• Company «Centro Veterinario Vista Cumbre SL»

  • Last update: Nov. 11, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B76109990
Former name Construcciones Y Asfaltos Litsa SL
Status Active
Province Las Palmas
Incorporation date Jan. 23, 2012 (10 years, 6 months ago)
Address C/ Secundino Delgado 5 - Edificio Vista Cumbre I, (San Bartolome De Tirajana.
Corporate purpose La construcción completa, reparación y conservación de edificios, inmuebles, infraestructuras y cualquier tipo de construcción de obra pública o privada, obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, movimientos de tierra.
Share capital 19,012.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Mendez Jorgelina Carla 11/11/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Santana Trujillo Santiago 11/04/2013 11/11/2015
Adm. Unico Santana Trujillo Alberto 14/03/2012 11/04/2013
Adm. Unico Santana Trujillo Santiago 23/01/2012 14/03/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Centro Veterinario Vista Cumbre SL.

11

Nov 2015

Cambio de domicilio social


On date 11/11/2015, the company changes its registered office to C/ SECUNDINO DELGADO 5 - EDIFICIO VISTA CUMBRE I, (SAN BARTOLOME DE TIRAJANA.


Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Nov 2015

Corporated name changed


On date 11/11/2015, the company changed its corporate name to CENTRO VETERINARIO VISTA CUMBRE, SOCIEDAD LIMITADA


Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Nov 2015

Modificaciones estatutarias


On date 11/11/2015, the company made the following statutory modifications:

Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 6. Capital.-. Artículo de los estatutos: 3. Domicilio.-.


Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Nov 2015

Ampliación de capital


On date 11/11/2015, by means of the corresponding deed, the increase of €13,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 216.23 % increase in capital, leaving a resulting share capital of €19,012.0.


Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Nov 2015

Nombramientos


On 11/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mendez Jorgelina Carla

Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Nov 2015

Ceses/Dimisiones


On 11/11/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Santiago

Announcement 465932 of 2015
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 7

11

Apr 2013

Nombramientos


On 11/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Santiago

Announcement 186000 of 2013
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 6

11

Apr 2013

Ceses/Dimisiones


On 11/04/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Alberto

Announcement 186000 of 2013
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 6

14

Mar 2012

Nombramientos


On 14/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Alberto

Announcement 138470 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 5

14

Mar 2012

Ceses/Dimisiones


On 14/03/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Santiago

Announcement 138470 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 5

14

Mar 2012

Sociedad unipersonal


On date 14/03/2012, 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 MACHIN CARREÑO RAYCO JAVIER.


Announcement 138469 of 2012
Registry data: T 2011 , F 172, S 8, H GC 45274, I/A 4

14

Mar 2012

Ampliacion del objeto social


La construcción completa, la reparación y conservación de edificios, inmuebles, infraestructuras, y cualquier tipo de construcción de obra pública o privada... La prestación de servicios veterinarios de todo tipo...


Announcement 138468 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 3

14

Mar 2012

Modificaciones estatutarias


On date 14/03/2012, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto.-.


Announcement 138468 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 3

23

Jan 2012

Modificaciones estatutarias


On date 23/01/2012, the company made the following statutory modifications:

Artículo de los estatutos: 6. Capital.-.


Announcement 52418 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 2

23

Jan 2012

Ampliación de capital


On date 23/01/2012, by means of the corresponding deed, the increase of €3,006.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €6,012.0.


Announcement 52418 of 2012
Registry data: T 2011 , F 171, S 8, H GC 45274, I/A 2

23

Jan 2012

Nombramientos


On 23/01/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Santana Trujillo Santiago

Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1

23

Jan 2012

Declaración de unipersonalidad


On date 23/01/2012, 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 SANTANA TRUJILLO SANTIAGO.


Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1

23

Jan 2012

Constitución


On date 23/01/2012 the company was incorporated by public deed.

The company was created with an initial share capital of €3,006.0 and started its activity on 16/11/2011.
The registered office at the time of its incorporation was set to CTRA DE FATAGA 138 - LOMO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA).

The company indicates that its activity is La construcción completa, reparación y conservación de edificios, inmuebles, infraestructuras y cualquier tipo de construcción de obra pública o privada, obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, movimientos de tierra..


Announcement 52417 of 2012
Registry data: T 2011 , F 168, S 8, H GC 45274, I/A 1

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