FISIO SALUD INTEGRAL SL
Hoja M427933· NIF B84972041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perrino Calvo Ruben
Legal information
Legal information for FISIO SALUD INTEGRAL SL
Activity
FISIO SALUD INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8695
Directors and representatives
Directors
Current
- Perrino Calvo RubenSince 19/02/2014Administrador Único
Former
- Novoa Balaguer Servando JoseCeased on 19/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Perrino Calvo Ruben100 %
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perrino Calvo Ruben100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 2
- Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
- NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 2
- Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
- Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
Changes
- 27/02/2014Cambio de domicilio social
C/ ANTONIO TAPIES 14-A 1 C (PINTO)
- 27/02/2014Declaración de unipersonalidad
PERRINO CALVO RUBEN
- 27/02/2014Modificaciones estatutarias
Timeline (BORME)
- 27/02/2014#2693108Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FISIO SALUD INTEGRAL SL. Declaración de unipersonalidad. Socio único: PERRINO CALVO RUBEN. Ceses/Dimisiones. Adm. Solid.: PERRINO CALVO RUBEN;NOVOA BALAGUER SERVANDO JOSE. Nombramientos. Adm. Unico: PERRINO CALVO RUBEN. Modificaciones estatutarias. 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
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.