FISIOBONES SL
Hoja M499988· NIF B85942589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2010
Legal information
Legal information for FISIOBONES SL
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
- Muñoz Navas MartaCeased on 30/06/2011Administrador Único
- Gonzalez Gallego Francisco CarlosCeased on 12/07/2011Liquidador MLiquidador Mancomunado
- Garcia Perez EstebanCeased on 12/07/2011Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
- DisoluciónPublished 12/07/2011· Registered 30/06/2011· I/A 4
- ExtinciónPublished 12/07/2011· Registered 30/06/2011· I/A 4
- Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 2
- ConstituciónPublished 19/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 1
Changes
- 12/07/2011Disolución
- 12/07/2011Extinción
Capital · events
- 19/05/2010ConstituciónInitial 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)
- 12/07/2011#1297063Ceses/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… - 03/02/2011#1052380Ceses/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).
- 31/05/2010#742386Nombramientos
FISIOBONES SL. Nombramientos. Apoderado: MUÑOZ NAVAS MARTA. Datos registrales. T 27743 , F 12, S 8, H M 499988, I/A 2 (19.05.10).
- 19/05/2010#725730ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.