FISIO&BELL SL
Hoja M484210· NIF B85732667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 650,00 €
- Incorporation :
- 21/09/2009
- Former name :
- FISIO&BELL SLL
Legal information
Legal information for FISIO&BELL SL
Activity
FISIO&BELL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 21 September 2009. The Spanish commercial register has published 10 filings for this company, from 21 September 2009 to 28 November 2016, across 6 distinct types of filing. Its registered share capital is 37 650,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DIAGNOSTICO, ATENCION Y ASISTENCIA EN EL AREA DE LA FISIOTERAPIA Y LA ESTETICA.
Directors and representatives
Directors
Former
- Pastor Valero VivianCeased on 07/02/2012Consejero
- Gomez Ochoa Ana BelenCeased on 28/11/2016Liquidador MLiquidador Mancomunado
- Rey Artiaga Maria Del CarmenCeased on 28/11/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2016· Registered 17/11/2016· I/A 4
- NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 4
- DisoluciónPublished 28/11/2016· Registered 17/11/2016· I/A 4
- ExtinciónPublished 28/11/2016· Registered 17/11/2016· I/A 4
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 2
- ConstituciónPublished 21/09/2009· Registered 10/09/2009· I/A 1
- NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 1
Changes
- 28/11/2016Disolución
- 28/11/2016Extinción
- 17/02/2012Cambio de denominación social
FISIO&BELL SLL→FISIO&BELL SL
- 17/02/2012Modificaciones estatutarias
- 17/02/2012Modificaciones estatutarias
Capital · events
- 21/09/2009ConstituciónInitial capital: 37 650,00 €
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)
- 28/11/2016#4128573Ceses/DimisionesNombramientosDisoluciónExtinción
FISIO&BELL SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ OCHOA ANA BELEN;REY ARTIAGA MARIA DEL CARMEN. Nombramientos. Liquidador M: GOMEZ OCHOA ANA BELEN;REY ARTIAGA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 26868 , F 160,… - 17/02/2012#1598614
Company name: FISIO&BELL SLL
Ceses/DimisionesNombramientosModificaciones estatutariasFISIO&BELL SLL. Ceses/Dimisiones. Consejero: GOMEZ OCHOA ANA BELEN. Presidente: GOMEZ OCHOA ANA BELEN. Consejero: PASTOR VALERO VIVIAN. Secretario: PASTOR VALERO VIVIAN. Consejero: REY ARTIAGA MARIA DEL CARMEN. Con.Delegado: REY ARTIAGA MARIA DEL CAR… - 17/02/2012#1598613Modificaciones estatutarias
FISIO&BELL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26868 , F 159, S 8, H M 484210, I/A 2 ( 7.02.12).
- 21/09/2009#392145
Company name: FISIO&BELL SLL
ConstituciónNombramientosFISIO&BELL SLL. Constitución. Comienzo de operaciones: 14.07.09. Objeto social: EL DIAGNOSTICO, ATENCION Y ASISTENCIA EN EL AREA DE LA FISIOTERAPIA Y LA ESTETICA. Domicilio: C/ NAVALCARNERO 1 (ARROYOMOLINOS). Capital: 37.650,00 Euros. Nombramientos. …
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 2009
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.