URPES VET 2017 SL
Hoja B498041· NIF B66933805
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 09/02/2017
- Director :
- Millanes Romero Manel
Legal information
Legal information for URPES VET 2017 SL
Activity
URPES VET 2017 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 9 February 2017. The Spanish commercial register has published 8 filings for this company, from 9 February 2017 to 21 March 2022, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
ACTIVIDAD PRINCIPAL: 7500 / ACTIVIDADES VETERINARIAS.
Directors and representatives
Directors
Current
- Millanes Romero ManelSince 22/02/2022Administrador Único
Former
- Cullell Torrens MontserratCeased on 22/02/2022Administrador Único
- Barbera Salvador JuanCeased on 01/08/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/03/2022· Registered 22/02/2022· I/A 4
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 4
- RevocacionesPublished 08/08/2018· Registered 01/08/2018· I/A 2
- NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 2
- ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1
Capital · events
- 09/02/2017ConstituciónInitial capital: 20 000,00 €
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)
- 21/03/2022#6867362
URPES VET 2017 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MANEL MILLANES ROMERO. Datos registrales. T 45756 , F 9, S 8, H B 498041, I/A 5 (14.03.22).
- 01/03/2022#6834773RevocacionesNombramientos
URPES VET 2017 SL. Revocaciones. ADM.UNICO: CULLELL TORRENS MONTSERRAT. Nombramientos. ADM.UNICO: MILLANES ROMERO MANEL. Datos registrales. T 45756 , F 9, S 8, H B 498041, I/A 4 (22.02.22).
- 08/08/2018#5002615
URPES VET 2017 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA MONTSERRAT CULLELL TORRENS. Datos registrales. T 45756 , F 8, S 8, H B 498041, I/A 3 ( 1.08.18).
- 08/08/2018#5002614RevocacionesNombramientos
URPES VET 2017 SL. Revocaciones. ADM.UNICO: BARBERA SALVADOR JUAN. Nombramientos. ADM.UNICO: CULLELL TORRENS MONTSERRAT. Datos registrales. T 45756 , F 8, S 8, H B 498041, I/A 2 ( 1.08.18).
- 09/02/2017#4236055ConstituciónNombramientos
URPES VET 2017 SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: ACTIVIDAD PRINCIPAL: 7500 / ACTIVIDADES VETERINARIAS. Domicilio: RB JOSEP MARIA PUJOL NUM.2 PTA.3 (SANT JOAN DESPI). Capital: 20.000,00 Euros. Nombramientos. ADM.UNICO:…
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 2017
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.