• Company «Vetsalud SL»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B01771229
Status Active
Province Madrid
Incorporation date Sept. 4, 2020 (1 year, 11 months ago)
Address Ctra Boadilla Km 2 (Majadahonda)
Corporate purpose La provision de servicios veterinarios y de estetica para mascotas, asi como la provision de otros servicios y venta de productos complementarios relacionados con mascotas.- ..............
Share capital 250,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Garcia Casamayor Gonzalo 03/06/2022 Current
Presidente Fernandez Alvarez Alfredo 30/12/2021 Current
Consejero Fernandez Alvarez Alfredo 30/12/2021 Current
Apoderado Valero Quintana Beltran 18/09/2020 Current
Vicepr.2 Synthesis Equity Partners SL 18/09/2020 Current
Vicepr.1 Pereira Perez Camilo 18/09/2020 Current
Apoderado Fernandez Alvarez Leila 18/09/2020 Current
SecreNoConsj Corral Gonzalez Baylin Maria Luisa 18/09/2020 Current
Apoderado Beltran Yturriaga Yciar 18/09/2020 Current
Representan Valero Quintana Beltran 04/09/2020 Current
Consejero Synthesis Equity Partners SL 04/09/2020 Current
Consejero Pereira Perez Camilo 04/09/2020 Current
Representan Mata Mayrand Pedro Javier 04/09/2020 Current
Consejero Fronda Centros De Jardineria SL 04/09/2020 Current
Consejero Fernandez Alvarez Maria Leila 04/09/2020 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Fernandez Alvarez Alfredo 04/09/2020 30/12/2021
Presidente Af-Colaboraciones Veterinarias SLP 18/09/2020 30/12/2021
Consejero Af-Colaboraciones Veterinarias SLP 04/09/2020 30/12/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Vetsalud SL.

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Casamayor Gonzalo

Announcement 271868 of 2022
Registry data: T 40719 , F 152, S 8, H M 722536, I/A 5

30

Dec 2021

Nombramientos


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

Position Natural or legal entity
Consejero Fernandez Alvarez Alfredo

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

30

Dec 2021

Revocaciones


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

Position Natural or legal entity
Representan Fernandez Alvarez Alfredo

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

15

Mar 2021

Ampliación de capital


On date 15/03/2021, by means of the corresponding deed, the increase of €125,000.0 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 €250,000.0.


Announcement 134006 of 2021
Registry data: T 40719 , F 151, S 8, H M 722536, I/A 3

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

04

Sep 2020

Constitución


On date 04/09/2020 the company was incorporated by public deed.

The company was created with an initial share capital of €125,000.0 and started its activity on 23/07/2020.
The registered office at the time of its incorporation was set to CTRA BOADILLA Km 2 (MAJADAHONDA).

The company indicates that its activity is La provision de servicios veterinarios y de estetica para mascotas, asi como la provision de otros servicios y venta de productos complementarios relacionados con mascotas.- ...............


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

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