VITALAIRE SA

Hoja M79296· NIF A79129904

Struck off · 10/07/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VITALAIRE SA

NIF
Hoja registral
IRUS1000242195052
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 35261 · Folio 210 · Hoja M79296
StatusLiquidada

Activity

VITALAIRE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 22 June 2015 to 10 July 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VITALAIRE SABajils Marina AngelBajils Marina AngelAIR LIQUIDE HEALTHCARE ESPAÑA SLAIR LIQUIDE HEALTHCA…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 19
  2. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 19
  3. DisoluciónPublished 10/07/2020· Registered 03/07/2020· I/A 19
  4. ExtinciónPublished 10/07/2020· Registered 03/07/2020· I/A 19
  5. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 18
  6. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 17
  7. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 17
  8. Cambio de domicilio socialPublished 10/12/2015· Registered 01/12/2015· I/A 16
  9. NombramientosPublished 13/07/2015· Registered 01/07/2015· I/A 15
  10. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 14
  11. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 14

Changes

  1. 10/07/2020Disolución
  2. 10/07/2020Extinción
  3. 10/12/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 (MADRID)

Timeline (BORME)

  1. 10/07/2020#5942473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VITALAIRE SA. Ceses/Dimisiones. Liquidador: BAJILS MARINA ANGEL. Consejero: OGE PHILIPPE;BAJILS MARINA ANGEL;MORANDINI GINO. SecreNoConsj: NAVARRO JAQUOTOT MARIA DEL PILAR. Nombramientos. Liquidador: BAJILS MARINA ANGEL. Disolución. Voluntaria. Extin…
  2. 04/07/2017#4446751
    Nombramientos
    VITALAIRE SA. Nombramientos. Apo.Sol.: MORANDINI GINO;BAJILS MARINA ANGEL;BAJILS MARINA ANGEL;NAVARRO JAQUOTOT MARIA DEL PILAR. Apo.Man.Soli: MORANDINI GINO;SANTOS HELENA;NAVARRO JAQUOTOT MARIA DEL PILAR;MONSEGUR JEAN FRANCOIS. Apo.Sol.: RECUERO BARR…
  3. 04/07/2017#4446750
    Ceses/DimisionesNombramientos
    VITALAIRE SA. Ceses/Dimisiones. Consejero: RASERO GUERRERO MARIA TERESA;DE LA PEÑA RODRIGUEZ ALFONSO;BERISTAIN LOPATEGUI JESUS. SecreNoConsj: DAVILA PEREZ RAMON DE JESUS. Presidente: RASERO GUERRERO MARIA TERESA. Nombramientos. SecreNoConsj: NAVARRO …
  4. 10/12/2015#3625600
    Cambio de domicilio social
    VITALAIRE SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 (MADRID). Datos registrales. T 4825 , F 95, S 8, H M 79296, I/A 16 ( 1.12.15).
  5. 13/07/2015#3411664
    Nombramientos
    VITALAIRE SA. Nombramientos. Apo.Sol.: DAVILA PEREZ RAMON;PEDRAZUELA PRIETO JORGE. Datos registrales. T 4825 , F 95, S 8, H M 79296, I/A 15 ( 1.07.15).
  6. 22/06/2015#3378478
    Ceses/DimisionesNombramientos
    VITALAIRE SA. Ceses/Dimisiones. Consejero: MUÑOZ OLMEDO FRANCISCO;RIPART JEAN BAPTISTE. Presidente: MELCHOR SANTAOLALLA ANTONIO MARIA. Consejero: MELCHOR SANTAOLALLA ANTONIO MARIA. Secretario: REY BLANCO HORTIGUERA HUMBERTO. Nombramientos. SecreNoCon…

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

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 79 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector