SAN ANTON HUMANES SL
Hoja M829957· NIF B19936020
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 19/08/2024
- Directors :
- Martin Ugena Carlos Antonio, Santos Ureta Aurora
Legal information
Legal information for SAN ANTON HUMANES SL
Activity
SAN ANTON HUMANES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 19 August 2024. The Spanish commercial register has published 5 filings for this company, from 19 August 2024 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE VETERINARIA. CNAE 7500.
Directors and representatives
Directors
Current
- Martin Ugena Carlos AntonioSince 09/08/2024Administrador Solidario
- Santos Ureta AuroraSince 19/08/2024Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/02/2025· Registered 04/02/2025· I/A 2
- Cambio de denominación socialPublished 11/02/2025· Registered 04/02/2025· I/A 2
- Ampliación del objeto socialPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 19/08/2024· Registered 09/08/2024· I/A 1
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 1
Changes
- 11/02/2025Ampliación del objeto social
COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS RELACIONADOS CON MASCOTAS Y TODO TIPO DE ANIMALES, TALES COMO MEDICAMENTOS, ALIMENTOS, MOBILIARIO, JUGETES, ROPA Y APEROS.
- 11/02/2025Modificaciones estatutarias
Capital · events
- 19/08/2024ConstituciónInitial capital: 40 000,00 €
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)
- 11/02/2025#8484464
Company name: SAN ANTON HUMANES SLP
Modificaciones estatutariasCambio de denominación socialAmpliación del objeto socialSAN ANTON HUMANES SLP. Modificaciones estatutarias. SE DA UNA NUEVA REDACCION A LOS ESTATUTOS SOCIALES. Otros conceptos: TRANSFORMACION DEL CARACTER DE SOCIEDAD PROFESIONAL A SOCIEDAD DE RESPONSABILIDAD LIMITADASIENDO LA NUEVA DENOMINACION: SAN ANTON… - 19/08/2024#8217555
Company name: SAN ANTON HUMANES SLP
ConstituciónNombramientosSAN ANTON HUMANES SLP. Constitución. Comienzo de operaciones: 22.07.24. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE VETERINARIA. CNAE 7500. Domicilio: C/ MADRID 17 - LOCAL (HUMANES DE MADRID). Capital: 40.000,00 Euros. Nombramientos. S…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.