VIDEA BIEN SOCIEDAD LIMITADA
Hoja V182788
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2018
- Directors :
- Palomino Ramos Ana Belen, Fernandez Navarro Jose Manuel
Legal information
Legal information for VIDEA BIEN SOCIEDAD LIMITADA
Activity
VIDEA BIEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 July 2018. The Spanish commercial register has published 6 filings for this company, from 10 July 2018 to 6 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Actividades relacionadas con la explotación de Clínicas o Centros médicos. CODIGO CNAE 8622. La sociedad podrá desarrollar las actividades integrantes de su objeto social total o parcialmente, de modo indirecto, mediante la titularidad de acciones o de participaciones en Sociedades con objeto idénti.
Directors and representatives
Directors
Current
- Palomino Ramos Ana BelenSince 29/04/2021Administrador Solidario
- Fernandez Navarro Jose ManuelSince 03/07/2018Administrador Solidario
Authorised representatives
Current
- Fernandez Navarro Jorge AntonioSince 29/09/2022Apoderado
Directors network map
Cap table · shareholdings
- OTSU GROUP SL100 %
Legal entity · since 10/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTSU GROUP SL100 %Vigente
Legal entity · since 10/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
- Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
- Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 1
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1
Capital · events
- 10/07/2018ConstituciónInitial 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)
- 06/10/2022#7186449Nombramientos
VIDEA BIEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. T 10522, L 7803, F 186, S 8, H V 182788, I/A 3 (29.09.22).
- 07/05/2021#6399703Ceses/DimisionesNombramientos
VIDEA BIEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;PALOMINO RAMOS ANA BELEN. Otros conceptos: Cambio del Organo… - 10/07/2018#4960893ConstituciónDeclaración de unipersonalidadNombramientos
VIDEA BIEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: Actividades relacionadas con la explotación de Clínicas o Centros médicos. CODIGO CNAE 8622. La sociedad podrá desarrollar las actividades integrantes de su…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.