ESPECIALIDADES VETERINARIAS OFTALVET, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MALVASIA 16 - LOCAL 1
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €114,945
- First publication
- 18 Apr 2022
- Latest act
- 29 Dec 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | MACIAS VICENTE AUGUSTO |
| Board member | MALONE JOANNA CLARE |
| Board member | STANWORTH MARK |
| Board member | VEGA GARCIA LUIS ADOLFO |
| Chairperson | MALONE JOANNA CLARE |
| Attorney-in-fact (joint, and joint and several) | BURGOS BLANCO MARIA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | MACIAS VICENTE AUGUSTO |
| Attorney-in-fact (joint, and joint and several) | VEGA GARCIA LUIS ADOLFO |
| Secretary (not a board member) | GARROFE PUJOL ALBERT |
| Vice secretary (not a board member) | PREIXENS SANABRA EDGAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2023 | Terminations of appointment/Resignations | Notice 555353 |
| 8 May 2023 | Appointments | Notice 208517 |
| 8 May 2023 | Appointments | Notice 208516 |
| 8 May 2023 | Appointments | Notice 208515 |
| 8 May 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 208514 |
| 26 Jan 2023 | Amendments to the articles of association, Change of corporate purpose | Notice 43767 |
| 22 Dec 2022 | Capital increase, Amendments to the articles of association | Notice 560044 |
| 18 Apr 2022 | Incorporation, Appointments | Notice 171584 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/especialidades-veterinarias-oftalvet-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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