PET RETAIL SERVICES SL
Hoja M215021· NIF B82054339
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 100,00 €
- Director :
- Versele Gwijde-Karel C
- Former name :
- ELSAY ET RIGA ESPAÑA SL
Legal information
Legal information for PET RETAIL SERVICES SL
Activity
PET RETAIL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 15 April 2021, across 6 distinct types of filing. Its registered share capital is 68 100,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Versele Gwijde-Karel CSince 01/10/2009Administrador únicoAdministrador Único
Former
- Loyez Dominique-Charles-JulesCeased on 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- VERSELE-LAGA SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VERSELE-LAGA SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 5
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 5
- Ampliación de capitalPublished 02/03/2009· Registered 18/02/2009· I/A 4
- Cambio de denominación socialPublished 02/03/2009· Registered 18/02/2009· I/A 4
- Ampliacion del objeto socialPublished 02/03/2009· Registered 18/02/2009· I/A 4
Changes
- 14/10/2009Cambio de denominación social
ELSAY ET RIGA ESPAÑA SL→PET RETAIL SERVICES SL
- 02/03/2009Ampliación del objeto social
LA FACTURACION POR COMISIONES REFERENTES A CUALQUIER ACTIVIDAD.
Capital · events
- 02/03/2009Ampliación de capitalResulting capital: 68 100,00 € (+65 000,00 €)
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)
- 15/04/2021#6357722Cambio de identidad del socio único
PET RETAIL SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: VERSELE-LAGA SA. Datos registrales. T 13273 , F 71, S 8, H M 215021, I/A 6 ( 8.04.21).
- 14/10/2009#418194Ceses/DimisionesNombramientos
PET RETAIL SERVICES SL. Ceses/Dimisiones. Adm. Unico: LOYEZ DOMINIQUE-CHARLES-JULES. Nombramientos. Adm. Unico: VERSELE GWIJDE- KAREL C. Datos registrales. T 13273 , F 70, S 8, H M 215021, I/A 5 ( 1.10.09).
- 02/03/2009#97111
Company name: ELSAY ET RIGA ESPAÑA SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialELSAY ET RIGA ESPAÑA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.100,00 Euros. Cambio de denominación social. PET RETAIL SERVICES SL. Ampliacion del objeto social. LA FACTURACION POR COMISIONES REFERENTES A CUALQUIER …
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.