VITANFES SALUD SL
Hoja ML1699· NIF B52022472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 22/01/2010
- Director :
- Esteban Font Arturo
Legal information
Legal information for VITANFES SALUD SL
Activity
VITANFES SALUD SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 22 January 2010. The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 23 May 2019, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La explotación bajo el régimen de franquicia de una o varias clínicas VITAL DENT.
Directors and representatives
Directors
Current
- Esteban Font ArturoSince 13/02/2017Administrador Único
Former
- Font Matas Maria AnunciacionCeased on 13/02/2017Administrador Solidario
Authorised representatives
Current
- Esteban Albert ArturoSince 28/09/2016Apoderado
Directors network map
Cap table · shareholdings
- Esteban Font Arturo100 %
Individual · since 23/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Font Arturo100 %
Individual · ultimate beneficial owner · since 23/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2019· Registered 02/05/2019· I/A 5
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 4
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 4
- NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 3
- Modificaciones estatutariasPublished 21/07/2016· Registered 11/07/2016· I/A 2
- Cambio de objeto socialPublished 21/07/2016· Registered 11/07/2016· I/A 2
- ConstituciónPublished 22/01/2010· Registered 30/12/2009· I/A 1
- NombramientosPublished 22/01/2010· Registered 30/12/2009· I/A 1
Changes
- 23/05/2019Declaración de unipersonalidad
ESTEBAN FONT ARTURO
- 21/07/2016Cambio de objeto social
La explotación bajo el régimen de franquicia de una o varias clínicas VITAL DENT.
- 21/07/2016Modificaciones estatutarias
Capital · events
- 22/01/2010ConstituciónInitial capital: 3 500,00 €
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)
- 23/05/2019#5410814Declaración de unipersonalidad
VITANFES SALUD SL. Declaración de unipersonalidad. Socio único: ESTEBAN FONT ARTURO. Datos registrales. T 93 , F 165, S 8, H ML 1699, I/A 5 ( 2.05.19).
- 21/02/2017#4257183Ceses/DimisionesNombramientos
VITANFES SALUD SL. Ceses/Dimisiones. Adm. Solid.: FONT MATAS MARIA ANUNCIACION;ESTEBAN FONT ARTURO. Nombramientos. Adm. Unico: ESTEBAN FONT ARTURO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 06/10/2016#4053455Nombramientos
VITANFES SALUD SL. Nombramientos. Apoderado: ESTEBAN ALBERT ARTURO. Datos registrales. T 93 , F 163, S 8, H ML 1699, I/A 3 (28.09.16).
- 21/07/2016#3953663Modificaciones estatutariasCambio de objeto social
VITANFES SALUD SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 2º.- El OBJETO SOCIAL lo constituye:= La explotación bajo el régimen de franquicia de una o varias clínicas VITAL DENT. Las actividades integrantes del objeto social… - 22/01/2010#553246ConstituciónNombramientos
VITANFES SALUD SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: La explotación bajo el régimen de franquicia de una o varias clínicas VITAL DENT. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, o…
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 2010
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 — Melilla — are listed together, with their address.