FISIOPODOBALANCE SL

Hoja V177501· NIF B12892642

Struck off · 30/01/2024Valencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FISIOPODOBALANCE SL

NIF
Hoja registral
IRUS1000170899778
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Register referenceTomo 10320 · Folio 202 · Hoja V177501
StatusLiquidada

Activity

FISIOPODOBALANCE SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 14 August 2017 to 30 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ARTICULO 2º.- OBJETO.- Constituye el objeto social la prestación de servicios sanitarios de fisioterapia y podología, así como la prestación de servicios de hostelería en establecimientos de bebidas. CNAE 5630. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se rese.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sayas Ballester Hector100 %

Individual · ultimate beneficial owner · since 14/08/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 6
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 6
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 6
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 6
  5. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 5
  6. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 5
  7. Declaración de unipersonalidadPublished 14/08/2017· Registered 07/08/2017· I/A 3
  8. Ceses/DimisionesPublished 14/08/2017· Registered 07/08/2017· I/A 2
  9. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 2
  10. Cambio de domicilio socialPublished 14/08/2017· Registered 07/08/2017· I/A 2
  11. Cambio de objeto socialPublished 14/08/2017· Registered 07/08/2017· I/A 2

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 14/08/2017Cambio de domicilio social

    PLAZA CANOVAS 102 - BAJO (SAGUNTO)

  4. 14/08/2017Cambio de objeto social

    ARTICULO 2º.- OBJETO.- Constituye el objeto social la prestación de servicios sanitarios de fisioterapia y podología, así como la prestación de servicios de hostelería en establecimientos de bebidas. CNAE 5630. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se rese.

  5. 14/08/2017Declaración de unipersonalidad

    SAYAS BALLESTER HECTOR

Timeline (BORME)

  1. 30/01/2024#7905366
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FISIOPODOBALANCE SL. Ceses/Dimisiones. Adm. Solid.: SAYAS BALLESTER HECTOR;SUAREZ DE ASIS JOSE RAMON. LiqSolid: SUAREZ DE ASIS JOSE RAMON;SAYAS BALLESTER HECTOR. Nombramientos. LiqSolid: SUAREZ DE ASIS JOSE RAMON;SAYAS BALLESTER HECTOR. Otros concept
  2. 04/12/2018#5160276
    Ceses/DimisionesNombramientos
    FISIOPODOBALANCE SL. Ceses/Dimisiones. Adm. Unico: SAYAS BALLESTER HECTOR. Nombramientos. Adm. Solid.: SAYAS BALLESTER HECTOR;SUAREZ DE ASIS JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid
  3. 04/12/2018#5160275
    FISIOPODOBALANCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10320, L 7601, F 202, S 8, H V 177501, I/A 4 (27.11.18).
  4. 14/08/2017#4506957
    Declaración de unipersonalidad
    FISIOPODOBALANCE SL. Declaración de unipersonalidad. Socio único: SAYAS BALLESTER HECTOR. Datos registrales. T 10320, L 7601, F 202, S 8, H V 177501, I/A 3 ( 7.08.17).
  5. 14/08/2017#4506956
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FISIOPODOBALANCE SL. Ceses/Dimisiones. Adm. Solid.: TORRES VIALA MARIA LOURDES;SAYAS BALLESTER HECTOR. Nombramientos. Adm. Unico: SAYAS BALLESTER HECTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador

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 addressPLAZA CANOVAS 102 - BAJO (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Establecimientos de bebidas — are listed together.