GANCEDO SERVICIOS VETERINARIOS SLP

Hoja M505744· NIF B86008653

VigenteMadrid

Registered address :
Activity :: Actividades veterinarias
Legal form :: Sociedad Limitada Profesional (SLP)
Share capital :: 3 006,00 €
Incorporation :: 15/09/2010
Director :: Gancedo Baranda Santiago
Former name :: TORQUES DO VENTO SL

Legal information

Legal information for GANCEDO SERVICIOS VETERINARIOS SLP

NIF

Hoja registral

IRUS1000285693171

Legal formSociedad Limitada Profesional (SLP)

Share capital3 006,00 €

Incorporation date15/09/2010

LocalityMadrid

Former names

TORQUES DO VENTO SL2010-09-15 → 2018-08-01

StatusVigente

Activity

GANCEDO SERVICIOS VETERINARIOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 15 September 2010. The Spanish commercial register has published 8 filings for this company, from 15 September 2010 to 29 April 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

El ejercicio de la actividad profesional de veterinaria.

Directors and representatives

Directors

Current

Gancedo Baranda Santiago
Administrador Único
Since 06/09/2010

Authorised representatives

Current

Diez Salgado Sara Isabel
Apoderado
Since 10/07/2020

Former

Crespi Rodriguez Sonia
Apoderado
Ceased on 22/04/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Gancedo Baranda Santiago100 %
Individual · since 15/09/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gancedo Baranda Santiago100 %

Individual · ultimate beneficial owner · since 15/09/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 29/04/2022· Registered 22/04/2022· I/A 5
Nombramientos Published 20/07/2020· Registered 10/07/2020· I/A 4
Cambio de denominación social Published 01/08/2018· Registered 25/07/2018· I/A 3
Cambio de objeto social Published 01/08/2018· Registered 25/07/2018· I/A 3
Nombramientos Published 30/01/2012· Registered 18/01/2012· I/A 2
Constitución Published 15/09/2010· Registered 06/09/2010· I/A 1
Declaración de unipersonalidad Published 15/09/2010· Registered 06/09/2010· I/A 1
Nombramientos Published 15/09/2010· Registered 06/09/2010· I/A 1

Changes

20/07/2020Cambio de denominación social
TORQUES DO VENTO SL→GANCEDO SERVICIOS VETERINARIOS SLP
01/08/2018Cambio de objeto social
El ejercicio de la actividad profesional de veterinaria.
15/09/2010Declaración de unipersonalidad
GANCEDO BARANDA SANTIAGO

Capital · events

15/09/2010Constitución
Initial capital: 3 006,00 €

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)

29/04/2022#6937314

Revocaciones

GANCEDO SERVICIOS VETERINARIOS SLP. Revocaciones. Apoderado: CRESPI RODRIGUEZ SONIA. Datos registrales. T 40543 , F 40, S 8, H M 505744, I/A 5 (22.04.22).

20/07/2020#5956011

Nombramientos

GANCEDO SERVICIOS VETERINARIOS SLP. Nombramientos. Apoderado: DIEZ SALGADO SARA ISABEL. Datos registrales. T 28063 , F 125, S 8, H M 505744, I/A 4 (10.07.20).

01/08/2018#4991899

Company name: TORQUES DO VENTO SL

Cambio de denominación socialCambio de objeto social

TORQUES DO VENTO SL. Transformación de sociedad. Denominación y forma adoptada: TORQUES DO VENTO SLP. Cambio de denominación social. GANCEDO SERVICIOS VETERINARIOS SLP. Cambio de objeto social. El ejercicio de la actividad profesional de veterinaria.…

30/01/2012#1563152

Company name: TORQUES DO VENTO SL

Nombramientos

TORQUES DO VENTO SL. Nombramientos. Apoderado: CRESPI RODRIGUEZ SONIA. Datos registrales. T 28063 , F 121, S 8, H M 505744, I/A 2 (18.01.12).

15/09/2010#877698

Company name: TORQUES DO VENTO SL

ConstituciónDeclaración de unipersonalidadNombramientos

TORQUES DO VENTO SL. Constitución. Comienzo de operaciones: 16.07.10. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, TRANSPORTE Y ALMACENAJE DE VINOS, BEBIDAS ALCOHOLICAS, REFRESCOS, PRODUCTOS ALIMENTICIOS Y LA REPRESENTACION Y EXCLUSIVA DE ESTOS PRO…

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 2010

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 addressC/ DONOSO CORTES 54 BAJO G (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.

Prospect this sectorAll companies in this sector