FISIOMEDIC TECNOLOGIC SL

Hoja B390983· NIF B65137697

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/07/2009
Directors :
Carrero Pastrana Monica, Carrero Pastrana Mireia

Legal information

Legal information for FISIOMEDIC TECNOLOGIC SL

NIF
Hoja registral
IRUS1000362933457
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/07/2009
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 41345 · Folio 64 · Hoja B390983
StatusVigente

Activity

FISIOMEDIC TECNOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 30 July 2009. The Spanish commercial register has published 12 filings for this company, from 30 July 2009 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA PRESTACION DE SERVICIOS FISIOTERAPEUTICOS Y SANITARIOS,ASI COMO TODO TIPO DE SERVICIOS MEDICOS DE TRATAMIENTO,REHABILITACION,DIETETICA Y DEMAS TECNICAS PARASANITARIAS,CUALQUIER TRATAMIENTO RELACIONADO CON ASISTENCIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 7
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 7
  3. RevocacionesPublished 15/10/2019· Registered 08/10/2019· I/A 6
  4. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 6
  5. Modificaciones estatutariasPublished 15/10/2019· Registered 08/10/2019· I/A 6
  6. Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 6
  7. Cambio de domicilio socialPublished 11/05/2016· Registered 04/05/2016· I/A 5
  8. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 4
  9. RevocacionesPublished 25/10/2012· Registered 16/10/2012· I/A 3
  10. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 2
  11. ConstituciónPublished 30/07/2009· Registered 20/07/2009· I/A 1
  12. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 1

Changes

  1. 15/10/2019Cambio de domicilio social

    PZ SANT JORDI NUM.1 LOCAL (SANT VICENC DELS HORTS)

  2. 15/10/2019Modificaciones estatutarias
  3. 11/05/2016Cambio de domicilio social

    CL DOCTOR FLEMING,NUMERO 17, LOCAL 1-2 (SANT VICENC DELS HORTS)

Capital · events

  1. 30/07/2009Constitución
    Initial capital: 6 000,00 €

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. 05/03/2025#8522092
    RevocacionesNombramientos
    FISIOMEDIC TECNOLOGIC SL. Revocaciones. ADM.SOLIDAR.: CORRAL LOPEZ JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: CARRERO PASTRANA MONICA. Datos registrales. S 8 , H B 390983, I/A 7 (26.02.25).
  2. 15/10/2019#5615025
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FISIOMEDIC TECNOLOGIC SL. Revocaciones. ADM.UNICO: FRAILE MASERAS FRANCISCO. Nombramientos. ADM.SOLIDAR.: CARRERO PASTRANA MIREIA;CORRAL LOPEZ JOSE MIGUEL. Modificaciones estatutarias. ARTICULO 25.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SO…
  3. 11/05/2016#3850809
    Cambio de domicilio social
    FISIOMEDIC TECNOLOGIC SL. Cambio de domicilio social. CL DOCTOR FLEMING,NUMERO 17, LOCAL 1-2 (SANT VICENC DELS HORTS). Datos registrales. T 41345 , F 63, S 8, H B 390983, I/A 5 ( 4.05.16).
  4. 24/07/2013#2382874
    Nombramientos
    FISIOMEDIC TECNOLOGIC SL. Nombramientos. APODERAD.SOL: CARRERO PASTRANA MIREIA;CARRERO PASTRANA MONICA. Datos registrales. T 41345 , F 63, S 8, H B 390983, I/A 4 (17.07.13).
  5. 25/10/2012#1951110
    Revocaciones
    FISIOMEDIC TECNOLOGIC SL. Revocaciones. APODERADO: CARRERO PADROSA FRANCISCO. Datos registrales. T 41345 , F 63, S 8, H B 390983, I/A 3 (16.10.12).
  6. 06/11/2009#454547
    Nombramientos
    FISIOMEDIC TECNOLOGIC SL. Nombramientos. APODERADO: CARRERO PADROSA FRANCISCO. Datos registrales. T 41345 , F 60, S 8, H B 390983, I/A 2 (27.10.09).
  7. 30/07/2009#326020
    ConstituciónNombramientos
    FISIOMEDIC TECNOLOGIC SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: LA PRESTACION DE SERVICIOS FISIOTERAPEUTICOS Y SANITARIOS,ASI COMO TODO TIPO DE SERVICIOS MEDICOS DE TRATAMIENTO,REHABILITACION,DIETETICA Y DEMAS TECNICAS PARASA…

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 2009

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 addressPZ SANT JORDI NUM.1 LOCAL (SANT VICENC DELS HORTS), Sant Vicenç Dels Horts, Barcelona
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