URANO VET SL

Hoja B383294· NIF B65101115

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/05/2009
Director :
OBERON VET SERVICES SL

Legal information

Legal information for URANO VET SL

NIF
Hoja registral
IRUS1000362716864
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/05/2009
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 41226 · Folio 80 · Hoja B383294
StatusVigente

Activity

URANO VET SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 May 2009. The Spanish commercial register has published 10 filings for this company, from 28 May 2009 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A: LA FABRICACION Y ACONDICIONAMIENTO DE PRODUCTOS VETERINARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
URANO VET SLOBERON VET SERVICES SLOBERON VET SERVICES …IMAGINE ANIMAL HEALTH S.LIMAGINE ANIMAL HEALT…ARIEL REAL ESTATE AND INVESTMENT SLARIEL REAL ESTATE AN…

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 8
  2. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 7
  3. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 6
  4. RevocacionesPublished 06/07/2018· Registered 29/06/2018· I/A 5
  5. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 5
  6. Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 4
  7. Cambio de objeto socialPublished 05/09/2014· Registered 29/08/2014· I/A 3
  8. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 2
  9. ConstituciónPublished 28/05/2009· Registered 15/05/2009· I/A 1
  10. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 1

Changes

  1. 23/02/2017Cambio de domicilio social

    AV DE SANTA EULALIA Num.2 (FRANQUESES DEL VALLES (LES))

  2. 05/09/2014Cambio de objeto social

    AMPLIAR A: LA FABRICACION Y ACONDICIONAMIENTO DE PRODUCTOS VETERINARIOS.

  3. 29/06/2012Cambio de domicilio social

    CL GARROTXA 10-12 1 B P.EMPRESARIAL MAS BLAU I (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 28/05/2009Constitución
    Initial capital: 60 000,00 €

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. 18/01/2024#7882265
    Nombramientos
    URANO VET SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 41226 , F 80, S 8, H B 383294, I/A 8 (12.01.24).
  2. 06/07/2023#7613325
    Nombramientos
    URANO VET SL. Nombramientos. APODERAD.SOL: MARIA CORTES TROYA FELGUERA. Datos registrales. T 41226 , F 80, S 8, H B 383294, I/A 7 (29.06.23).
  3. 05/03/2021#6293476
    Nombramientos
    URANO VET SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 41226 , F 79, S 8, H B 383294, I/A 6 (25.02.21).
  4. 06/07/2018#4956296
    RevocacionesNombramientos
    URANO VET SL. Revocaciones. ADM.UNICO: VILLANUEVA ORGAZ FRANCISCO FERNANDO. Nombramientos. REPR.143 RRM: VILLANUEVA ORGAZ FRANCISCO FERNANDO. ADM.UNICO: OBERON VET SERVICES SL. Datos registrales. T 41226 , F 79, S 8, H B 383294, I/A 5 (29.06.18).
  5. 23/02/2017#4260135
    Cambio de domicilio social
    URANO VET SL. Cambio de domicilio social. AV DE SANTA EULALIA Num.2 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 41226 , F 79, S 8, H B 383294, I/A 4 (16.02.17).
  6. 05/09/2014#2957324
    Cambio de objeto social
    URANO VET SL. Cambio de objeto social. AMPLIAR A: LA FABRICACION Y ACONDICIONAMIENTO DE PRODUCTOS VETERINARIOS. Datos registrales. T 41226 , F 79, S 8, H B 383294, I/A 3 (29.08.14).
  7. 29/06/2012#1792595
    Cambio de domicilio social
    URANO VET SL. Cambio de domicilio social. CL GARROTXA 10-12 1 B P.EMPRESARIAL MAS BLAU I (PRAT DE LLOBREGAT (EL)). Datos registrales. T 41226 , F 78, S 8, H B 383294, I/A 2 (20.06.12).
  8. 28/05/2009#232853
    ConstituciónNombramientos
    URANO VET SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: LA REPRESENTACION,ASESORIA,CONSULTORIA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE PRODUCTOS VETERINARIOS Y OTROS PRODUCTOS CON DESTINO A ANIMALES DE COMPAÑIA Y DE PRODUCCION.…

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 2009

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 DE SANTA EULALIA Num.2 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector