VIAX TECHNOLOGIES EUROPE SL

Hoja M639896· NIF B87751806

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
21/02/2017
Directors :
Prego De Gomez Carmen Eugenia, Galeano Manuel, Gomez Sigala Mauricio

Legal information

Legal information for VIAX TECHNOLOGIES EUROPE SL

NIF
Hoja registral
IRUS1000298236574
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date21/02/2017
LocalityMadrid
Register referenceTomo 35604 · Folio 41 · Hoja M639896
StatusVigente

Activity

VIAX TECHNOLOGIES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 21 February 2017. The Spanish commercial register has published 13 filings for this company, from 21 February 2017 to 6 August 2021, across 6 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

LA FABRICACION DE PROTESIS DENTALES, PRESTACION DE APOYO O SERVICIO A LOS PROFESIONALES ODONTO-ESTOMATOLOGOS, MAXILOFACIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VIAX TECHNOLOGIES EUR…Galeano ManuelGaleano ManuelGomez Sigala MauricioGomez Sigala MauricioPrego De Gomez Carmen EugeniaPrego De Gomez Carme…PROCARE TECHNOLOGIES CLINICS SLPROCARE TECHNOLOGIES…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 7
  2. RevocacionesPublished 06/08/2021· Registered 30/07/2021· I/A 7
  3. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 7
  4. Cambio de domicilio socialPublished 06/08/2021· Registered 30/07/2021· I/A 7
  5. Ampliación de capitalPublished 24/05/2021· Registered 14/05/2021· I/A 6
  6. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 5
  7. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  8. Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 3
  9. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 3
  10. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 2
  11. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 2
  12. ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
  13. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 06/08/2021Cambio de domicilio social

    C/ ALSASUA 14 (MADRID)

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 21/02/2017Constitución
    Initial capital: 3 000,00 €

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. 06/08/2021#6560265
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    VIAX TECHNOLOGIES EUROPE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SIGALA MAURICIO;PREGO DE GOMEZ CARMEN EUGENIA;TRUJILLO SILVA CARLOS JOSE;TORRALBAS PINEDA SALVADOR. Revocaciones. Apo.Sol.: TRUJILLO SILVA CARLOS JOSE;FABREGAS ARIAS EDUARDO;COLMENARES…
  2. 24/05/2021#6432505
    Ampliación de capital
    VIAX TECHNOLOGIES EUROPE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 35604 , F 40, S 8, H M 639896, I/A 6 (14.05.21).
  3. 22/02/2019#5274973
    Nombramientos
    VIAX TECHNOLOGIES EUROPE SL. Nombramientos. Adm. Solid.: TORRALBAS PINEDA SALVADOR. Datos registrales. T 35604 , F 39, S 8, H M 639896, I/A 5 (15.02.19).
  4. 14/02/2019#5258726
    Nombramientos
    VIAX TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: GALEANO MANUEL. Datos registrales. T 35604 , F 38, S 8, H M 639896, I/A 4 ( 7.02.19).
  5. 20/06/2018#4933037
    Ceses/DimisionesNombramientos
    VIAX TECHNOLOGIES EUROPE SL. Ceses/Dimisiones. Adm. Solid.: AVILA CRESPO JOSE ANGEL. Nombramientos. Adm. Solid.: TRUJILLO SILVA CARLOS JOSE. Datos registrales. T 35604 , F 38, S 8, H M 639896, I/A 3 (12.06.18).
  6. 28/03/2017#4310637
    Ceses/DimisionesNombramientos
    VIAX TECHNOLOGIES EUROPE SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO SILVA CARLOS JOSE;REDECILLA SANCHEZ ALVARO LUIS. Nombramientos. Adm. Solid.: GOMEZ SIGALA MAURICIO;PREGO DE GOMEZ CARMEN EUGENIA. Datos registrales. T 35604 , F 38, S 8, H M 639896,…
  7. 21/02/2017#4255917
    ConstituciónNombramientos
    VIAX TECHNOLOGIES EUROPE SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: LA FABRICACION DE PROTESIS DENTALES, PRESTACION DE APOYO O SERVICIO A LOS PROFESIONALES ODONTO-ESTOMATOLOGOS, MAXILOFACIALES... Domicilio: C/ MONTE ESQUINZA N…

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 2017

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 addressC/ ALSASUA 14 (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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector