PS VET DAIRYQUALITY SL

Hoja SC49347· NIF B70437363

VigenteA Coruña
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
22/01/2018
Director :
SUBSTRATE ARTIFICIAL INTELIGENCE SA

Legal information

Legal information for PS VET DAIRYQUALITY SL

NIF
Hoja registral
IRUS1000127811659
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date22/01/2018
Register referenceTomo 324 · Folio 117 · Hoja SC49347
StatusVigente

Activity

PS VET DAIRYQUALITY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 22 January 2018. The Spanish commercial register has published 8 filings for this company, from 22 January 2018 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

CONSULTA Y CLINICA VETERINARIA. FORMACION PARA EL SECTOR ALIMENTARIO Y GANADERO. SERVICIOS DE HIGIENE ALIMENTARIA. COMERCIO DE MEDICAMENTOS DE USO ANIMAL. ASESORAMIENTO EN MATERIA DE CALIDAD Y SEGURIDAD ALIMENTARIA EN GENERAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 4
  2. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 4
  3. Ampliación de capitalPublished 03/08/2022· Registered 26/07/2022· I/A 3
  4. Modificaciones estatutariasPublished 03/08/2022· Registered 26/07/2022· I/A 3
  5. Ampliación de capitalPublished 11/06/2021· Registered 04/06/2021· I/A 2
  6. Modificaciones estatutariasPublished 11/06/2021· Registered 04/06/2021· I/A 2
  7. ConstituciónPublished 22/01/2018· Registered 12/01/2018· I/A 1
  8. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 03/08/2022Modificaciones estatutarias
  2. 11/06/2021Modificaciones estatutarias

Capital · events

  1. 03/08/2022Ampliación de capital
    Resulting capital: 18 000,00 € (+5 000,00 €)
  2. 11/06/2021Ampliación de capital
    Resulting capital: 13 000,00 € (+8 000,00 €)
  3. 22/01/2018Constitución
    Initial capital: 5 000,00 €

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. 23/07/2024#8181948
    Ceses/DimisionesNombramientos
    PS VET DAIRYQUALITY SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CID SALGADO IVAN;DE LA BARRERA MARTORELL ALEJANDRA. Nombramientos. Adm. Unico: SUBSTRATE ARTIFICIAL INTELIGENCE SA. Otros conceptos: Cambio del Organo de Administraci…
  2. 03/08/2022#7102040
    Ampliación de capitalModificaciones estatutarias
    PS VET DAIRYQUALITY SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEXTO. CAPITAL SOCIAL.- El capital social es d…
  3. 11/06/2021#6470225
    Ampliación de capitalModificaciones estatutarias
    PS VET DAIRYQUALITY SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEXTO.- CAPITAL SOCIAL.- El capital social es …
  4. 22/01/2018#4704852
    ConstituciónNombramientos
    PS VET DAIRYQUALITY SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.10.17. Objeto social: CONSULTA Y CLINICA VETERINARIA. FORMACION PARA EL SECTOR ALIMENTARIO Y GANADERO. SERVICIOS DE HIGIENE ALIMENTARIA. COMERCIO DE MEDICA…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DESEIRO DE ARRIBA 18B - POLIGONO INDUSTRIAL (BOQUEIXON), A Coruña

Prospect

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

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