ZOOMEDIC SL

Hoja VA4732· NIF B47331392

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Martin Fadrique Juan Antonio
Former name :
ZOOSANITARIOS MANUEL VELASCO SL

Legal information

Legal information for ZOOMEDIC SL

NIF
Hoja registral
IRUS1000103802437
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 765 · Folio 143 · Hoja VA4732
Former names
ZOOSANITARIOS MANUEL VELASCO SL2012-09-24 → 2018-01-17
StatusVigente

Activity

ZOOMEDIC SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 16 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ZOOMEDIC SLMartin Fadrique Juan AntonioMartin Fadrique Juan…2020 GLOBAL PETS SOCIEDAD LIMITADA2020 GLOBAL PETS SOC…OVIS CASTILLA SLOVIS CASTILLA SLMEDIZOO SLMEDIZOO SLBIOSERVICIOS ZOOMEDIC, SOCIEDAD LIMITADABIOSERVICIOS ZOOMEDI…PRODUCCIONES AGRARIAS VALLISOLETANAS SOCIEDAD LIMITADAPRODUCCIONES AGRARIA…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 11
  2. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 11
  3. ReeleccionesPublished 16/08/2023· Registered 08/08/2023· I/A 11
  4. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 10
  5. Cambio de denominación socialPublished 17/01/2018· Registered 10/01/2018· I/A 9
  6. Cambio de domicilio socialPublished 23/10/2014· Registered 16/10/2014· I/A 8
  7. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 7
  8. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 7
  9. Modificaciones estatutariasPublished 24/09/2012· Registered 14/09/2012· I/A 7

Changes

  1. 23/10/2020Cambio de denominación social

    ZOOSANITARIOS MANUEL VELASCO SL→ZOOMEDIC SL

  2. 23/10/2014Cambio de domicilio social

    C/ ACERO 12 (VALLADOLID)

  3. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2023#7677881
    Ceses/DimisionesNombramientosReelecciones
    ZOOMEDIC SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ORTEGA JUAN ANTONIO;MARTIN FADRIQUE JUAN ANTONIO. Nombramientos. Adm. Unico: MARTIN FADRIQUE JUAN ANTONIO. Aud.Supl.: CARABIAS VITOLA Y ASOCIADOS AUDITORES Y CONSULTORE. Reelecciones. Auditor: HERNA…
  2. 23/10/2020#6086678
    Nombramientos
    ZOOMEDIC SL. Nombramientos. Auditor: HERNANDEZ GAJATE MANUEL. Aud.Supl.: GALILEA OLALLA RICARDO. Datos registrales. T 765 , F 143, S 8, H VA 4732, I/A 10 (16.10.20).
  3. 17/01/2018#4699555

    Company name: ZOOSANITARIOS MANUEL VELASCO SL

    Cambio de denominación social
    ZOOSANITARIOS MANUEL VELASCO SL. Cambio de denominación social. ZOOMEDIC SL. Datos registrales. T 765 , F 143, S 8, H VA 4732, I/A 9 (10.01.18).
  4. 23/10/2014#3026922

    Company name: ZOOSANITARIOS MANUEL VELASCO SL

    Cambio de domicilio social
    ZOOSANITARIOS MANUEL VELASCO SL. Cambio de domicilio social. C/ ACERO 12 (VALLADOLID). Datos registrales. T 765 , F 142, S 8, H VA 4732, I/A 8 (16.10.14).
  5. 24/09/2012#1908121

    Company name: ZOOSANITARIOS MANUEL VELASCO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZOOSANITARIOS MANUEL VELASCO SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN FADRIQUE JUAN ANTONIO;ALVAREZ ORTEGA JUAN ANTONIO. Nombramientos. Adm. Solid.: MARTIN FADRIQUE JUAN ANTONIO;ALVAREZ ORTEGA JUAN ANTONIO. Modificaciones estatutarias. Cambio del O…

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

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/ ACERO 12 (VALLADOLID), Valladolid
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector