VIA-SALUD SL

Hoja M476140· NIF B85583185

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/02/2009
Directors :
Diaz Castillo Juan Jose, Moreno Montero Jose Maria

Legal information

Legal information for VIA-SALUD SL

NIF
Hoja registral
IRUS1000283196472
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/02/2009
LocalityMadrid
Register referenceTomo 26423 · Folio 91 · Hoja M476140
StatusVigente

Activity

VIA-SALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 23 February 2009. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA COMERCIALIZACION, INTERMEDIACION, PRODUCCION Y CONTRATACION DE POLIZAS DE SEGUROS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 5
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 5
  3. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 4
  4. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 3
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 3
  6. Ceses/DimisionesPublished 25/02/2009· Registered 12/02/2009· I/A 2
  7. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 2
  8. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  9. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 25/06/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 BAJO (MADRID)

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 200,00 €

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. 24/11/2021#6696690
    Ceses/DimisionesNombramientos
    VIA-SALUD SL. Ceses/Dimisiones. Adm. Mancom.: LASTANAO SANCHO SANTOS. Nombramientos. Adm. Mancom.: MORENO MONTERO JOSE MARIA. Datos registrales. T 26423 , F 91, S 8, H M 476140, I/A 5 (17.11.21).
  2. 25/06/2019#5464516
    Cambio de domicilio social
    VIA-SALUD SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJO (MADRID). Datos registrales. T 26423 , F 91, S 8, H M 476140, I/A 4 (18.06.19).
  3. 03/08/2017#4491746
    Ceses/DimisionesNombramientos
    VIA-SALUD SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BRAVO ALICIA YOLANDA. Nombramientos. Adm. Mancom.: LASTANAO SANCHO SANTOS. Datos registrales. T 26423 , F 90, S 8, H M 476140, I/A 3 (27.07.17).
  4. 25/02/2009#89496
    Ceses/DimisionesNombramientos
    VIA-SALUD SL. Ceses/Dimisiones. Adm. Mancom.: MORENO MONTERO JOSE MARIA. Nombramientos. Adm. Mancom.: LOPEZ BRAVO ALICIA YOLANDA. Datos registrales. T 26423 , F 90, S 8, H M 476140, I/A 2 (12.02.09).
  5. 23/02/2009#84762
    ConstituciónNombramientos
    VIA-SALUD SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: LA COMERCIALIZACION, INTERMEDIACION, PRODUCCION Y CONTRATACION DE POLIZAS DE SEGUROS. Domicilio: C/ JUAN HURTADO DE MENDOZA 9 1º (MADRID). Capital: 3.200,00 Euros. Nombramie…

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.

Public

Certified articles of association

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

Public· Incorporated 2009

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressPASEO DE LA CASTELLANA 153 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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