VETSMARESME S.L
Hoja B551761· NIF B01825900
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 300,00 €
- Incorporation :
- 08/09/2020
- Directors :
- Calvo Boada Anna, Gonzalez Lopez Patricia, Llebaria Muntane Joan
Legal information
Legal information for VETSMARESME S.L
Activity
VETSMARESME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 8 September 2020. The Spanish commercial register has published 7 filings for this company, from 8 September 2020 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 9 300,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
L APRESTACION, EN REGIMEN DE INTERMDEDIACION, A TRAVES DEL PERSONAL PROFESIONAL Y CUALIFICADO QUE CORRESPONDA, DE SERVICIOS DE CLINICA VETERINARIA Y LA VENTA DE PRODUCTOS PARA MASCOTAS.
Directors and representatives
Directors
Current
- Calvo Boada AnnaSince 23/11/2020Administrador Solidario
- Gonzalez Lopez PatriciaSince 23/11/2020Administrador Solidario
- Llebaria Muntane JoanSince 28/08/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 4
- RevocacionesPublished 01/12/2020· Registered 23/11/2020· I/A 3
- NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 3
- Cambio de domicilio socialPublished 01/12/2020· Registered 23/11/2020· I/A 3
- Ampliación de capitalPublished 01/10/2020· Registered 21/09/2020· I/A 2
- ConstituciónPublished 08/09/2020· Registered 28/08/2020· I/A 1
- NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 1
Changes
- 27/11/2025Cambio de domicilio social
CL JAVIER CASTAÑOS Num.44 (MATARO)
- 01/12/2020Cambio de domicilio social
CL ARGENTONA Num.38 (MATARO)
Capital · events
- 01/10/2020Ampliación de capitalResulting capital: 9 300,00 € (+6 200,00 €)
- 08/09/2020ConstituciónInitial capital: 3 100,00 €
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)
- 27/11/2025#8941996Cambio de domicilio social
VETSMARESME S.L. Cambio de domicilio social. CL JAVIER CASTAÑOS Num.44 (MATARO). Datos registrales. S 8 , H B 551761, I/A 4 (20.11.25).
- 01/12/2020#6145631RevocacionesNombramientosCambio de domicilio social
VETSMARESME S.L. Revocaciones. ADM.UNICO: LLEBARIA MUNTANE JOAN. Nombramientos. ADM.SOLIDAR.: CALVO BOADA ANNA;GONZALEZ LOPEZ PATRICIA;LLEBARIA MUNTANE JOAN. Cambio de domicilio social. CL ARGENTONA Num.38 (MATARO). Datos registrales. T 47437 , F 181… - 01/10/2020#6055480Ampliación de capital
VETSMARESME S.L. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47437 , F 181, S 8, H B 551761, I/A 2 (21.09.20).
- 08/09/2020#6026694ConstituciónNombramientos
VETSMARESME S.L. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: L APRESTACION, EN REGIMEN DE INTERMDEDIACION, A TRAVES DEL PERSONAL PROFESIONAL Y CUALIFICADO QUE CORRESPONDA, DE SERVICIOS DE CLINICA VETERINARIA Y LA VENTA DE PRODUCTOS…
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 2020
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 — Actividades veterinarias — are listed together.