FISIOFIT CAN PICAFORT SL
Hoja PM91508· NIF B06910459
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2021
- Director :
- Ahlhorn Andreas Rainer
- Former name :
- SPORTS MEDICAL CONSULT MALLORCA INSEL SL
Legal information
Legal information for FISIOFIT CAN PICAFORT SL
Activity
FISIOFIT CAN PICAFORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 14 July 2021. The Spanish commercial register has published 8 filings for this company, from 14 July 2021 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
la ordenación y organización de los medios humanos y materiales, como sociedad de intermediación, poniendo en contacto a clientes con profesionales y/o coordinando las prestaciones de diferentes profesionales, y como sociedad de medios para mantener la infraestructura para el ejercicio ...
Directors and representatives
Directors
Current
- Ahlhorn Andreas RainerSince 26/09/2023Administrador Único
Former
- Durwald ChristianCeased on 26/09/2023Administrador Solidario
- Eckerl MichaelCeased on 26/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SPORTS MEDICAL CONSULT GMBH100 %
Legal entity · since 14/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SPORTS MEDICAL CONSULT GMBH100 %
Legal entity · since 14/07/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 4
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 4
- Cambio de denominación socialPublished 17/01/2023· Registered 10/01/2023· I/A 2
- Ampliacion del objeto socialPublished 17/01/2023· Registered 10/01/2023· I/A 2
- ConstituciónPublished 14/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 14/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 1
Changes
- 27/09/2023Cambio de denominación social
SPORTS MEDICAL CONSULT MALLORCA INSEL SL→FISIOFIT CAN PICAFORT SL
- 17/01/2023Ampliación del objeto social
Consulta especializada en servicios terapéuticos, fisioterapia, osteopatía y de rehabilitación y logopedia a través de los profesionales que la entidad establezca. Servicios de asesoramiento y formación terapéutica y médica a través de profesionales que la entidad establezca.
- 14/07/2021Declaración de unipersonalidad
SPORTS MEDICAL CONSULT GMBH
Capital · events
- 14/07/2021ConstituciónInitial 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)
- 03/10/2023#7730435Ceses/DimisionesNombramientos
FISIOFIT CAN PICAFORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ECKERL MICHAEL;DURWALD CHRISTIAN. Nombramientos. Adm. Unico: AHLHORN ANDREAS RAINER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 27/09/2023#7723650
FISIOFIT CAN PICAFORT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2907 , F 75, S 8, H PM 91508, I/A 3 (20.09.23).
- 17/01/2023#7332688
Company name: SPORTS MEDICAL CONSULT MALLORCA INSEL SL
Cambio de denominación socialAmpliacion del objeto socialSPORTS MEDICAL CONSULT MALLORCA INSEL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FISIOFIT CAN PICAFORT SL. Ampliacion del objeto social. Consulta especializada en servicios terapéuticos, fisioterapia, osteopatía y de rehabilitación y … - 14/07/2021#6524709
Company name: SPORTS MEDICAL CONSULT MALLORCA INSEL SL
ConstituciónDeclaración de unipersonalidadNombramientosSPORTS MEDICAL CONSULT MALLORCA INSEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.21. Objeto social: la ordenación y organización de los medios humanos y materiales, como sociedad de intermediación, poniendo en contacto a …
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 2021
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
Spanish companies in the same line of business — Actividades de medicina general — are listed together.