SABTIRVET SL

Hoja M366343· NIF B84164854

Struck off · 29/06/2022Madrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SABTIRVET SL

NIF
Hoja registral
IRUS1000273986991
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40756 · Folio 112 · Hoja M366343
StatusLiquidada

Activity

SABTIRVET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 10 filings for this company, from 30 August 2019 to 29 June 2022, across 7 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

13 nodes Person Company
SABTIRVET SLCLINIC ACQUISITIONS HOLDINGS SLCLINIC ACQUISITIONS …MODOLELL VETERINARIA S.LMODOLELL VETERINARIA…VETMEDIC24 S.LVETMEDIC24 S.LCAH ESTE SLCAH ESTE SLCAH CENTRO ESP SLCAH CENTRO ESP SLCAH REGION NOROESTE SLCAH REGION NOROESTE …CAH REGION NORESTE SLCAH REGION NORESTE SLCAH REGION SUR SLCAH REGION SUR SLCAH REGION NORTE SLCAH REGION NORTE SLBITCLIVET SOCIEDAD LIMITADABITCLIVET SOCIEDAD L…AROL CLINICA VETERINARIA SLAROL CLINICA VETERIN…VETS MONTUIRI SLVETS MONTUIRI SL

Cap table · shareholdings

  • CAH CENTRO ESP SL100 %

    Legal entity · since 16/04/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SABTIRVET SLCAH CENTRO ESP SLCAH CENTRO ESP SL

Beneficial owner (UBO)

CAH CENTRO ESP SL100 %Vigente

Legal entity · since 16/04/2021

Beneficial owner network map

2 nodes Person Company
SABTIRVET SLCAH CENTRO ESP SLCAH CENTRO ESP SL

Registered actos

  1. DisoluciónPublished 29/06/2022· Registered 22/06/2022· I/A 7
  2. ExtinciónPublished 29/06/2022· Registered 22/06/2022· I/A 7
  3. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 6
  4. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
  5. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 5
  6. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 4
  7. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 4
  8. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 4
  9. Cambio de domicilio socialPublished 16/04/2021· Registered 09/04/2021· I/A 4
  10. Cambio de domicilio socialPublished 30/08/2019· Registered 25/08/2019· I/A 3

Changes

  1. 29/06/2022Disolución
  2. 29/06/2022Extinción
  3. 16/04/2021Cambio de domicilio social

    AVDA DE MANOTERAS 26 PLANTA 3ª (MADRID)

  4. 16/04/2021Declaración de unipersonalidad

    CAH CENTRO ESP SL

  5. 30/08/2019Cambio de domicilio social

    C/ SAN PEDRO 29 - BAJO 1, LOCAL (LEGANES)

Timeline (BORME)

  1. 29/06/2022#7049905
    DisoluciónExtinción
    SABTIRVET SL. Disolución. Fusion. Extinción. Datos registrales. T 40756 , F 112, S 8, H M 366343, I/A 7 (22.06.22).
  2. 21/04/2021#6367811
    Nombramientos
    SABTIRVET SL. Nombramientos. Apo.Sol.: MARTOS DUJAT DES ALLIMES JORGE. Datos registrales. T 20685 , F 104, S 8, H M 366343, I/A 6 (14.04.21).
  3. 21/04/2021#6367810
    RevocacionesNombramientos
    SABTIRVET SL. Revocaciones. Apoderado: MOLERO DE AVILA MOLERO GERMAN. Nombramientos. Apo.Sol.: TORRES BENITO AGATA;TORRES BENITO AGATA. Datos registrales. T 20685 , F 102, S 8, H M 366343, I/A 5 (14.04.21).
  4. 16/04/2021#6359747
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SABTIRVET SL. Declaración de unipersonalidad. Socio único: CAH CENTRO ESP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BRITO VERONICA. Nombramientos. Adm. Unico: CLINIC ACQUISITIONS HOLDINGS SL. Representan: ARIAS LAVIÑA JAVIER. Cambio de domicilio so…
  5. 30/08/2019#5564704
    Cambio de domicilio social
    SABTIRVET SL. Cambio de domicilio social. C/ SAN PEDRO 29 - BAJO 1, LOCAL (LEGANES). Datos registrales. T 20685 , F 101, S 8, H M 366343, I/A 3 (25.08.19).

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

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.

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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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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 addressAVDA DE MANOTERAS 26 PLANTA 3ª (MADRID), Madrid
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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