VIONTA MEDICS SL
Hoja M701995· NIF B88453170
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 615,00 €
- Incorporation :
- 20/08/2019
- Director :
- UNO Y ASOZIA CONSULTORES SL
Legal information
Legal information for VIONTA MEDICS SL
Activity
VIONTA MEDICS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 August 2019. The Spanish commercial register has published 6 filings for this company, from 20 August 2019 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 4 615,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Actividad principal: La gestión de servicios sanitarios y/o la intermediación en la gestión de los mismos. "CNAE 8690: Otras actividades sanitarias" Otras actividades: - La administración y prestación de todo tipo de servicios de asesorami.
Directors and representatives
Directors
Current
- UNO Y ASOZIA CONSULTORES SLSince 19/01/2020Administrador Único
Former
- Lago Viguera AlfredoCeased on 19/01/2020Administrador Único
Authorised representatives
Current
- Sanchez Hervas SaraSince 19/01/2020Representante
Directors network map
Cap table · shareholdings
- Lago Viguera Alfredo100 %
Individual · since 20/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lago Viguera Alfredo100 %
Individual · ultimate beneficial owner · since 20/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 19/01/2020· I/A 2
- NombramientosPublished 24/01/2020· Registered 19/01/2020· I/A 2
- Modificaciones estatutariasPublished 24/01/2020· Registered 19/01/2020· I/A 2
- ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
- Declaración de unipersonalidadPublished 20/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1
Changes
- 24/01/2020Modificaciones estatutarias
- 20/08/2019Declaración de unipersonalidad
LAGO VIGUERA ALFREDO
Capital · events
- 20/08/2019ConstituciónInitial capital: 4 615,00 €
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)
- 24/01/2020#5757651Ceses/DimisionesNombramientosModificaciones estatutarias
VIONTA MEDICS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAGO VIGUERA ALFREDO. Nombramientos. Adm. Unico: UNO Y ASOZIA CONSULTORES SL. Representan: SANCHEZ HERVAS SARA. Modificaciones estatutarias. Modificado el artícu… - 20/08/2019#5550409ConstituciónDeclaración de unipersonalidadNombramientos
VIONTA MEDICS SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividad principal: La gestión de servicios sanitarios y/o la intermediación en la gestión de los mismos. "CN…
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 2019
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 — Otras actividades sanitarias — are listed together.