POINTER VETERINARY CLINIC SL

Hoja MA54816· NIF B92328004

Struck off · 18/04/2024Málaga
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POINTER VETERINARY CLINIC SL

NIF
Hoja registral
IRUS1000027398270
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3000 · Folio 41 · Hoja MA54816
StatusLiquidada

Activity

POINTER VETERINARY CLINIC SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 20 filings for this company, from 13 October 2011 to 18 April 2024, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7500 · Actividades veterinarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
POINTER VETERINARY CL…GRUPO VETERINARIO PETSALUD SLGRUPO VETERINARIO PE…URVET COSTA DEL SOL SLURVET COSTA DEL SOL …MARBELLA VETS SLMARBELLA VETS SLCENTRO VETERINARIO HENARES, SLCENTRO VETERINARIO H…VETERSALUD CANGAS SOCIEDAD LIMITADAVETERSALUD CANGAS SO…HOSPITAL VETERINARIO VETINDRA SLHOSPITAL VETERINARIO…BELLMAR VETERINARIOS SLBELLMAR VETERINARIOS…

Beneficial owner (UBO)

VETPARTNERS IBERIA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/04/2024

Beneficial owner network map

8 nodes Person Company
POINTER VETERINARY CL…GRUPO VETERINARIO PETSALUD SLGRUPO VETERINARIO PE…URVET COSTA DEL SOL SLURVET COSTA DEL SOL …MARBELLA VETS SLMARBELLA VETS SLCENTRO VETERINARIO HENARES, SLCENTRO VETERINARIO H…VETERSALUD CANGAS SOCIEDAD LIMITADAVETERSALUD CANGAS SO…HOSPITAL VETERINARIO VETINDRA SLHOSPITAL VETERINARIO…BELLMAR VETERINARIOS SLBELLMAR VETERINARIOS…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 9
  2. RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 9
  3. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 9
  4. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 9
  5. Otros conceptosPublished 22/02/2024· Registered 15/02/2024· I/A 8
  6. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 8
  7. RevocacionesPublished 04/05/2023· Registered 20/04/2023· I/A 7
  8. Declaración de unipersonalidadPublished 04/05/2023· Registered 20/04/2023· I/A 6
  9. Ceses/DimisionesPublished 04/05/2023· Registered 20/04/2023· I/A 6
  10. NombramientosPublished 04/05/2023· Registered 20/04/2023· I/A 6
  11. Modificaciones estatutariasPublished 04/05/2023· Registered 20/04/2023· I/A 6
  12. Pérdida del carácter de unipersonalidadPublished 23/11/2021· Registered 15/11/2021· I/A 5
  13. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 4
  14. Ceses/DimisionesPublished 23/11/2021· Registered 15/11/2021· I/A 3
  15. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 3
  16. Declaración de unipersonalidadPublished 13/10/2011· Registered 30/09/2011· I/A 2
  17. Ceses/DimisionesPublished 13/10/2011· Registered 30/09/2011· I/A 2
  18. NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 2
  19. Modificaciones estatutariasPublished 13/10/2011· Registered 30/09/2011· I/A 2
  20. Cambio de domicilio socialPublished 13/10/2011· Registered 30/09/2011· I/A 2

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción
  3. 04/05/2023Declaración de unipersonalidad

    GRUPO VETERINARIO PETSALUD SL

  4. 04/05/2023Modificaciones estatutarias
  5. 23/11/2021Pérdida del carácter de unipersonalidad
  6. 13/10/2011Cambio de domicilio social

    AVDA DE LOS GIRASOLES 344 - NUEVA ANDALUCIA (MARBELLA)

  7. 13/10/2011Declaración de unipersonalidad

    EVERS ANDREAS ALFONSUS MARIA

  8. 13/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2024#8041240
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    POINTER VETERINARY CLINIC SL. Ceses/Dimisiones. Socio único: GRUPO VETERINARIO PETSALUD SL. Adm. Mancom.: MACIAS VICENTE AUGUSTO;VEGA GARCIA LUIS ADOLFO. Revocaciones. Apo.Manc.: BURGOS BLANCO MARIA CONCEPCION. Disolución. Fusion. Extinción. Datos re…
  2. 22/02/2024#7948276
    Otros conceptos
    POINTER VETERINARY CLINIC SL. Otros conceptos: Conforme al art. 231 RRM, se hace constar la inexistencia de obstáculos registrales para la fusión por absorción de "Pointer Veterinary Clinic, SL", como absorbida, por parte de "Grupo Veterinario Petsal…
  3. 18/01/2024#7883920
    Nombramientos
    POINTER VETERINARY CLINIC SL. Nombramientos. Apo.Manc.: BURGOS BLANCO MARIA CONCEPCION. Datos registrales. T 3000, L 1913, F 41, S 8, H MA 54816, I/A 8 (11.01.24).
  4. 04/05/2023#7512934
    Revocaciones
    POINTER VETERINARY CLINIC SL. Revocaciones. Apo.Sol.: EVERS ANDREAS ALFONSUS MARIA;CARRILLO ADAN JOSE ANTONIO;JIMENEZ FERNANDEZ GEMA;MAZO TORRES RAFAEL. Datos registrales. T 3000, L 1913, F 41, S 8, H MA 54816, I/A 7 (20.04.23).
  5. 04/05/2023#7512933
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    POINTER VETERINARY CLINIC SL. Declaración de unipersonalidad. Socio único: GRUPO VETERINARIO PETSALUD SL. Ceses/Dimisiones. Adm. Mancom.: CARRILLO ADAN JOSE ANTONIO;EVERS ANDREAS ALFONSUS MARIA. Nombramientos. Adm. Mancom.: MACIAS VICENTE AUGUSTO;VEG…
  6. 23/11/2021#6694909
    Pérdida del carácter de unipersonalidad
    POINTER VETERINARY CLINIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3000, L 1913, F 40, S 8, H MA 54816, I/A 5 (15.11.21).
  7. 23/11/2021#6694908
    Nombramientos
    POINTER VETERINARY CLINIC SL. Nombramientos. Apo.Sol.: EVERS ANDREAS ALFONSUS MARIA;CARRILLO ADAN JOSE ANTONIO;JIMENEZ FERNANDEZ GEMA;MAZO TORRES RAFAEL. Datos registrales. T 3000, L 1913, F 40, S 8, H MA 54816, I/A 4 (15.11.21).
  8. 23/11/2021#6694907
    Ceses/DimisionesNombramientos
    POINTER VETERINARY CLINIC SL. Ceses/Dimisiones. Adm. Unico: EVERS ANDREAS ALFONSUS MARIA. Nombramientos. Adm. Mancom.: CARRILLO ADAN JOSE ANTONIO;EVERS ANDREAS ALFONSUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  9. 13/10/2011#1410579
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POINTER VETERINARY CLINIC SL. Declaración de unipersonalidad. Socio único: EVERS ANDREAS ALFONSUS MARIA. Ceses/Dimisiones. Adm. Solid.: VAN DEN KIEBOOM NATHALIE CARMEN;EVERS ANDREAS ALFONSUS MARIA. Nombramientos. Adm. Unico: EVERS ANDREAS ALFONSUS MA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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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 addressAVDA DE LOS GIRASOLES 344 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades veterinarias — are listed together.

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