• Company «Af-Colaboraciones Veterinarias SLP»

  • Last update: April 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84935378
Status Active
Province Madrid
Corporate purpose Intermediacion y explotacion de clinicas veterinarias, incluyendo: la consultoria de clinicas veterinarias; servicio de peluqueria de animales...
Officers
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Position Natural or legal entity From Until
Apo.Manc. Urbanowicz Kamila 21/04/2022 Current
Apo.Manc. Craythorne Emma 21/04/2022 Current
Apo.Manc. Yin Tam Louisa Bing 01/04/2022 Current
Apo.Sol. Wilkinson Jeanine 01/04/2022 Current
Apo.Sol. Walker Joseph Philip Daniel 01/04/2022 Current
Apo.Manc. Nash Penelope Jane 01/04/2022 Current
Apoderado Miquel Hernandez Andreu 01/04/2022 Current
Apo.Manc. Jones Rowena Alexandra Bartlett 01/04/2022 Current
Adm. Unico Ivc Evidensia España SL 01/04/2022 Current
Apo.Manc. Holdaway Emily Annette 01/04/2022 Current
Apo.Manc. Heap Ian Edmondson 01/04/2022 Current
Representan Clemente Collado Antonio Carlos 01/04/2022 Current
Apo.Manc. Abson Jennifer Angela 01/04/2022 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Fernandez Alvarez Alfredo Unknown 01/04/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Af-Colaboraciones Veterinarias SLP.

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Urbanowicz Kamila
Apo.Manc. Craythorne Emma

Announcement 190038 of 2022
Registry data: T 23639 , F 74, S 8, H M 424211, I/A 9

01

Apr 2022

Nombramientos


On 01/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Miquel Hernandez Andreu

Announcement 161036 of 2022
Registry data: T 23639 , F 73, S 8, H M 424211, I/A 8

01

Apr 2022

Nombramientos


On 01/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Yin Tam Louisa Bing
Apo.Sol. Wilkinson Jeanine
Apo.Sol. Walker Joseph Philip Daniel
Apo.Manc. Nash Penelope Jane
Apo.Manc. Jones Rowena Alexandra Bartlett
Apo.Manc. Holdaway Emily Annette
Apo.Manc. Heap Ian Edmondson
Apo.Manc. Abson Jennifer Angela

Announcement 161035 of 2022
Registry data: T 23639 , F 69, S 8, H M 424211, I/A 7

01

Apr 2022

Nombramientos


On 01/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ivc Evidensia España SL
Representan Clemente Collado Antonio Carlos

Announcement 161034 of 2022
Registry data: T 23639 , F 69, S 8, H M 424211, I/A 6

01

Apr 2022

Ceses/Dimisiones


On 01/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Fernandez Alvarez Alfredo

Announcement 161034 of 2022
Registry data: T 23639 , F 69, S 8, H M 424211, I/A 6

01

Apr 2022

Cambio de objeto social


On date 01/04/2022, the company changes its activity to:

INTERMEDIACION Y EXPLOTACION DE CLINICAS VETERINARIAS, INCLUYENDO: LA CONSULTORIA DE CLINICAS VETERINARIAS; SERVICIO DE PELUQUERIA DE ANIMALES...


Announcement 161033 of 2022
Registry data: T 23639 , F 66, S 8, H M 424211, I/A 5

01

Apr 2022

Modificaciones estatutarias


On date 01/04/2022, the company made the following statutory modifications:

LA SOCIEDAD HA DEJADO DE CUMPLIR LOS REQUISITOS PARA SER CONSIDERADA PROFESIONAL Y, EN CONSECUENCIA, SE APRUEBA UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES.


Announcement 161033 of 2022
Registry data: T 23639 , F 66, S 8, H M 424211, I/A 5

01

Apr 2022

Declaración de unipersonalidad


On date 01/04/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations IVC EVIDENSIA ESPAÑA SL.


Announcement 161032 of 2022
Registry data: T 23639 , F 66, S 8, H M 424211, I/A 4

30

Dec 2021

Ceses/Dimisiones


On 30/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Af-Colaboraciones Veterinarias SLP

Announcement 7481 of 2022
Registry data: T 40719 , F 152, S 8, H M 722536, I/A 4

18

Sep 2020

Nombramientos


On 18/09/2020 the following nombramientos were filed in Commercial Registry:


Announcement 323971 of 2020
Registry data: T 40719 , F 150, S 8, H M 722536, I/A 2

04

Sep 2020

Nombramientos


On 04/09/2020 the following nombramientos were filed in Commercial Registry:


Announcement 307064 of 2020
Registry data: T 40719 , F 147, S 8, H M 722536, I/A 1

09

Jun 2009

Cambio de objeto social


On date 09/06/2009, the company changes its activity to:

LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE VETERINARIA.


Announcement 279900 of 2009
Registry data: T 23639 , F 64, S 8, H M 424211, I/A 3

09

Jun 2009

Otros conceptos


Adaptada a la ley 2/2007 de sociedades profesionales la sociedad AF-COLABORACIONES VETERINARIAS SLP con fecha 20/05/2008.


Announcement 279900 of 2009
Registry data: T 23639 , F 64, S 8, H M 424211, I/A 3

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