FISIOACCI SL

Hoja GR19960· NIF B18604462

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Director :
Balboa Lopez Juan Luis

Legal information

Legal information for FISIOACCI SL

NIF
Hoja registral
IRUS1000208675168
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
LocalityGuadix
Phone
Register referenceTomo 989 · Folio 105 · Hoja GR19960
StatusVigente

Activity

FISIOACCI SL is a Sociedad Limitada (SL) with its registered office in Guadix (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 23 December 2011 to 19 March 2020, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

8695

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FISIOACCI SLBalboa Lopez Juan LuisBalboa Lopez Juan Lu…

Registered actos

  1. Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 4
  2. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 3
  3. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2019· Registered 26/06/2019· I/A 3
  5. Reducción de capitalPublished 23/12/2011· Registered 14/12/2011· I/A 2

Changes

  1. 19/03/2020Modificaciones estatutarias
  2. 03/07/2019Modificaciones estatutarias

Capital · events

  1. 23/12/2011Reducción de capital
    Resulting capital: 55 000,00 €

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. 19/03/2020#5850700
    Modificaciones estatutarias
    FISIOACCI SL. Modificaciones estatutarias. Modificado Art. 6º, apartado B), punto 3, en cuanto a que se cambia la cantidad de la retribución del cargo de Administrador. Datos registrales. T 989 , F 105, S 8, H GR 19960, I/A 4 (12.03.20). https://www.…
  2. 03/07/2019#5475387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISIOACCI SL. Ceses/Dimisiones. Adm. Solid.: BALBOA LOPEZ JUAN LUIS;FERNANDEZ ZALDIVAR ANTONIO MANUEL. Nombramientos. Adm. Unico: BALBOA LOPEZ JUAN LUIS. Modificaciones estatutarias. ARTICULO SEXTO El cargo de administrador será retribuido. Otros con…
  3. 23/12/2011#1516061
    Reducción de capital
    FISIOACCI SL. Reducción de capital. Importe reducción: 87.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Otros conceptos: Por reducción de capital social se amortizan cuatro mil trescientas cincuenta participaciones sociales; se renumeran las re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Encarnita Martínez Jabalera, nº 5 -bajo-, GRANADA, GUADIX
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