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PETSALUD TIAS SOCIEDAD LIMITADA

Hoja IL12665

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2020

Legal information

Legal information for PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2020
Register referenceTomo 511 · Folio 221 · Hoja IL12665

Activity

Corporate purpose

1.El objeto social consistirá:La explotación de centros veterinarios. La intermediación comercial en la venta de materiales, equipamientos, servicios y consumibles, empleados en centros veterinarios.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • GRUPO VETERINARIO PETSALUD SOCIEDAD LIMITADA100 %

    Legal entity · since 20/07/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja AS62095 ↗ Approximate

    Current (1)

    • PRENDES FERNANDEZ JOSE JAVIER— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

GRUPO VETERINARIO PETSALUD SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 20/07/2020

↳ Resolved via Spain (BORME) Hoja AS62095 ↗ Approximate

Current (1)

  • PRENDES FERNANDEZ JOSE JAVIER— Adm. Unico

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 5
  2. RevocacionesPublished 11/01/2023· Registered 30/12/2022· I/A 4
  3. Ceses/DimisionesPublished 16/08/2022· Registered 04/08/2022· I/A 3
  4. NombramientosPublished 16/08/2022· Registered 04/08/2022· I/A 3
  5. Modificaciones estatutariasPublished 16/08/2022· Registered 04/08/2022· I/A 3
  6. NombramientosPublished 31/07/2020· Registered 22/07/2020· I/A 2
  7. ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 20/07/2020· Registered 10/07/2020· I/A 1
  9. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1

Capital — events

  1. 20/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/12/2023#7823153
    Nombramientos
    PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: BURGOS BLANCO MARIA CONCEPCION. Apo.Manc.: MACIAS VICENTE AUGUSTO;VEGA GARCIA LUIS ADOLFO. Datos registrales. T 511 , F 221, S 8, H IL 12665, I/A 5 (23.11.23).
  2. 11/01/2023#7324574
    Revocaciones
    PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: MAZO TORRES RAFAEL;AZCORRA SALOÑA AMELIA MARGARITA;JIMENEZ FERNANDEZ GEMA. Datos registrales. T 511 , F 221, S 8, H IL 12665, I/A 4 (30.12.22).
  3. 16/08/2022#7123096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CARRILLO ADAN JOSE ANTONIO. Nombramientos. Adm. Mancom.: MACIAS VICENTE AUGUSTO;VEGA GARCIA LUIS ADOLFO. Modificaciones estatutarias. Fecha Cierre Ejercicio: 30/6…
  4. 31/07/2020#5974770
    Nombramientos
    PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: AZCORRA SALOÑA AMELIA MARGARITA;JIMENEZ FERNANDEZ GEMA;MAZO TORRES RAFAEL. Datos registrales. T 511 , F 220, S 8, H IL 12665, I/A 2 (22.07.20).
  5. 20/07/2020#5957103
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETSALUD TIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 29.06.20. Objeto social: 1.El objeto social consistirá:La explotación de centros veterinarios. La intermediación comercial en la venta de materiales, equ…

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 2020

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.