VITALTRAUMA SL
Hoja M755630· NIF B67726273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/11/2021
Legal information
Legal information for VITALTRAUMA SL
Activity
VITALTRAUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2021. The Spanish commercial register has published 8 filings for this company, from 25 November 2021 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
- La prestación de servicios médicos en consulta, a través de los profesionales dotados de titulación adecuada al respecto. - La importación, exportación, distribución, comercialización e instalación de mobiliario clínico, hospitales y establecimientos médico-sanitarios...
Directors and representatives
Directors
Former
- Rubio Quevedo RafaelCeased on 20/01/2022Administrador Mancomunado
- Aguilera Cadenas SusanaCeased on 19/12/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
- DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 2
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 25/11/2021· Registered 18/11/2021· I/A 1
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 1
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
Capital · events
- 25/11/2021ConstituciónInitial 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)
- 27/12/2023#7859158Ceses/DimisionesNombramientosDisoluciónExtinción
VITALTRAUMA SL. Ceses/Dimisiones. Adm. Unico: AGUILERA CADENAS SUSANA. Nombramientos. Liquidador: AGUILERA CADENAS SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 42732 , F 5, S 8, H M 755630, I/A 3 (19.12.23).
- 27/01/2022#6782507Ceses/DimisionesNombramientos
VITALTRAUMA SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO QUEVEDO RAFAEL;AGUILERA CADENAS SUSANA. Nombramientos. Adm. Unico: AGUILERA CADENAS SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único… - 25/11/2021#6698494ConstituciónNombramientos
VITALTRAUMA SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: - La prestación de servicios médicos en consulta, a través de los profesionales dotados de titulación adecuada al respecto. - La importación, exportación, distribución, co…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.