VETILEA S.L
Hoja B546198· NIF B67523076
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 534,00 €
- Incorporation :
- 21/10/2019
- Directors :
- Genove Corominas Elsa, Santa Eulalia Yarte Gabriel, Matteo Bortolin, Genove Corominas Bruno, ERJAIM ANLAGE S.L, AOC PARTNERS S.L, MATARRANIA PARTNERS S.L, ERJAIM ANLAGE SL, MATARRANIA PARTNERS SL, AOC PARTNERS SL, Soria Sorjus Jose
Legal information
Legal information for VETILEA S.L
Activity
VETILEA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 21 October 2019. The Spanish commercial register has published 6 filings for this company, from 28 February 2020 to 7 January 2022, across 4 distinct types of filing. Its registered share capital is 3 534,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES: EL COMERCIO, LA FABRICACION, LA IMPORTACION Y LA DISTRIBUCION DE MATERIAS PRIMAS Y PRODUCTOS ACABADOS EN EL SECTOR VETERINARIO Y ZOOSANITARIO. ETC.
Directors and representatives
Directors
Current
- Genove Corominas ElsaSince 19/02/2020PresidenteConsejero DelegadoConsejero
- Santa Eulalia Yarte GabrielSince 08/09/2021Consejero
- Matteo BortolinSince 19/02/2020Consejero
- Genove Corominas BrunoSince 19/02/2020Consejero
- ERJAIM ANLAGE S.LSince 19/02/2020Consejero
- AOC PARTNERS S.LSince 19/02/2020Consejero
- MATARRANIA PARTNERS S.LSince 19/02/2020Consejero
- ERJAIM ANLAGE SLConsejero
- MATARRANIA PARTNERS SLConsejero
- AOC PARTNERS SLConsejero
- Soria Sorjus JoseSince 19/02/2020Secretario no Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 4
- NombramientosPublished 16/09/2021· Registered 08/09/2021· I/A 3
- Ampliación de capitalPublished 16/09/2021· Registered 08/09/2021· I/A 3
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 28/02/2020· Registered 19/02/2020· I/A 1
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 1
Changes
- 07/01/2022Cambio de domicilio social
CL SANT GABRIEL Num.50 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 16/09/2021Ampliación de capitalResulting capital: 3 534,00 € (+534,00 €)
- 28/02/2020ConstituciónInitial 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)
- 07/01/2022#10557474Cambio de domicilio social
VETILEA S.L. Cambio de domicilio social. CL SANT GABRIEL Num.50 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 47254 , F 98, S 8, H B 546198, I/A 4 (30.12.21).
- 16/09/2021#6605928NombramientosAmpliación de capital
VETILEA S.L. Nombramientos. CONSEJERO: SANTA EULALIA YARTE GABRIEL. Ampliación de capital. Capital: 534,00 Euros. Resultante Suscrito: 3.534,00 Euros. Datos registrales. T 47254 , F 97, S 8, H B 546198, I/A 3 ( 8.09.21).
- 28/02/2020#5818103Nombramientos
VETILEA S.L. Nombramientos. PRESIDENTE: GENOVE COROMINAS ELSA. CONS. DELEG.: GENOVE COROMINAS ELSA. SECR.NO CONS: SORIA SORJUS JOSE. Datos registrales. T 47254 , F 96, S 8, H B 546198, I/A 2 (19.02.20).
- 28/02/2020#5818102ConstituciónNombramientos
VETILEA S.L. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES: EL COMERCIO, LA FABRICACION, LA IMPORTACION Y LA DISTRIBUCION DE MATERIAS PRIMAS Y PRODUCTOS ACABADOS EN EL SECTOR …
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
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.