, S 8, H M 487221, I/A 4 (11.12.14).
  7. 12/11/2012#1977757
    Cambio de domicilio social
    MEDICANIMAL SERVICES SL. Cambio de domicilio social. C/ PIAMONTE 12 2 D (MADRID). Datos registrales. T 27039 , F 12, S 8, H M 487221, I/A 3 (26.10.12).
  8. 05/04/2011#1156346
    Modificaciones estatutariasCambio de domicilio social
    MEDICANIMAL SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 93 4º DH (MADRID). Datos registrales. T 27039 , F 12, S 8, H M 487221, I/A 2 (21.03.11).
  9. 05/10/2009#408146
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDICANIMAL SERVICES SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LA PRESTACION A PARTICULARES Y EMPRESAS, Y EN PARTICULAR A EMPRESAS PERTENECIENTES A SU MISMO GRUPO ASI COMO A EMPRESAS DEDICADAS AL COMERCIO DE ANIMALESDE COMPA…

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 2009

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/ VELAZQUEZ, NUMERO 94 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province