VETERPALMA SL

Hoja PM17275· NIF B07679327

Struck off · 21/05/2015Illes Balears
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
97 588,26 €

Legal information

Legal information for VETERPALMA SL

NIF
Hoja registral
IRUS1000402256353
Legal formSociedad Limitada (SL)
Share capital97 588,26 €
Register referenceTomo 1542 · Folio 53 · Hoja PM17275
StatusLiquidada

Activity

VETERPALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 10 filings for this company, from 27 June 2012 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 97 588,26 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 10
  2. DisoluciónPublished 21/05/2015· Registered 13/05/2015· I/A 10
  3. ExtinciónPublished 21/05/2015· Registered 13/05/2015· I/A 10
  4. Ampliación de capitalPublished 31/03/2015· Registered 10/03/2015· I/A 9
  5. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 8
  6. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 8
  7. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 8
  8. Ceses/DimisionesPublished 12/03/2013· Registered 28/02/2013· I/A 7
  9. Ampliación de capitalPublished 16/07/2012· Registered 05/07/2012· I/A 6
  10. Ampliación de capitalPublished 27/06/2012· Registered 19/06/2012· I/A 5

Changes

  1. 21/05/2015Disolución
  2. 21/05/2015Extinción
  3. 08/04/2014Modificaciones estatutarias

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 97 588,26 € (+27 500,00 €)
  2. 16/07/2012Ampliación de capital
    Resulting capital: 70 088,26 € (+40 037,65 €)
  3. 27/06/2012Ampliación de capital
    Resulting capital: 30 055,00 € (+4,39 €)

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. 21/05/2015#3329444
    Ceses/DimisionesDisoluciónExtinción
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GARCIA CABRER TOMAS;SERRANO MENA JUAN;RAMIS GARCIA FRANCISCO JAVIER;BALLESTEROS MARTORELL JAVIER;BAZAN HIRALDO JUAN JOSE. Presidente: GARCIA CABRER TOMAS. Cons.Del.Sol: GARCIA CABRER…
  2. 31/03/2015#3261900
    Ampliación de capital
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 97.588,26 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 102.588,26 Euros. Ampliación de capital. Capital: 17.75…
  3. 08/04/2014#2755791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAZAN HIRALDO JUAN JOSE;PARES ROVIRA JOSEP MARIA. Nombramientos. Consejero: GARCIA CABRER TOMAS;SERRANO MENA JUAN;BALLESTEROS MARTORELL JAVIER;BAZAN HIRALDO JUAN JOSE;RAMIS GARCIA …
  4. 12/03/2013#2171237
    Ceses/Dimisiones
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROCA CABRER JAUME. Datos registrales. T 1542 , F 52, S 8, H PM 17275, I/A 7 (28.02.13).
  5. 16/07/2012#1815966
    Ampliación de capital
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 40.037,65 Euros. Resultante Suscrito: 70.088,26 Euros. Datos registrales. T 1542 , F 52, S 8, H PM 17275, I/A 6 ( 5.07.12).
  6. 27/06/2012#1788032
    Ampliación de capital
    VETERPALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4,39 Euros. Resultante Suscrito: 30.055,00 Euros. Datos registrales. T 1542 , F 51, S 8, H PM 17275, I/A 5 (19.06.12).

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 addressIlles Balears
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.

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