FISIO BALBOA SL

Hoja M554161· NIF B86678653

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/03/2013
Director :
Chiralt Perez Javier

Legal information

Legal information for FISIO BALBOA SL

NIF
Hoja registral
IRUS1000290223544
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/03/2013
LocalityMadrid
Phone
Register referenceTomo 30793 · Folio 177 · Hoja M554161
StatusVigente

Activity

FISIO BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2013. The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 15 September 2014, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8695

Corporate purpose

LA PRESTACION DE SERVICIOS DE FISIOTERAPIA, DE REHABILITACION CORPORAL Y DE MEDICINA DEPORTIVA, LA EXPLOTACION DE CENTROS Y CLINICAS EN LAS QUE SE EJERZAN TALES ACTIVIDADES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 15/09/2014· Registered 05/09/2014· I/A 5
  2. Ampliación de capitalPublished 14/08/2013· Registered 06/08/2013· I/A 4
  3. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 3
  4. Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 2
  5. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 2
  7. ConstituciónPublished 15/03/2013· Registered 08/03/2013· I/A 1
  8. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 15/09/2014Reducción de capital
    Resulting capital: 10 000,00 €
  2. 14/08/2013Ampliación de capital
    Resulting capital: 130 000,00 € (+100 000,00 €)
  3. 15/03/2013Constitución
    Initial capital: 30 000,00 €

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. 15/09/2014#2967056
    Reducción de capital
    FISIO BALBOA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 30793 , F 177, S 8, H M 554161, I/A 5 ( 5.09.14).
  2. 14/08/2013#2414596
    Ampliación de capital
    FISIO BALBOA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 30793 , F 177, S 8, H M 554161, I/A 4 ( 6.08.13).
  3. 18/04/2013#2235290
    Nombramientos
    FISIO BALBOA SL. Nombramientos. Apoderado: SANCHEZ BARTOLOME JAVIER. Datos registrales. T 30793 , F 176, S 8, H M 554161, I/A 3 (11.04.13).
  4. 18/04/2013#2235289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISIO BALBOA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BARTOLOME JAVIER;CHIRALT PEREZ JAVIER. Nombramientos. Adm. Unico: CHIRALT PEREZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 15/03/2013#2180328
    ConstituciónNombramientos
    FISIO BALBOA SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: LA PRESTACION DE SERVICIOS DE FISIOTERAPIA, DE REHABILITACION CORPORAL Y DE MEDICINA DEPORTIVA, LA EXPLOTACION DE CENTROS Y CLINICAS EN LAS QUE SE EJERZAN TALES ACTIVIDAD…

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 2013

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/ NUÑEZ DE BALBOA NUMERO 85, LOCAL (MADRID), Madrid
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 8695 — are listed together.

Prospect this sectorAll companies in this sector