GRUPO VETERINARIO KITICAN SL.
Active
Registry details
- Registered office
- C/ DE LAS DELICIAS 35 - LOCAL COMERCIAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,567
- First publication
- 14 Jan 2019
- Latest act
- 19 Oct 2023
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RETZIGNAC IVAN |
| Attorney-in-fact | SUAREZ DE LEZO HERREROS DE TEJADA JORGE-JOAQUIN |
| Joint and several attorney-in-fact | RETZIGNAC IVAN |
| Joint and several attorney-in-fact | SUAREZ DE LEZO HERREROS DE TEJADA JORGE-JOAQUIN |
| Board member | BORMS BART FRITS AIME LEENE ETIENNE |
| Board member | COOLS CHRISTIAAN |
| Board member | LEZOCOR SL |
| Board member | RETZIGONZ SL |
| Chairperson | BORMS BART FRITS AIME LEENE ETIENNE |
| Managing director | BORMS BART FRITS AIME LEENE ETIENNE |
| Secretary (not a board member) | BELAUSTEGUIGOITIA DE LA CRUZ FEDERICO |
| Vice secretary (not a board member) | GARCIA DE OTEYZA KINDELAN ROCIO |
| Representative | RETZIGNAC IVAN |
| Representative | SUAREZ DE LEZO HERREROS DE TEJADA JORGE-JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Oct 2023 | Amendments to the articles of association, Change of company name | Notice 446354 |
| 16 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 418176 |
| 9 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 205477 |
| 20 Dec 2021 | Appointments | Notice 547270 |
| 3 Nov 2021 | Amendments to the articles of association | Notice 479352 |
| 3 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 479351 |
| 2 Nov 2021 | Capital increase | Notice 477641 |
| 19 Jul 2021 | Capital increase | Notice 345600 |
| 1 Jun 2021 | Amendments to the articles of association | Notice 262615 |
| 15 Apr 2021 | Appointments | Notice 171480 |
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/grupo-veterinario-kitican-sl
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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