VETERINARIOS ARCAR SL
Hoja V21007· NIF B96114335
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
Legal information
Legal information for VETERINARIOS ARCAR SL
Activity
VETERINARIOS ARCAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 14 filings for this company, from 5 July 2013 to 8 July 2025, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Former
- IVC EVIDENSIA ESPAÑA SLCeased on 01/07/2025Administrador Único
- Brotons Gomez Juan JoseCeased on 12/07/2022Administrador Solidario
- Vidal Gandia CarlosCeased on 12/07/2022Administrador Solidario
- Campos Llorens Jose VicenteCeased on 12/07/2022Administrador Solidario
Authorised representatives
Former
- Wilkinson JeanineCeased on 08/07/2025Apoderado SolidarioURBANOWICZ KAMILA. Apo.Sol.
- Walker Joseph Philip DanielCeased on 08/07/2025Apoderado SolidarioURBANOWICZ KAMILA. Apo.Sol.
- Yin Tam Louisa BingCeased on 01/07/2025Apoderado Mancomunado
- Holdaway Emily AnnetteCeased on 01/07/2025Apoderado Mancomunado
- Craythorne EmmaCeased on 01/07/2025Apoderado Mancomunado
- Abson Jennifer AngelaCeased on 01/07/2025Apoderado Mancomunado
- Edmondson Heap IanCeased on 01/07/2025Apoderado Mancomunado
- Miquel Hernandez AndreuCeased on 01/07/2025Apoderado Solidario
- Bartlett Jones Rowena AlexandraCeased on 01/07/2025Apoderado Mancomunado
- Jane Nash PenelopeCeased on 01/07/2025Apoderado Mancomunado
- Bas Cea RaulCeased on 01/07/2013Apoderado
Auditors
Former
- Roldan Grande MontserratCeased on 01/07/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IVC EVIDENSIA ESPAÑA SL100 %Vigente
Legal entity · since 19/07/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/07/2025· Registered 01/07/2025· I/A 17
- ExtinciónPublished 08/07/2025· Registered 01/07/2025· I/A 17
- NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 15
- NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 14
- Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 13
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 13
- Modificaciones estatutariasPublished 19/07/2022· Registered 12/07/2022· I/A 12
- Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 11
- Reducción de capitalPublished 19/07/2022· Registered 12/07/2022· I/A 10
- RevocacionesPublished 08/07/2013· Registered 01/07/2013· I/A 9
- Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 8
- NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 8
- Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 8
- NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 7
Changes
- 08/07/2025Disolución
- 08/07/2025Extinción
- 19/07/2022Declaración de unipersonalidad
IVC EVIDENSIA ESPAÑA SL
- 19/07/2022Modificaciones estatutarias
- 08/07/2013Modificaciones estatutarias
Capital · events
- 19/07/2022Reducción de capitalResulting capital: 3 010,00 €
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)
- 08/07/2025#8724523DisoluciónExtinción
VETERINARIOS ARCAR SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 21007, I/A 17 ( 1.07.25).
- 26/07/2022#7089589Nombramientos
VETERINARIOS ARCAR SL. Nombramientos. Apo.Manc.: ABSON JENNIFER ANGELA;HOLDAWAY EMILY ANNETTE;EDMONDSON HEAP IAN;YIN TAM LOUISA BING;JANE NASH PENELOPE;BARTLETT JONES ROWENA ALEXANDRA;CRAYTHORNE EMMA;URBANOWICZ KAMILA. Apo.Sol.: WILKINSON JEANINE;WAL… - 26/07/2022#7089588Nombramientos
VETERINARIOS ARCAR SL. Nombramientos. Apo.Sol.: MIQUEL HERNANDEZ ANDREU. Datos registrales. T 4248, L 1560, F 176, S 8, H V 21007, I/A 14 (18.07.22).
- 19/07/2022#7080659Ceses/DimisionesNombramientos
VETERINARIOS ARCAR SL. Ceses/Dimisiones. Adm. Solid.: VIDAL GANDIA CARLOS;BROTONS GOMEZ JUAN JOSE;CAMPOS LLORENS JOSE VICENTE. Nombramientos. Adm. Unico: IVC EVIDENSIA ESPAÑA SL. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 19/07/2022#7080658Modificaciones estatutarias
VETERINARIOS ARCAR SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 4248, L 1560, F 176, S 8, H V 21007, I/A 12 (12.07.22).
- 19/07/2022#7080657Declaración de unipersonalidad
VETERINARIOS ARCAR SL. Declaración de unipersonalidad. Socio único: IVC EVIDENSIA ESPAÑA SL. Datos registrales. T 4248, L 1560, F 176, S 8, H V 21007, I/A 11 (12.07.22).
- 19/07/2022#7080656Reducción de capital
VETERINARIOS ARCAR SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 4248, L 1560, F 175, S 8, H V 21007, I/A 10 (12.07.22).
- 08/07/2013#2361464Revocaciones
VETERINARIOS ARCAR SL. Revocaciones. Apoderado: BAS CEA RAUL. Datos registrales. T 4248, L 1560, F 175, S 8, H V 21007, I/A 9 ( 1.07.13).
- 08/07/2013#2361463Ceses/DimisionesNombramientosModificaciones estatutarias
VETERINARIOS ARCAR SL. Ceses/Dimisiones. Adm. Unico: BROTONS GOMEZ JUAN JOSE. Nombramientos. Adm. Solid.: VIDAL GANDIA CARLOS;BROTONS GOMEZ JUAN JOSE;CAMPOS LLORENS JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 05/07/2013#2359364Nombramientos
VETERINARIOS ARCAR SL. Nombramientos. Auditor: ROLDAN GRANDE MONTSERRAT. Datos registrales. T 4248, L 1560, F 174, S 8, H V 21007, I/A 7 (28.06.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.