INVERSIONES VIAMED SL

Hoja M397623· NIF B84567494

Struck off · 31/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES VIAMED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22275 · Folio 201 · Hoja M397623
StatusBaja

Activity

INVERSIONES VIAMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 November 2011 to 31 July 2013, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES VIAMED SLARACLON BIOTECH SLARACLON BIOTECH SL

Cap table · shareholdings

  • VIAMED SALUD SL100 %

    Legal entity · since 23/07/2013 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
INVERSIONES VIAMED SLVIAMED SALUD SLVIAMED SALUD SLCANAL FUENSANTA SLCANAL FUENSANTA SLFUENSANTA SOCIEDAD LIMITADAFUENSANTA SOCIEDAD L…CLINICA ALXEN SOCIEDAD LIMITADACLINICA ALXEN SOCIED…CENTRO DEPORTIVO ALXEN SOCIEDAD LIMITADACENTRO DEPORTIVO ALX…CENTRO GINECOLOGICO RIOJANO SOCIEDAD LIMITADACENTRO GINECOLOGICO …CLINICA LOS MANZANOS SOCIEDAD LIMITADACLINICA LOS MANZANOS…CORPORACION SOCIOSANITARIA DE LA RIOJA SLCORPORACION SOCIOSAN…CENTROS MEDICOS ASISTENCIALES DE MEDICINA INTEGRAL SLCENTROS MEDICOS ASIS…OPTIMUM SERVICIOS SANITARIOS SLOPTIMUM SERVICIOS SA…HOSPITAL UNIVERSITARIO VIAMED SANTA ELENA SLHOSPITAL UNIVERSITAR…CENTROS AMBULATORIOS INTEGRALES SLCENTROS AMBULATORIOS…DESARROLLOS HOSPITALARIOS DE TARRAGONA SLDESARROLLOS HOSPITAL…VAULT LONGEVIDAD SLVAULT LONGEVIDAD SLDESARROLLOS HOSPITALARIOS DE SEVILLA SLDESARROLLOS HOSPITAL…CLINICA MEDICO QUIRURGICA SAN JOSE SACLINICA MEDICO QUIRU…ACTIVIDADES SANITARIAS DE ARAGON SLACTIVIDADES SANITARI…OPTIMUM HOLDING SANITARIO SLOPTIMUM HOLDING SANI…COMPAÑIA SOCIOSANITARIA DE HARO SLCOMPAÑIA SOCIOSANITA…CLINICA NOVO SANCTI PETRI SLCLINICA NOVO SANCTI …

Beneficial owner (UBO)

VIAMED SALUD SL100 %Vigente

Legal entity · since 23/07/2013

Beneficial owner network map

21 nodes Person Company
INVERSIONES VIAMED SLVIAMED SALUD SLVIAMED SALUD SLCANAL FUENSANTA SLCANAL FUENSANTA SLFUENSANTA SOCIEDAD LIMITADAFUENSANTA SOCIEDAD L…CLINICA ALXEN SOCIEDAD LIMITADACLINICA ALXEN SOCIED…CENTRO DEPORTIVO ALXEN SOCIEDAD LIMITADACENTRO DEPORTIVO ALX…CENTRO GINECOLOGICO RIOJANO SOCIEDAD LIMITADACENTRO GINECOLOGICO …CLINICA LOS MANZANOS SOCIEDAD LIMITADACLINICA LOS MANZANOS…CORPORACION SOCIOSANITARIA DE LA RIOJA SLCORPORACION SOCIOSAN…CENTROS MEDICOS ASISTENCIALES DE MEDICINA INTEGRAL SLCENTROS MEDICOS ASIS…OPTIMUM SERVICIOS SANITARIOS SLOPTIMUM SERVICIOS SA…HOSPITAL UNIVERSITARIO VIAMED SANTA ELENA SLHOSPITAL UNIVERSITAR…CENTROS AMBULATORIOS INTEGRALES SLCENTROS AMBULATORIOS…DESARROLLOS HOSPITALARIOS DE TARRAGONA SLDESARROLLOS HOSPITAL…VAULT LONGEVIDAD SLVAULT LONGEVIDAD SLDESARROLLOS HOSPITALARIOS DE SEVILLA SLDESARROLLOS HOSPITAL…CLINICA MEDICO QUIRURGICA SAN JOSE SACLINICA MEDICO QUIRU…ACTIVIDADES SANITARIAS DE ARAGON SLACTIVIDADES SANITARI…OPTIMUM HOLDING SANITARIO SLOPTIMUM HOLDING SANI…COMPAÑIA SOCIOSANITARIA DE HARO SLCOMPAÑIA SOCIOSANITA…CLINICA NOVO SANCTI PETRI SLCLINICA NOVO SANCTI …

Registered actos

  1. Ceses/DimisionesPublished 31/07/2013· Registered 22/07/2013· I/A 5
  2. NombramientosPublished 31/07/2013· Registered 22/07/2013· I/A 5
  3. DisoluciónPublished 31/07/2013· Registered 22/07/2013· I/A 5
  4. ExtinciónPublished 31/07/2013· Registered 22/07/2013· I/A 5
  5. Declaración de unipersonalidadPublished 23/07/2013· Registered 12/07/2013· I/A 4
  6. Reducción de capitalPublished 23/07/2013· Registered 12/07/2013· I/A 4
  7. Ampliación de capitalPublished 23/07/2013· Registered 12/07/2013· I/A 4
  8. ReeleccionesPublished 24/11/2011· Registered 14/11/2011· I/A 3
  9. Modificaciones estatutariasPublished 24/11/2011· Registered 14/11/2011· I/A 3

Changes

  1. 31/07/2013Disolución
  2. 31/07/2013Extinción
  3. 23/07/2013Declaración de unipersonalidad

    VIAMED SALUD SL

  4. 24/11/2011Modificaciones estatutarias

Capital · events

  1. 23/07/2013Reducción de capitalAmpliación de capital
    −475 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/07/2013#2394108
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES VIAMED SL. Ceses/Dimisiones. Consejero: YERA MIRANDA MARIANO;LOPEZ DIEGUEZ GAMONEDA RAFAEL;LOPEZ DIEGUEZ GAMONEDA MARCIAL;MANRIQUE TROYAS JOSE IGNACIO;PRADAS POVEDA JUAN CARLOS. Presidente: YERA MIRANDA MARIANO. Vicepresid.: LOPEZ DIEGUEZ…
  2. 23/07/2013#2381706
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    INVERSIONES VIAMED SL. Declaración de unipersonalidad. Socio único: VIAMED SALUD SL. Reducción de capital. Importe reducción: 3.462,30 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 475.…
  3. 24/11/2011#1473229
    ReeleccionesModificaciones estatutarias
    INVERSIONES VIAMED SL. Reelecciones. Consejero: YERA MIRANDA MARIANO;LOPEZ DIEGUEZ GAMONEDA RAFAEL;LOPEZ DIEGUEZ GAMONEDA MARCIAL;MANRIQUE TROYAS JOSE IGNACIO;PRADAS POVEDA JUAN CARLOS. Presidente: YERA MIRANDA MARIANO. Vicepresid.: LOPEZ DIEGUEZ GAM…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province