FISIOBORNOS SL

Hoja CA42821· NIF B11895158

VigenteCádiz
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2012
Director :
Diaz Perez Antonio

Legal information

Legal information for FISIOBORNOS SL

NIF
Hoja registral
IRUS1000195480882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2012
LocalityBornos
Phone
Register referenceTomo 2035 · Folio 207 · Hoja CA42821
StatusVigente

Activity

FISIOBORNOS SL is a Sociedad Limitada (SL) with its registered office in Bornos (Cádiz, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 9 January 2012. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 10 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La intermediación en la prestación de los servicios de asistencia sanitaria en todas sus vertientes.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
FISIOBORNOS SLDiaz Perez AntonioDiaz Perez AntonioBOULEVARD DE AGUADULCE SLBOULEVARD DE AGUADUL…IDEAL PA SLIDEAL PA SLLADY HOUSE SERVICIOS INMOBILIARIOS SLLADY HOUSE SERVICIOS…SERVICIOS SANITARIOS MONTIEL MEDINA SLSERVICIOS SANITARIOS…FISIOBARBATE SLFISIOBARBATE SLANTONIO DIAZ ABOGADOS SLPANTONIO DIAZ ABOGADO…PROMOCIONES Y CONSTRUCCIONES DOPESUR SLPROMOCIONES Y CONSTR…PROMOCIONES GREFAN 2006 SLPROMOCIONES GREFAN 2…CONSTRUCCIONES DELDIZ SLCONSTRUCCIONES DELDI…TRANSPORTES Y ARIDOS DIAZ SOCIEDAD LIMITADATRANSPORTES Y ARIDOS…M A M 4 CONSTRUCCIONES SLM A M 4 CONSTRUCCION…AUTOLOGISTICA KRISMARAN SLAUTOLOGISTICA KRISMA…RRETO MAGNUM SICAV SARRETO MAGNUM SICAV SALA KASITA DE ANTONIO Y ALBERTO SLLA KASITA DE ANTONIO…AGUAMAPER SLAGUAMAPER SLSOLADOS SUARES SLSOLADOS SUARES SLLOS JARDINES DE MARTINICA SLLOS JARDINES DE MART…BAR MADRE DE DIOS, SOCIEDAD LIMITADABAR MADRE DE DIOS, S…AD ELECTRONICA SAAD ELECTRONICA SAVICAN AUDIO & VIDEO DESIGN SAVICAN AUDIO & VIDEO …PROMOCIONES E INSTALACIONES DE MORILES SLPROMOCIONES E INSTAL…TRANSPORTES SV. DIAZ SLTRANSPORTES SV. DIAZ…CORTE 26 SLCORTE 26 SLTRAF FISIO MORON, SOCIEDAD LIMITADATRAF FISIO MORON, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISIOBORNOS SLDiaz Perez AntonioDiaz Perez Antonio

Beneficial owner (UBO)

Diaz Perez Antonio100 %

Individual · ultimate beneficial owner · since 10/01/2019

Beneficial owner network map

2 nodes Person Company
FISIOBORNOS SLDiaz Perez AntonioDiaz Perez Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2019· Registered 31/12/2018· I/A 3
  2. Ceses/DimisionesPublished 10/01/2019· Registered 31/12/2018· I/A 3
  3. NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 3
  4. Ceses/DimisionesPublished 10/01/2019· Registered 31/12/2018· I/A 2
  5. NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 2
  6. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 1
  8. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 10/01/2019Declaración de unipersonalidad

    DIAZ PEREZ ANTONIO

  2. 24/01/2012Declaración de unipersonalidad

    RODRIGUEZ VAZQUEZ FRANCISCO JAVIER

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 000,00 €

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. 10/01/2019#10527607
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FISIOBORNOS SL. Declaración de unipersonalidad. Socio único: DIAZ PEREZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VAZQUEZ FRANCISCO JAVIER;DIAZ PEREZ ANTONIO;TRUJILLO PARRA MANUEL. Nombramientos. Adm. Unico: DIAZ PEREZ ANTONIO. Otros concepto…
  2. 10/01/2019#10527606
    Ceses/DimisionesNombramientos
    FISIOBORNOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RODRIGUEZ VAZQUEZ FRANCISCO JAVIER;DIAZ PEREZ ANTONIO;TRUJILLO PARRA MANUEL. Otros conceptos: Cambi…
  3. 28/12/2018#5195414
    FISIOBORNOS SL. Reapertura hoja registral. Datos registrales. T 2035 , F 207, S 8, H CA 42821, I/A 1 A (19.12.18).
  4. 25/07/2018#4981584
    FISIOBORNOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2035 , F 207, S 8, H CA 42821, I/A 1 M ( 5.12.16).
  5. 24/01/2012#1550353
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISIOBORNOS SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: La intermediación en la prestación de los servicios de asistencia sanitaria en todas sus vertientes. Domicilio: C/ FRASQUITA LARREA NUMERO 1 (BORNOS). Capital: 3.000,00 Eu…

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 2012

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 addressC/ FRASQUITA LARREA NUMERO 1 (BORNOS), Bornos, Cádiz
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector