FISIOBONES SL

Hoja M499988· NIF B85942589

Struck off · 12/07/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2010

Legal information

Legal information for FISIOBONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2010
LocalityMadrid
Register referenceTomo 27743 · Folio 13 · Hoja M499988
StatusBaja

Activity

FISIOBONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2010. The Spanish commercial register has published 9 filings for this company, from 19 May 2010 to 12 July 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

INTERMEDIACION EN LA GESTION A TODOS LOS NIVELES, PARA LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ASISTENCIA A PERSONAS DE TODOS LOSAMBITOS, EDADES Y CONDICIONES, DESDE EL PUNTO DE VISTA MEDICO, ASISTENCIAL, ASISTENCIA DOMICILIARIA A TODOS LOS NIVELES Y EDADES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
  2. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  3. DisoluciónPublished 12/07/2011· Registered 30/06/2011· I/A 4
  4. ExtinciónPublished 12/07/2011· Registered 30/06/2011· I/A 4
  5. Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 3
  6. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
  7. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 2
  8. ConstituciónPublished 19/05/2010· Registered 10/05/2010· I/A 1
  9. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 12/07/2011Disolución
  2. 12/07/2011Extinción

Capital · events

  1. 19/05/2010Constitución
    Initial capital: 3 006,00 €

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. 12/07/2011#1297063
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FISIOBONES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ NAVAS MARTA. Nombramientos. Liquidador M: GONZALEZ GALLEGO FRANCISCO CARLOS;GARCIA PEREZ ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 27743 , F 13, S 8, H M 499988, I/A 4 (30.06.1
  2. 03/02/2011#1052380
    Ceses/DimisionesNombramientos
    FISIOBONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALLEGO FRANCISCO CARLOS. Nombramientos. Adm. Unico: MUÑOZ NAVAS MARTA. Datos registrales. T 27743 , F 13, S 8, H M 499988, I/A 3 (25.01.11).
  3. 31/05/2010#742386
    Nombramientos
    FISIOBONES SL. Nombramientos. Apoderado: MUÑOZ NAVAS MARTA. Datos registrales. T 27743 , F 12, S 8, H M 499988, I/A 2 (19.05.10).
  4. 19/05/2010#725730
    ConstituciónNombramientos
    FISIOBONES SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: INTERMEDIACION EN LA GESTION A TODOS LOS NIVELES, PARA LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ASISTENCIA A PERSONAS DE TODOS LOSAMBITOS, EDADES Y COND

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 2010

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 addressPASEO DE LA CASTELLANA 123 7º B - ESCALERA DERECHA (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.