VITIO MEDICAL SL

Hoja NA40213· NIF B71426506

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
20/04/2021
Directors :
Morras Andres Esteban, Anaut Domeño Ruben, Nuñez Iñarra Ricardo, Mata Ferrer Eduardo

Legal information

Legal information for VITIO MEDICAL SL

NIF
Hoja registral
IRUS1000206935565
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date20/04/2021
LocalityAranguren
Register referenceTomo 2015 · Folio 199 · Hoja NA40213
StatusVigente

Activity

VITIO MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 20 April 2021. The Spanish commercial register has published 11 filings for this company, from 20 April 2021 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 26 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Diseño, desarrollo y comercialización de dispositivos médicos que integren software y hardware para la prestación de servicios relacionados con la telemedicina.Domicilio: C/ BERROA, 19 OFICINA 502 - TAJONAR (ARANGUREN).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
VITIO MEDICAL SLAnaut Domeño RubenAnaut Domeño RubenMorras Andres EstebanMorras Andres EstebanNuñez Iñarra RicardoNuñez Iñarra RicardoRENDOVA VENTURES SLRENDOVA VENTURES SLGARANZA TECH SLGARANZA TECH SLDAS-NANO SLDAS-NANO SLVERIDAS DIGITAL AUTHENTICATION SOLUTIONS SLVERIDAS DIGITAL AUTH…EDISON CORPORATE SERVICES SLEDISON CORPORATE SER…INVERSIONES CORPORATIVAS NAVARRAS SLINVERSIONES CORPORAT…INVERSIONES CORPORATIVAS NAVARRAS SOLARES SLINVERSIONES CORPORAT…INANURI CAPITAL SLINANURI CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 7
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 7
  3. Ampliación de capitalPublished 30/01/2025· Registered 23/01/2025· I/A 7
  4. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
  5. Ampliación de capitalPublished 28/06/2024· Registered 21/06/2024· I/A 5
  6. Ceses/DimisionesPublished 06/07/2022· Registered 28/06/2022· I/A 4
  7. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 4
  8. Ampliación de capitalPublished 04/07/2022· Registered 20/06/2022· I/A 3
  9. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 2
  10. ConstituciónPublished 20/04/2021· Registered 12/04/2021· I/A 1
  11. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 1

Capital · events

  1. 30/01/2025Ampliación de capital
    Resulting capital: 26 000,00 € (+1 000,00 €)
  2. 28/06/2024Ampliación de capital
    Resulting capital: 22 700,00 € (+2 700,00 €)
  3. 04/07/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  4. 20/04/2021Constitución
    Initial capital: 3 000,00 €

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. 30/01/2025#8464674
    Ceses/DimisionesNombramientosAmpliación de capital
    VITIO MEDICAL SL. Ceses/Dimisiones. Adm. Unico: ANAUT DOMEÑO RUBEN. Nombramientos. Presidente: MORRAS ANDRES ESTEBAN. Consejero: MORRAS ANDRES ESTEBAN. Con.Delegado: ANAUT DOMEÑO RUBEN. Consejero: ANAUT DOMEÑO RUBEN;NUÑEZ IÑARRA RICARDO. SecreNoConsj…
  2. 28/06/2024#8147873
    Nombramientos
    VITIO MEDICAL SL. Nombramientos. Apoderado: JUGUERA JIMENEZ ARIANA. Datos registrales. S 8 , H NA 40213, I/A 6 (21.06.24).
  3. 28/06/2024#8147872
    Ampliación de capital
    VITIO MEDICAL SL. Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 22.700,00 Euros. Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 25.000,00 Euros. Otros conceptos: CREADAS dos clases de participaciones socia…
  4. 06/07/2022#7061119
    Ceses/DimisionesNombramientos
    VITIO MEDICAL SL. Ceses/Dimisiones. Adm. Mancom.: MORRAS ANDRES JAVIER IGNACIO;ANAUT DOMEÑO RUBEN. Nombramientos. Adm. Unico: ANAUT DOMEÑO RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  5. 04/07/2022#7056660
    Ampliación de capital
    VITIO MEDICAL SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2015 , F 198, S 8, H NA 40213, I/A 3 (20.06.22).
  6. 20/04/2021#6365576
    Nombramientos
    VITIO MEDICAL SL. Nombramientos. Apoderado: ANAUT DOMEÑO RUBEN. Datos registrales. T 2015 , F 197, S 8, H NA 40213, I/A 2 (12.04.21).
  7. 20/04/2021#6365575
    ConstituciónNombramientos
    VITIO MEDICAL SL. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: Diseño, desarrollo y comercialización de dispositivos médicos que integren software y hardware para la prestación de servicios relacionados con la telemedicina.Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERROA, 19 OFICINA 502 - TAJONAR (ARANGUREN), Aranguren, Navarra
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector