FIALPLA SALUD SL
Hoja M505419· NIF B86018603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/09/2010
Legal information
Legal information for FIALPLA SALUD SL
Activity
FIALPLA SALUD SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 13 September 2010. The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 4 April 2017, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Explotación de clínicas de cualquier especialidad médica. Prestación de Asisencia Técnica Sanitaria, servicios de rehabilitación y laboratorios. Consultorios médicos, centros de socorro, sanitarios y clínicos de urgencia. Balnearios y baños de agua dulce y de mar, etc....
Directors and representatives
Directors
Former
- Alonso Garcia AlbertoCeased on 24/03/2017Consejero Delegado Mancomunado
- Alonso Garcia FidelCeased on 24/03/2017Consejero Delegado MancomunadoSecretario
- Alonso Plaza FidelCeased on 13/03/2017Consejero
- Alonso Garcia Pedro LuisCeased on 24/03/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2017· Registered 24/03/2017· I/A 4
- NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 4
- DisoluciónPublished 04/04/2017· Registered 24/03/2017· I/A 4
- ExtinciónPublished 04/04/2017· Registered 24/03/2017· I/A 4
- Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 3
- ReeleccionesPublished 21/03/2017· Registered 13/03/2017· I/A 3
- Reducción de capitalPublished 04/11/2011· Registered 19/10/2011· I/A 2
- Modificaciones estatutariasPublished 04/11/2011· Registered 19/10/2011· I/A 2
- ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1
Changes
- 04/04/2017Disolución
- 04/04/2017Extinción
- 04/11/2011Modificaciones estatutarias
Capital · events
- 04/11/2011Reducción de capitalResulting capital: 5 000,00 €
- 13/09/2010ConstituciónInitial capital: 50 000,00 €
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)
- 04/04/2017#4322058Ceses/DimisionesNombramientosDisoluciónExtinción
FIALPLA SALUD SL. Ceses/Dimisiones. Consejero: ALONSO GARCIA PEDRO LUIS;ALONSO GARCIA FIDEL;ALONSO GARCIA ALBERTO. Presidente: ALONSO GARCIA PEDRO LUIS. Secretario: ALONSO GARCIA FIDEL. Cons.Del.Man: ALONSO GARCIA FIDEL;ALONSO GARCIA ALBERTO;ALONSO G… - 21/03/2017#4297948Ceses/DimisionesReelecciones
FIALPLA SALUD SL. Ceses/Dimisiones. Consejero: ALONSO PLAZA FIDEL. Cons.Del.Man: ALONSO PLAZA FIDEL. Reelecciones. Presidente: ALONSO GARCIA PEDRO LUIS. Secretario: ALONSO GARCIA FIDEL. Cons.Del.Man: ALONSO GARCIA FIDEL;ALONSO GARCIA ALBERTO;ALONSO G… - 04/11/2011#1442597Reducción de capitalModificaciones estatutarias
FIALPLA SALUD SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 28048 , F 24, S 8, H M 505419, … - 13/09/2010#874719ConstituciónNombramientos
FIALPLA SALUD SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: Explotación de clínicas de cualquier especialidad médica. Prestación de Asisencia Técnica Sanitaria, servicios de rehabilitación y laboratorios. Consultorios médicos, c…
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 — Madrid — are listed together, with their address.