FISIOCRUZ SL

Hoja C32579· NIF B15905581

VigenteA Coruña
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
56 007,00 €
Director :
Lopez Saborido Benjamin
Former name :
FISIOCRUZ SLL

Legal information

Legal information for FISIOCRUZ SL

NIF
Hoja registral
IRUS1000072282250
Legal formSociedad Limitada (SL)
Share capital56 007,00 €
Register referenceTomo 2803 · Folio 222 · Hoja C32579
Former names
FISIOCRUZ SLL2012-10-01
StatusVigente

Activity

FISIOCRUZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 14 September 2012 to 30 May 2016, across 5 distinct types of filing. Its registered share capital is 56 007,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 5
  2. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 5
  3. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 4
  4. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 4
  5. Modificaciones estatutariasPublished 04/10/2012· Registered 24/09/2012· I/A 3
  6. Modificaciones estatutariasPublished 01/10/2012· Registered 04/09/2012· I/A 1
  7. Ampliación de capitalPublished 14/09/2012· Registered 04/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 2

Changes

  1. 04/10/2012Modificaciones estatutarias
  2. 01/10/2012Cambio de denominación social

    FISIOCRUZ SL→FISIOCRUZ SLL

  3. 01/10/2012Modificaciones estatutarias
  4. 14/09/2012Modificaciones estatutarias

Capital · events

  1. 14/09/2012Ampliación de capital
    Resulting capital: 56 007,00 € (+53 001,00 €)

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. 30/05/2016#3876557
    Ceses/DimisionesNombramientos
    FISIOCRUZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ SANCHEZ RAUL;LOPEZ SABORIDO BENJAMIN. Nombramientos. Adm. Unico: LOPEZ SABORIDO BENJAMIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 04/10/2012#1921779
    Ceses/DimisionesReelecciones
    FISIOCRUZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CARRERA LEYENDA ARTURO. Reelecciones. Adm. Mancom.: LOPEZ SANCHEZ RAUL;LOPEZ SABORIDO BENJAMIN. Otros conceptos: La Sociedad renuncia al carácter "Laboral" modificando y refundiendo el text…
  3. 04/10/2012#1921778
    Modificaciones estatutarias
    FISIOCRUZ SL(R.M. A CORUÑA). Modificaciones estatutarias. 5.- Relativo al capital social y a la númeración de las participaciones de clase laboral y general.-. Datos registrales. T 2803 , F 220, S 8, H C 32579, I/A 3 (24.09.12).
  4. 01/10/2012#1915568

    Company name: FISIOCRUZ SLL

    Modificaciones estatutarias
    FISIOCRUZ SLL(R.M. A CORUÑA). Modificaciones estatutarias. La sociedad FISIOCRUZ SLL pierde el carácter laboral pasándose a denominar FISIOCRUZ SL. Datos registrales. T 2803 , F 216, S 8, H C 32579, I/A 1 N ( 4.09.12).
  5. 14/09/2012#1894014
    Ampliación de capitalModificaciones estatutarias
    FISIOCRUZ SL(R.M. A CORUÑA). Ampliación de capital. Capital: 53.001,00 Euros. Resultante Suscrito: 56.007,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 2803 , F 220, S 8, H C 32…

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 addressC/ TERESA HERRERA 3 BAJO, A CORUÑA, CAMBRE
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.

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