VP CONTROL ANIMAL SL

Hoja B481559· NIF B66712365

Struck off · 14/11/2024Barcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
17 535,00 €
Incorporation :
09/03/2016

Legal information

Legal information for VP CONTROL ANIMAL SL

NIF
Hoja registral
IRUS1000372325760
Legal formSociedad Limitada (SL)
Share capital17 535,00 €
Incorporation date09/03/2016
LocalityTorelló
Register referenceTomo 45244 · Folio 24 · Hoja B481559
StatusLiquidada

Activity

VP CONTROL ANIMAL SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 March 2016. The Spanish commercial register has published 10 filings for this company, from 9 March 2016 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 17 535,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DISEÑO, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES INFORMATICAS Y TECNOLOGICAS AL SERVICIO DEL SECTOR AGROALIMENTARIO Y FORESTAL ASI COMO EL ASESORAMIENTO Y SOPORTE TECNICO EN ESTOS AMBITOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VP CONTROL ANIMAL SLLadero Infante Maria SoledadLadero Infante Maria…

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 5
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  3. ExtinciónPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. Ampliación de capitalPublished 13/04/2021· Registered 01/04/2021· I/A 4
  5. Ampliación de capitalPublished 10/04/2018· Registered 29/03/2018· I/A 3
  6. Modificaciones estatutariasPublished 10/04/2018· Registered 29/03/2018· I/A 3
  7. RevocacionesPublished 21/11/2017· Registered 10/11/2017· I/A 2
  8. NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 2
  9. ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
  10. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 14/11/2024Extinción
  2. 10/04/2018Modificaciones estatutarias

Capital · events

  1. 13/04/2021Ampliación de capital
    Resulting capital: 17 535,00 € (+12 000,00 €)
  2. 10/04/2018Ampliación de capital
    Resulting capital: 5 535,00 € (+2 435,00 €)
  3. 09/03/2016Constitución
    Initial 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)

  1. 14/11/2024#8342033
    RevocacionesNombramientosExtinción
    VP CONTROL ANIMAL SL. Revocaciones. ADM.UNICO: LADERO INFANTE MARIA SOLEDAD. LIQUIDADOR: LADERO INFANTE MARIA SOLEDAD. Nombramientos. LIQUIDADOR: LADERO INFANTE MARIA SOLEDAD. Extinción. Datos registrales. S 8 , H B 481559, I/A 5 ( 7.11.24).
  2. 13/04/2021#6352226
    Ampliación de capital
    VP CONTROL ANIMAL SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 17.535,00 Euros. Datos registrales. T 45244 , F 24, S 8, H B 481559, I/A 4 ( 1.04.21).
  3. 10/04/2018#4830761
    Ampliación de capitalModificaciones estatutarias
    VP CONTROL ANIMAL SL. Ampliación de capital. Capital: 2.435,00 Euros. Resultante Suscrito: 5.535,00 Euros. Modificaciones estatutarias. ART.5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 45244 , F 23, S 8, H B…
  4. 21/11/2017#4626515
    RevocacionesNombramientos
    VP CONTROL ANIMAL SL. Revocaciones. ADM.UNICO: MALLOL RUIZ BUENAVENTURA. Nombramientos. ADM.UNICO: LADERO INFANTE MARIA SOLEDAD. Datos registrales. T 45244 , F 22, S 8, H B 481559, I/A 2 (10.11.17).
  5. 09/03/2016#3758926
    ConstituciónNombramientos
    VP CONTROL ANIMAL SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: EL DISEÑO, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES INFORMATICAS Y TECNOLOGICAS AL SERVICIO DEL SECTOR AGROALIMENTARIO Y FORESTAL ASI COMO EL ASESORA…

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 2016

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 LA GLEVA NUM.35 (TORELLO), Torelló, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector