VETEIN SA

Hoja B43944· NIF A08420713

Struck off · 20/01/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VETEIN SA

NIF
Hoja registral
IRUS1000322668567
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40742 · Folio 56 · Hoja B43944
StatusLiquidada

Activity

VETEIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 20 January 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 63
  2. RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 62
  3. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 61
  4. Otros conceptosPublished 20/05/2010· Registered 10/05/2010· I/A 60
  5. RevocacionesPublished 11/02/2010· Registered 02/02/2010· I/A 59
  6. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 59
  7. RevocacionesPublished 11/02/2010· Registered 02/02/2010· I/A 58
  8. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 58
  9. RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 57
  10. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 57
  11. Modificaciones estatutariasPublished 03/02/2010· Registered 21/01/2010· I/A 57

Changes

  1. 20/01/2015Extinción
  2. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2015#3146927
    Extinción
    VETEIN SA. Extinción. Datos registrales. T 40742 , F 56, S 8, H B 43944, I/A 63 (13.01.15).
  2. 28/05/2014#2824678
    Revocaciones
    VETEIN SA. Revocaciones. APODERADO: FAUS SANTASUSANA RAMON. Datos registrales. T 40742 , F 56, S 8, H B 43944, I/A 62 (21.05.14).
  3. 19/10/2010#911516
    Nombramientos
    VETEIN SA. Nombramientos. APODERADO: GALVEZ GIMENEZ MANUEL;PELLICER CORTINA SILVIA;LAJUNTA RAFECAS MARIA TERESA;FAUS SANTASUSANA RAMON;DE BRUGADA MARIEGES SILVIA;PUJOL VIDAL VICTORIA. Datos registrales. T 40742 , F 55, S 8, H B 43944, I/A 61 ( 6.10.1…
  4. 20/05/2010#727126
    Otros conceptos
    VETEIN SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: AGROLIMEN SA. Datos registrales. T 40742 , F 55, S 8, H B 43944, I/A 60 (10.05.10).
  5. 11/02/2010#585027
    RevocacionesNombramientos
    VETEIN SA. Revocaciones. APODERADO: MUNTADAS PRIM LAFITA LUIS;GARCIA BOSCH XAVIER;CORONADO PUERTO FRANCISCO;MARTINEZ CANELA EVA;CAMI CAMPAMA MARIA. Nombramientos. APODERADO: MUNTADAS PRIM LAFITA LUIS;GARCIA BOSCH XAVIER;CORONADO PUERTO FRANCISCO;CAMI…
  6. 11/02/2010#585026
    RevocacionesNombramientos
    VETEIN SA. Revocaciones. APODERADO: ARTAL NAVARRO FRANCISCO. Nombramientos. APODERADO: MUNTADAS PRIM LAFITA LUIS;GARCIA BOSCH XAVIER;BLADE COSTA JORDI MIQUEL. Datos registrales. T 40742 , F 54, S 8, H B 43944, I/A 58 ( 2.02.10).
  7. 03/02/2010#569810
    RevocacionesNombramientosModificaciones estatutarias
    VETEIN SA. Revocaciones. CONSEJERO: ARTAL NAVARRO FRANCISCO. PRESIDENTE: ARTAL NAVARRO FRANCISCO. Nombramientos. CONSEJERO: GALVEZ GIMENEZ MANUEL. PRESIDENTE: GALVEZ GIMENEZ MANUEL. CONSEJERO: LAJUNTA RAFECAS MARIA TERESA. SECRETARIO: LAJUNTA RAFECAS…

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

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 DIAGONAL, 609-615 P.10, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province