VETS MONTUIRI SL

Hoja PM77328

VigenteIlles Balears
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date18/11/2015
Register referenceTomo 2632 · Folio 128 · Hoja PM77328
StatusVigente

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

Former

Directors network map

12 nodes Person Company
VETS MONTUIRI SLCLINIC ACQUISITIONS HOLDINGS SLCLINIC ACQUISITIONS …MODOLELL VETERINARIA S.LMODOLELL VETERINARIA…VETMEDIC24 S.LVETMEDIC24 S.LCAH ESTE SLCAH ESTE SLCAH CENTRO ESP SLCAH CENTRO ESP SLCAH REGION NOROESTE SLCAH REGION NOROESTE …CAH REGION NORESTE SLCAH REGION NORESTE SLCAH REGION SUR SLCAH REGION SUR SLCAH REGION NORTE SLCAH REGION NORTE SLBITCLIVET SOCIEDAD LIMITADABITCLIVET SOCIEDAD L…AROL CLINICA VETERINARIA SLAROL CLINICA VETERIN…

Cap table · shareholdings

  • Legal entity · since 03/05/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VETS MONTUIRI SLCAH ESTE SLCAH ESTE SLAROL CLINICA VETERINARIA SLAROL CLINICA VETERIN…

Beneficial owner (UBO)

CAH ESTE SL100 %Vigente

Legal entity · since 03/05/2022

Beneficial owner network map

3 nodes Person Company
VETS MONTUIRI SLCAH ESTE SLCAH ESTE SLAROL CLINICA VETERINARIA SLAROL CLINICA VETERIN…

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 3
  2. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 3
  3. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 3
  4. Ampliación de capitalPublished 20/07/2017· Registered 13/07/2017· I/A 2
  5. ConstituciónPublished 18/11/2015· Registered 12/11/2015· I/A 1
  6. NombramientosPublished 18/11/2015· Registered 12/11/2015· I/A 1

Capital · events

  1. 20/07/2017Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 18/11/2015Constitución
    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. 03/05/2022#6937963
    Declaración 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 
  2. 20/07/2017#4468656
    Ampliación 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).
  3. 18/11/2015#3590487
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARROVER 40 (MONTUIRI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.