FIS-REHAB MAE SL
Hoja M455112· NIF B85343465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez De La Horra Virginia
Legal information
Legal information for FIS-REHAB MAE SL
Activity
FIS-REHAB MAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 July 2010 to 1 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8695
Directors and representatives
Directors
Current
- Martinez De La Horra VirginiaSince 22/02/2023Administrador Único
Former
- Del Palacio Lopez Maria Del CarmenCeased on 22/02/2023Administrador Solidario
- Sanchez Ajates Francisco JavierCeased on 16/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De La Horra Virginia100 %
Individual · ultimate beneficial owner · since 01/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 3
- Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 3
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 3
- Ceses/DimisionesPublished 29/07/2010· Registered 16/07/2010· I/A 2
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 2
- Modificaciones estatutariasPublished 29/07/2010· Registered 16/07/2010· I/A 2
Changes
- 01/03/2023Declaración de unipersonalidad
MARTINEZ DE LA HORRA VIRGINIA
- 29/07/2010Modificaciones estatutarias
Timeline (BORME)
- 01/03/2023#7415287Declaración de unipersonalidadCeses/DimisionesNombramientos
FIS-REHAB MAE SL. Declaración de unipersonalidad. Socio único: MARTINEZ DE LA HORRA VIRGINIA. Ceses/Dimisiones. Adm. Solid.: DEL PALACIO LOPEZ MARIA DEL CARMEN;MARTINEZ DE LA HORRA VIRGINIA. Nombramientos. Adm. Unico: MARTINEZ DE LA HORRA VIRGINIA. O… - 29/07/2010#824187Ceses/DimisionesNombramientosModificaciones estatutarias
FIS-REHAB MAE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ AJATES FRANCISCO JAVIER. Nombramientos. Adm. Solid.: DEL PALACIO LOPEZ MARIA DEL CARMEN;MARTINEZ DE LA HORRA VIRGINIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
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
Spanish companies in the same line of business — CNAE 8695 — are listed together.