VETPOINT SOTOGRANDE SL

Hoja M646479· NIF B87821955

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
5 788,00 €
Incorporation :
29/05/2017
Director :
Ingram Solis Nelly

Legal information

Legal information for VETPOINT SOTOGRANDE SL

NIF
Hoja registral
IRUS1000298800874
Legal formSociedad Limitada (SL)
Share capital5 788,00 €
Incorporation date29/05/2017
LocalityVillanueva de la Cañada
Register referenceTomo 35979 · Folio 145 · Hoja M646479
Former names
VET POINT SOTOGRANDE SL2017-05-29 → 2017-06-29
StatusVigente

Activity

VETPOINT SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 29 May 2017. The Spanish commercial register has published 6 filings for this company, from 29 May 2017 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 5 788,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

LA INTERMEDIACION EN LOS SERVICIOS DE CLINICA VETERINARIA Y LA INTERMEDIACION EN CONSULTAS VETERINARIAS, ATENCION MEDICA, CIRUGIA, VACUNAS, MEDICAMENTOS Y TODA CLASE DE SERVICIOS DIRIGIDOS A LOS ANIMALES, TANTO EN LOCAL PROPIO COMO EN INSTALACIONES AJENAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VETPOINT SOTOGRANDE SLIngram Solis NellyIngram Solis Nelly

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VETPOINT SOTOGRANDE SLIngram Solis NellyIngram Solis Nelly

Beneficial owner (UBO)

Ingram Solis Nelly100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
VETPOINT SOTOGRANDE SLIngram Solis NellyIngram Solis Nelly

Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 19/10/2024· I/A 3
  2. NombramientosPublished 25/10/2024· Registered 19/10/2024· I/A 3
  3. Cambio de denominación socialPublished 29/06/2017· Registered 21/06/2017· I/A 2
  4. ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2017· Registered 19/05/2017· I/A 1
  6. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 25/10/2024Cambio de denominación social

    VET POINT SOTOGRANDE SL→VETPOINT SOTOGRANDE SL

  2. 29/05/2017Declaración de unipersonalidad

    INGRAM SOLIS NELLY

Capital · events

  1. 29/05/2017Constitución
    Initial capital: 5 788,00 €

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. 25/10/2024#8312469
    Ceses/DimisionesNombramientos
    VETPOINT SOTOGRANDE SL. Ceses/Dimisiones. Consejero: INGRAM SOLIS NELLY;SOLIS HERRUZO MARIA DEL CARMEN;INGRAM HIRSCH JAIME. Presidente: INGRAM SOLIS NELLY. Secretario: INGRAM HIRSCH JAIME. Con.Delegado: INGRAM SOLIS NELLY. Nombramientos. Adm. Unico: …
  2. 29/06/2017#4440890

    Company name: VET POINT SOTOGRANDE SL

    Cambio de denominación social
    VET POINT SOTOGRANDE SL. Cambio de denominación social. VETPOINT SOTOGRANDE SL. Datos registrales. T 35979 , F 145, S 8, H M 646479, I/A 2 (21.06.17).
  3. 29/05/2017#4393634

    Company name: VET POINT SOTOGRANDE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VET POINT SOTOGRANDE SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: LA INTERMEDIACION EN LOS SERVICIOS DE CLINICA VETERINARIA Y LA INTERMEDIACION EN CONSULTAS VETERINARIAS, ATENCION MEDICA, CIRUGIA, VACUNAS, MEDICAMENTOS Y TODA CL…

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 2017

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 addressC/ CASTILLO DE JATIVA - 32 A, URBANIZACION VILLAF (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Actividades veterinarias — are listed together.

Prospect this sectorAll companies in this sector