PET VET SL

Hoja C19936· NIF B15622202

Struck off · 20/06/2013A Coruña
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Former name :
MOMMADA TEXTIL SL

Legal information

Legal information for PET VET SL

NIF
Hoja registral
IRUS1000067358159
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 2028 · Folio 57 · Hoja C19936
Former names
MOMMADA TEXTIL SL2009-07-31 → 2013-06-20
StatusExtinguida

Activity

PET VET SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 13 filings for this company, from 31 July 2009 to 18 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PET VET SLGraziano Bach RolandoGraziano Bach Rolando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PET VET SLRama Gonzalez AmparoRama Gonzalez Amparo

Beneficial owner (UBO)

Rama Gonzalez Amparo100 %

Individual · ultimate beneficial owner · since 31/07/2009

Beneficial owner network map

2 nodes Person Company
PET VET SLRama Gonzalez AmparoRama Gonzalez Amparo

Registered actos

  1. NombramientosPublished 11/04/2019
  2. Ceses/DimisionesPublished 11/04/2019
  3. NombramientosPublished 11/04/2019
  4. Modificaciones estatutariasPublished 11/04/2019
  5. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 4
  6. ExtinciónPublished 20/06/2013· Registered 13/06/2013· I/A 4
  7. Declaración de unipersonalidadPublished 31/07/2009· Registered 22/07/2009· I/A 2
  8. Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 2
  9. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 2
  10. Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 2

Changes

  1. 11/04/2019Cambio de denominación social

    MOMMADA TEXTIL SL→PET VET SL

  2. 11/04/2019Modificaciones estatutarias
  3. 20/06/2013Extinción
  4. 31/07/2009Declaración de unipersonalidad

    RAMA GONZALEZ AMPARO

  5. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8176111
    PET VET SL(R.M. A CORUÑA). Otros conceptos: Declaración de insolvencia total de la sociedad de esta Hoja, por importe de 2.379,66 euros, que se entenderá a todos los efectos como provisional. Datos registrales. S 8 , H C 19936,BIS , I/ I5N1 .(11.07.2…
  2. 11/04/2019#5352185
    Nombramientos
    PET VET SL(R.M. A CORUÑA). Nombramientos. Apoderado: RIVAS TRABA CARMEN. Datos registrales. T 2041 , F 103, S 8, H C 19936,BIS , I/ 4 .( 4.04.19).
  3. 11/04/2019#5352184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PET VET SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GRAZIANO BACH ROLANDO;FERREIRO GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: GRAZIANO BACH ROLANDO. Modificaciones estatutarias. 18º. Relativo al Organo de Administración.- . Otros conceptos:…
  4. 20/06/2013#2333589

    Company name: MOMMADA TEXTIL SL

    Ceses/DimisionesExtinción
    MOMMADA TEXTIL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMA GONZALEZ AMPARO. Situación concursal. Procedimiento concursal 596/2011. FIRME: Si, Fecha de resolución 2/05/2013. Auto de conclusión del concurso. Juzgado: num. 1 JUZGADO DE LO MERC…
  5. 06/02/2012#1576497

    Company name: MOMMADA TEXTIL SL

    MOMMADA TEXTIL SL(R.M. A CORUÑA). Otros conceptos: Conversión en inscripción de la anotación preventiva de la declaración de concurso voluntario abreviado e intervención y del nombramiento de administrador concursal. Situación concursal. Procedimient…
  6. 13/01/2012#1534927

    Company name: MOMMADA TEXTIL SL

    MOMMADA TEXTIL SL(R.M. A CORUÑA). Situación concursal. Procedimiento concursal 596/2011. FIRME: No, Fecha de resolución 29/11/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Resoluciones: Anotac…
  7. 31/07/2009#328096

    Company name: MOMMADA TEXTIL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MOMMADA TEXTIL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RAMA GONZALEZ AMPARO. Ceses/Dimisiones. Adm. Solid.: CASTRO MORALES MANUEL;SOUTO CEDEIRA MARIA MONSERRAT. Nombramientos. Adm. Unico: RAMA GONZALEZ AMPARO. Modificaciones e…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE OUTEIRO, 95 BAJO IZDA., A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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