RED DE CENTROS VETERINARIOS SL

Hoja B465698

VigenteBarcelona
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
17/04/2015
Directors :
Giovanna Montaño Luna, Martinez Alvarez Manuel

Legal information

Legal information for RED DE CENTROS VETERINARIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date17/04/2015
Register referenceTomo 44762 · Folio 43 · Hoja B465698
StatusVigente

Activity

RED DE CENTROS VETERINARIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 17 April 2015. The Spanish commercial register has published 8 filings for this company, from 17 April 2015 to 16 February 2017, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

LA ASISTENCIA FACULTATIVA, CLINICA Y HOSPITALARIA A TODO TIPO DE ANIMALES DIRECTAMENTE Y/O A TRAVES DE CENTROS CONCERTADOS Y/O FRANQUICIADOS (CODIGO CNAE 7500).Domicilio: AV DIAGONAL, 453 BIS, ATICO (BARCELONA).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

32 nodes Person Company
RED DE CENTROS VETERI…Giovanna Montaño LunaGiovanna Montaño LunaMartinez Alvarez ManuelMartinez Alvarez Man…PEREZ SOLER Y TECNICOS ASOCIADOS SLPEREZ SOLER Y TECNIC…EUROPEAN DENTAL ASSISTANCE GROUP SAEUROPEAN DENTAL ASSI…DETRIAVALL SLDETRIAVALL SLDOÑANA ACTIVA SLDOÑANA ACTIVA SLCONSTRUCCIONES Y REFORMAS MANUEL MARTINEZ SLCONSTRUCCIONES Y REF…HOTEL JAZMIN SLHOTEL JAZMIN SLTRANSPORTES ALVAREZ QUIÑONES SLTRANSPORTES ALVAREZ …QUALITAS DENTAL SLQUALITAS DENTAL SLBARNIZADOS MARTINEZ CARRASCO SLBARNIZADOS MARTINEZ …SIGNUM DESEÑO SLSIGNUM DESEÑO SLNIF:B70138771NIF:B70138771COSTA NOSTRA PRODUCCIONES SLCOSTA NOSTRA PRODUCC…MONTESOTO PROYECTOS SLMONTESOTO PROYECTOS …INVERSIONES EDIALFER SLINVERSIONES EDIALFER…ALLARIZ SIGLO XXI SLALLARIZ SIGLO XXI SLCONSTRUCCIONES Y PAVIMENTOS QUINTELA SLLCONSTRUCCIONES Y PAV…LIMAIA PRODUCCIONS SLLIMAIA PRODUCCIONS SLRAPOSO AVION SLRAPOSO AVION SLLIMAIA LECER SLLIMAIA LECER SLHOTELERA RIO MIÑO SLHOTELERA RIO MIÑO SLC.A.I. SISTEMAS INFORMATICOS SLC.A.I. SISTEMAS INFO…CANTERAS Y ARIDOS HERMANOS ALVAREZ SLCANTERAS Y ARIDOS HE…ANALISIS Y DESARROLLO SINGULAR SLANALISIS Y DESARROLL…CANDEIA EDITORA SLCANDEIA EDITORA SLALTEMAR TRADING SLALTEMAR TRADING SLDOMA902 PATRIMONIAL SLDOMA902 PATRIMONIAL …MAX AUTOMOTIVE LEASE SOCIEDAD LIMITADAMAX AUTOMOTIVE LEASE…123RENTING IBERICA SOCIEDAD LIMITADA123RENTING IBERICA S…TRANSTORNI LOGISTIC SOCIEDAD LIMITADATRANSTORNI LOGISTIC …

Registered actos

  1. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 6
  2. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 5
  3. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 4
  4. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 3
  5. Ampliación de capitalPublished 03/02/2016· Registered 26/01/2016· I/A 3
  6. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  7. ConstituciónPublished 17/04/2015· Registered 09/04/2015· I/A 1
  8. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 1

Capital · events

  1. 03/02/2016Ampliación de capital
    Resulting capital: 500 000,00 € (+450 000,00 €)
  2. 17/04/2015Constitución
    Initial capital: 50 000,00 €

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. 16/02/2017#4247962
    Nombramientos
    RED DE CENTROS VETERINARIOS SL. Nombramientos. APODERAD.SOL: REYNA SANTOS ELISA;SERRANO ESTEBAN MARTA. Datos registrales. T 44762 , F 43, S 8, H B 465698, I/A 6 ( 8.02.17).
  2. 17/02/2016#3719350
    Nombramientos
    RED DE CENTROS VETERINARIOS SL. Nombramientos. APOD.MANCOMU: ALESSANDRO GALLETTO;SANCHEZ RUBIO NURIA. Datos registrales. T 44762 , F 43, S 8, H B 465698, I/A 5 ( 9.02.16).
  3. 17/02/2016#3719347
    Nombramientos
    RED DE CENTROS VETERINARIOS SL. Nombramientos. APODERAD.SOL: ALESSANDRO GALLETTO. Datos registrales. T 44762 , F 43, S 8, H B 465698, I/A 4 ( 9.02.16).
  4. 03/02/2016#3694354
    NombramientosAmpliación de capital
    RED DE CENTROS VETERINARIOS SL. Nombramientos. ADM.SOLIDAR.: GIOVANNA MONTAÑO LUNA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 44762 , F 42, S 8, H B 465698, I/A 3 (26.01.16).
  5. 22/05/2015#3331783
    Nombramientos
    RED DE CENTROS VETERINARIOS SL. Nombramientos. APODERAD.SOL: SANCHEZ RUBIO NURIA. Datos registrales. T 44762 , F 42, S 8, H B 465698, I/A 2 (13.05.15).
  6. 17/04/2015#3284692
    ConstituciónNombramientos
    RED DE CENTROS VETERINARIOS SL. Constitución. Comienzo de operaciones: 16.03.15. Objeto social: LA ASISTENCIA FACULTATIVA, CLINICA Y HOSPITALARIA A TODO TIPO DE ANIMALES DIRECTAMENTE Y/O A TRAVES DE CENTROS CONCERTADOS Y/O FRANQUICIADOS (CODIGO CNAE …

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 2015

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 addressAV DIAGONAL, 453 BIS, ATICO (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector