VETILEA S.L

Hoja B546198· NIF B67523076

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000378704157
Legal formSociedades de responsabilidad limitada
Share capital3 534,00 €
Incorporation date21/10/2019
Register referenceTomo 47254 · Folio 98 · Hoja B546198
StatusVigente

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

Directors network map

29 nodes Person Company
VETILEA S.LAOC PARTNERS S.LAOC PARTNERS S.LERJAIM ANLAGE S.LERJAIM ANLAGE S.LGenove Corominas BrunoGenove Corominas Bru…MATARRANIA PARTNERS S.LMATARRANIA PARTNERS …Matteo BortolinMatteo BortolinSanta Eulalia Yarte GabrielSanta Eulalia Yarte …AOC PARTNERS SLAOC PARTNERS SLERJAIM ANLAGE SLERJAIM ANLAGE SLMATARRANIA PARTNERS SLMATARRANIA PARTNERS …GALENICUM HEALTH SLGALENICUM HEALTH SLGALENICUM VITAE S.LGALENICUM VITAE S.LGALENICUM GROUP HOLDING S.LGALENICUM GROUP HOLD…NUSBERT PROMOCIONES S.LNUSBERT PROMOCIONES …VIDARA COMPLEMENTOS ALIMENTICIOS S.LVIDARA COMPLEMENTOS …SAG MANUFACTURING SLSAG MANUFACTURING SLSAN AGUSTIN REAL ESTATE SLSAN AGUSTIN REAL EST…GALENICUM DERMA SLGALENICUM DERMA SLVIDARA COMPLEMENTOS ALIMENTICIOS SLVIDARA COMPLEMENTOS …OCC INVERSIONES 2018 S.LOCC INVERSIONES 2018…BMJE BRANDS S.LBMJE BRANDS S.LEUROPEAN QUALITY ASSURANCE SPAIN SLEUROPEAN QUALITY ASS…GRUPO MYA PH24 SLGRUPO MYA PH24 SLTOMENIDER SLTOMENIDER SLAFERA INVESTMENTS SLAFERA INVESTMENTS SLWOW AESTHETICS SLWOW AESTHETICS SLTARANCON GESTION GLOBAL SLTARANCON GESTION GLO…HLC SB DISTRIBUTION SLHLC SB DISTRIBUTION …NEURAL HEALTH GROUP SOCIEDAD LIMITADANEURAL HEALTH GROUP …

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2022· Registered 30/12/2021· I/A 4
  2. NombramientosPublished 16/09/2021· Registered 08/09/2021· I/A 3
  3. Ampliación de capitalPublished 16/09/2021· Registered 08/09/2021· I/A 3
  4. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 2
  5. ConstituciónPublished 28/02/2020· Registered 19/02/2020· I/A 1
  6. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 07/01/2022Cambio de domicilio social

    CL SANT GABRIEL Num.50 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 16/09/2021Ampliación de capital
    Resulting capital: 3 534,00 € (+534,00 €)
  2. 28/02/2020Constitución
    Initial 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)

  1. 07/01/2022#10557474
    Cambio 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).
  2. 16/09/2021#6605928
    NombramientosAmpliación 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).
  3. 28/02/2020#5818103
    Nombramientos
    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).
  4. 28/02/2020#5818102
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT GABRIEL Num.50 (ESPLUGUES DE LLOBREGAT), Barcelona
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 mayor de productos farmacéuticos — are listed together.