VETS MONTUIRI SL
Hoja PM77328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 18/11/2015
- Director :
- CLINIC ACQUISITIONS HOLDINGS SL
Legal information
Legal information for VETS MONTUIRI SL
Activity
VETS MONTUIRI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 November 2015. The Spanish commercial register has published 6 filings for this company, from 18 November 2015 to 3 May 2022, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
La intermediación en la asistencia sanitaria-veterinaria en todas sus especialidades. La explotación de negocios de consultas, clínicas y hospitales veterinarios. La venta al por mayor y al detalle de los siguientes productos para uso animal: sanitarios, medicamentos, ortopédicos, ...
Directors and representatives
Directors
Current
- CLINIC ACQUISITIONS HOLDINGS SLSince 25/04/2022Administrador Único
Former
- Puig Domingo Josep OriolCeased on 25/04/2022Administrador Solidario
- Fabregas Ferrer Maria RosaCeased on 25/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- CAH ESTE SL100 %
Legal entity · since 03/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAH ESTE SL100 %Vigente
Legal entity · since 03/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 3
- Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 3
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 3
- Ampliación de capitalPublished 20/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 18/11/2015· Registered 12/11/2015· I/A 1
- NombramientosPublished 18/11/2015· Registered 12/11/2015· I/A 1
Capital · events
- 20/07/2017Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 18/11/2015ConstituciónInitial 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)
- 03/05/2022#6937963Declaración de unipersonalidadCeses/DimisionesNombramientos
VETS MONTUIRI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAH ESTE SL. Ceses/Dimisiones. Adm. Solid.: PUIG DOMINGO JOSEP ORIOL;FABREGAS FERRER MARIA ROSA. Nombramientos. Adm. Unico: CLINIC ACQUISITIONS HOLDINGS SL. Otros … - 20/07/2017#4468656Ampliación de capital
VETS MONTUIRI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2632 , F 128, S 8, H PM 77328, I/A 2 (13.07.17).
- 18/11/2015#3590487ConstituciónNombramientos
VETS MONTUIRI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.15. Objeto social: La intermediación en la asistencia sanitaria-veterinaria en todas sus especialidades. La explotación de negocios de consultas, clínicas y hospit…
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 2015
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 — Illes Balears — are listed together, with their address.