VETERUNION SLP
Hoja M708566· NIF B88405402
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 24 000,00 €
- Incorporation :
- 04/12/2019
Legal information
Legal information for VETERUNION SLP
Activity
VETERUNION SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 4 December 2019. The Spanish commercial register has published 8 filings for this company, from 4 December 2019 to 27 November 2023, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El ejercicio de las actividades propias de los profesionales veterinarios.
Directors and representatives
Directors
Former
- ESTEVETER SLPCeased on 21/11/2023PresidenteConsejeroSocio Profesional
- Dolores Aspe GomezCeased on 21/11/2023Socio Profesional
- Vela Bermejo EnriqueCeased on 21/11/2023Socio Profesional
- Nunes Gomes Carlos DavidCeased on 21/11/2023Socio Profesional
- UN PELUDO EN CASA SLPCeased on 21/11/2023Socio Profesional
- Diaz De La Peña SusanaCeased on 21/11/2023Socio Profesional
- Ferrer Diaz Monica SandraCeased on 21/11/2023Socio Profesional
- SAMARVET SLPCeased on 21/11/2023Socio Profesional
- Nunes Gomes Ricardo ManuelCeased on 21/11/2023Socio Profesional
- Rojo Gonzalez Maria NievesCeased on 21/11/2023Socio Profesional
- Hernaez Martinez PabloCeased on 21/11/2023Socio Profesional
- Martin-Roldan Perez Maria RosaCeased on 21/11/2023Socio Profesional
- Velasco Macias AntonioCeased on 21/11/2023Liquidador
Authorised representatives
Former
- Martin-Roldan Perez PabloCeased on 21/11/2023ConsejeroApoderado
- Nuñez Mariner SantiagoCeased on 21/11/2023Apoderado
- Lite Lopez JavierCeased on 21/11/2023Apoderado
- Gonzalez Martin FernandoCeased on 21/11/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 3
- RevocacionesPublished 27/11/2023· Registered 21/11/2023· I/A 3
- NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 3
- DisoluciónPublished 27/11/2023· Registered 21/11/2023· I/A 3
- ExtinciónPublished 27/11/2023· Registered 21/11/2023· I/A 3
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
- ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1
Changes
- 27/11/2023Disolución
- 27/11/2023Extinción
Capital · events
- 04/12/2019ConstituciónInitial capital: 24 000,00 €
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)
- 27/11/2023#7814099Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VETERUNION SLP. Ceses/Dimisiones. Representan: NUÑEZ MARINER SANTIAGO. Consejero: ESTEVETER SLP;LITE LOPEZ JAVIER;MARTIN- ROLDAN PEREZ PABLO;GONZALEZ MARTIN FERNANDO;VELASCO MACIAS ANTONIO. Presidente: ESTEVETER SLP. Secretario: MARTIN-ROLDAN PEREZ P… - 09/02/2021#6248448Nombramientos
VETERUNION SLP. Nombramientos. Apoderado: NUÑEZ MARINER SANTIAGO;MARTIN-ROLDAN PEREZ PABLO;VELASCO MACIAS ANTONIO;LITE LOPEZ JAVIER;GONZALEZ MARTIN FERNANDO. Datos registrales. T 39893 , F 44, S 8, H M 708566, I/A 2 ( 2.02.21).
- 04/12/2019#5690253ConstituciónNombramientos
VETERUNION SLP. Constitución. Comienzo de operaciones: 30.05.19. Duración: 30.05.69. Objeto social: El ejercicio de las actividades propias de los profesionales veterinarios. Domicilio: C/ OLVIDO Nº123 (MADRID). Capital: 24.000,00 Euros. Nombramiento…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.