VITALKME PATIENT SL

Hoja M555985· NIF B86670411

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2013
Directors :
Peñaranda Hernandez Agustin, Navarro Alvarez Sergio, Losa Contreras Manuel

Legal information

Legal information for VITALKME PATIENT SL

NIF
Hoja registral
IRUS1000290227033
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2013
LocalityMadrid
Register referenceTomo 30891 · Folio 12 · Hoja M555985
StatusVigente

Activity

VITALKME PATIENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 March 2013. The Spanish commercial register has published 7 filings for this company, from 25 March 2013 to 23 September 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. HOTELES Y ALOJAMIENTOS SIMILARES. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
VITALKME PATIENT SLNavarro Alvarez SergioNavarro Alvarez Serg…Peñaranda Hernandez AgustinPeñaranda Hernandez …Losa Contreras ManuelLosa Contreras ManuelSERTEL MOVILES SLSERTEL MOVILES SLROSOTEL MOVILES SLROSOTEL MOVILES SLAGS INVERSORES DE NEGOCIO GLOBALES SLAGS INVERSORES DE NE…GRUPO TMH 72 SLGRUPO TMH 72 SLCONSTRUCCIONES SOSTENIBLES DAS SLCONSTRUCCIONES SOSTE…INTEL DIGITAL COMUNICACIONES SLINTEL DIGITAL COMUNI…DISA ALOJAMIENTOS SLDISA ALOJAMIENTOS SLGAROCA MOVILES SLGAROCA MOVILES SLSERGAN COMUNICACIONES SLSERGAN COMUNICACIONE…GLOBAL HEALTH PROJECTS SLGLOBAL HEALTH PROJEC…LOSA CONTRERAS SLLOSA CONTRERAS SLTRASTERING TIME SLTRASTERING TIME SLTIM CALIFARM SLTIM CALIFARM SLM L C ADVISER SLM L C ADVISER SL

Cap table · shareholdings

  • LOSA CONTRERAS SL100 %

    Legal entity · since 25/03/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VITALKME PATIENT SLLOSA CONTRERAS SLLOSA CONTRERAS SL

Beneficial owner (UBO)

LOSA CONTRERAS SL100 %Vigente

Legal entity · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
VITALKME PATIENT SLLOSA CONTRERAS SLLOSA CONTRERAS SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 2
  2. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
  3. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  4. Cambio de objeto socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  5. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2013· Registered 14/03/2013· I/A 1
  7. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 23/09/2022Cambio de domicilio social

    C/ ATOCHA 125 - 5º IZQUIEDA (MADRID)

  2. 23/09/2022Cambio de objeto social

    COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. PROMOCION INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. HOTELES Y ALOJAMIENTOS SIMILARES. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.

  3. 25/03/2013Declaración de unipersonalidad

    LOSA CONTRERAS SL

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 006,00 €

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. 23/09/2022#7169461
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VITALKME PATIENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOSA CONTRERAS MANUEL. Nombramientos. Adm. Solid.: LOSA CONTRERAS MANUEL;NAVARRO ALVAREZ SERGIO;PEÑARANDA HERNANDEZ AGUSTIN. Otros conceptos: Cambio del Organ…
  2. 25/03/2013#2193443
    ConstituciónDeclaración de unipersonalidadNombramientos
    VITALKME PATIENT SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: -La asesoría, auditoría, consultoría e impartición de cursos destinados a empresas, públicas o privadas, (En caso de que el objeto social comprenda actividad profesi…

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 2013

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/ ATOCHA 125 - 5º IZQUIEDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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