MODOLELL VETERINARIA SL
Hoja M795385· NIF B66219395
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MODOLELL VETERINARIA SL
Activity
MODOLELL VETERINARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 6 filings for this company, from 12 June 2023 to 27 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Directors and representatives
Directors
Former
- CLINIC ACQUISITIONS HOLDINGS SLCeased on 19/12/2023Administrador Único
Authorised representatives
Former
- Arias Laviña JavierCeased on 19/12/2023Representante
- Torres Benito AgataCeased on 19/12/2023Apoderado
- Martos Dujat Des Allimes JorgeCeased on 19/12/2023Apoderado
- Galeote Rey FernandoCeased on 19/12/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 5
- DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 5
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 5
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 4
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 3
- Cambio de domicilio socialPublished 12/06/2023· Registered 02/06/2023· I/A 2
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
- 12/06/2023Cambio de domicilio social
AVDA MANOTERAS 26 3º (MADRID)
Timeline (BORME)
- 27/12/2023#7859355Ceses/DimisionesDisoluciónExtinción
MODOLELL VETERINARIA SL. Ceses/Dimisiones. Representan: ARIAS LAVIÑA JAVIER. Adm. Unico: CLINIC ACQUISITIONS HOLDINGS SL. Disolución. Fusion. Extinción. Datos registrales. T 45200 , F 161, S 8, H M 795385, I/A 5 (19.12.23).
- 12/06/2023#7572826Nombramientos
MODOLELL VETERINARIA SL. Nombramientos. Apoderado: GALEOTE REY FERNANDO. Datos registrales. T 45200 , F 159, S 8, H M 795385, I/A 4 ( 2.06.23).
- 12/06/2023#7572825Nombramientos
MODOLELL VETERINARIA SL. Nombramientos. Apoderado: TORRES BENITO AGATA;MARTOS DUJAT DES ALLIMES JORGE. Datos registrales. T 45200 , F 157, S 8, H M 795385, I/A 3 ( 2.06.23).
- 12/06/2023#7572824Cambio de domicilio social
MODOLELL VETERINARIA SL. Cambio de domicilio social. AVDA MANOTERAS 26 3º (MADRID). Datos registrales. T 45200 , F 156, S 8, H M 795385, I/A 2 ( 2.06.23).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades hospitalarias — are listed together.