VET NUTRICION SL

Hoja TO39013· NIF B45867207

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2016
Directors :
Roizo Moreno Javier, Palomo Martin Juan Carlos
Former name :
VET NUTRICION SLL

Legal information

Legal information for VET NUTRICION SL

NIF
Hoja registral
IRUS1000230344546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
LocalityToledo
Register referenceTomo 1634 · Folio 154 · Hoja TO39013
Former names
VET NUTRICION SLL2016-12-20 → 2019-12-05
StatusVigente

Activity

VET NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

CNAE4621.Comercialización de piensos para perros,gatos, animales domésticos,harinas de pescado,productos derivados del reciclaje, transformación de residuos alimenticios,elaboración de piensos.Comercialización de cereales,productos alimenticios,semillas,productos quimicos,alimentación de animales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VET NUTRICION SLRoizo Moreno JavierRoizo Moreno JavierPalomo Martin Juan CarlosPalomo Martin Juan C…HERAI IMPORTACIONES SLHERAI IMPORTACIONES …PIENSOS LOBBY SLPIENSOS LOBBY SLPET-FOOD LOBBY SLPET-FOOD LOBBY SLLB EXPORTACIONES SLLB EXPORTACIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VET NUTRICION SLJavier Roizo MorenoJavier Roizo Moreno

Beneficial owner (UBO)

Javier Roizo Moreno100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

2 nodes Person Company
VET NUTRICION SLJavier Roizo MorenoJavier Roizo Moreno

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 3
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 3
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2019· Registered 27/11/2019· I/A 2
  5. ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
  6. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 11/04/2024Cambio de denominación social

    VET NUTRICION SLL→VET NUTRICION SL

  2. 11/04/2024Declaración de unipersonalidad

    JAVIER ROIZO MORENO

  3. 05/12/2019Modificaciones estatutarias

Capital · events

  1. 20/12/2016Constitución
    Initial capital: 3 000,00 €

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. 11/04/2024#8029512
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VET NUTRICION SL. Declaración de unipersonalidad. Socio único: JAVIER ROIZO MORENO. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS PALOMO MARTIN;JAVIER ROIZO MORENO. Nombramientos. Adm. Unico: JAVIER ROIZO MORENO. Otros conceptos: Cambio del Organo de Ad…
  2. 05/12/2019#5693808

    Company name: VET NUTRICION SLL

    Modificaciones estatutarias
    VET NUTRICION SLL. Modificaciones estatutarias. La sociedad VET NUTRICION SLL pierde el carácter laboral pasándose a denominar VET NUTRICION SL. Datos registrales. T 1634 , F 153, S 8, H TO 39013, I/A 2 (27.11.19).
  3. 20/12/2016#4162835

    Company name: VET NUTRICION SLL

    ConstituciónNombramientos
    VET NUTRICION SLL. Constitución. Comienzo de operaciones: 9.11.16. Objeto social: CNAE4621.Comercialización de piensos para perros,gatos, animales domésticos,harinas de pescado,productos derivados del reciclaje, transformación de residuos alimenticio…

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 2016

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/ JARAMA 27 (TOLEDO), Toledo
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector