UNESVET SL
Hoja SA13429· NIF B37496809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/06/2010
- Director :
- Recalde Rivas Ignacio Agustin
Legal information
Legal information for UNESVET SL
Activity
UNESVET SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 16 June 2010. The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 14 February 2014, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La intermediación, gestión y prestación de servicios veterinarios.
Directors and representatives
Directors
Current
- Recalde Rivas Ignacio AgustinSince 04/02/2014Administrador Único
Former
- Van Reenen RemcoCeased on 04/02/2014Administrador Mancomunado
Authorised representatives
Current
- Rincon Redero Maria AngelesSince 21/05/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 14/02/2014· Registered 04/02/2014· I/A 3
- Modificaciones estatutariasPublished 14/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 09/06/2011· Registered 21/05/2011· I/A 2
- ConstituciónPublished 16/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 28/05/2010· I/A 1
Changes
- 14/02/2014Modificaciones estatutarias
Capital · events
- 16/06/2010ConstituciónInitial capital: 4 000,00 €
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)
- 14/02/2014#2670874Ceses/DimisionesNombramientosModificaciones estatutarias
UNESVET SL. Ceses/Dimisiones. Adm. Mancom.: RECALDE RIVAS IGNACIO AGUSTIN;VAN REENEN REMCO. Nombramientos. Adm. Unico: RECALDE RIVAS IGNACIO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 09/06/2011#1252090Nombramientos
UNESVET SL. Nombramientos. Apo.Manc.: RINCON REDERO MARIA ANGELES. Datos registrales. T 407 , F 85, S 8, H SA 13429, I/A 2 (21.05.11).
- 16/06/2010#766346ConstituciónNombramientos
UNESVET SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: La intermediación, gestión y prestación de servicios veterinarios. Domicilio: PASEO DE LA ESTACION 32 BAJO (SALAMANCA). Capital: 4.000,00 Euros. Nombramientos. Adm. Mancom.: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.