FISIORETIRO SALUD SL
Hoja M492563· NIF B85835759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 21/01/2010
- Directors :
- Marin Estepa Gustavo, Cardenal Marne Pablo Simon
Legal information
Legal information for FISIORETIRO SALUD SL
Activity
FISIORETIRO SALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2010. The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 29 June 2015, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
8695
Corporate purpose
LA MEDIACION Y COORDINACION REFERIDAS EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA FISIOTERAPIA...
Directors and representatives
Directors
Current
- Marin Estepa GustavoSince 20/03/2013Administrador Mancomunado
- Cardenal Marne Pablo SimonSince 12/01/2010Administrador Mancomunado
Former
- Lazaro Villar PabloCeased on 19/06/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 6
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 5
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 4
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 4
- Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 4
- NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 3
- NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 12/12/2012Modificaciones estatutarias
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 020,00 €
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)
- 29/06/2015#3392372Ceses/Dimisiones
FISIORETIRO SALUD SL. Ceses/Dimisiones. Adm. Mancom.: LAZARO VILLAR PABLO. Datos registrales. T 27336 , F 74, S 8, H M 492563, I/A 6 (19.06.15).
- 02/04/2013#2203832Nombramientos
FISIORETIRO SALUD SL. Nombramientos. Adm. Mancom.: MARIN ESTEPA GUSTAVO. Datos registrales. T 27336 , F 74, S 8, H M 492563, I/A 5 (20.03.13).
- 12/12/2012#2031692Ceses/DimisionesNombramientosModificaciones estatutarias
FISIORETIRO SALUD SL. Ceses/Dimisiones. Adm. Unico: CARDENAL MARNE PABLO SIMON. Nombramientos. Adm. Mancom.: CARDENAL MARNE PABLO SIMON;LAZARO VILLAR PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 29/01/2010#564833Nombramientos
FISIORETIRO SALUD SL. Nombramientos. Apoderado: MARIN ESTEPA GUSTAVO. Datos registrales. T 27336 , F 72, S 8, H M 492563, I/A 3 (20.01.10).
- 29/01/2010#564832Nombramientos
FISIORETIRO SALUD SL. Nombramientos. Apoderado: LAZARO VILLAR PABLO. Datos registrales. T 27336 , F 70, S 8, H M 492563, I/A 2 (20.01.10).
- 21/01/2010#549682ConstituciónNombramientos
FISIORETIRO SALUD SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA MEDIACION Y COORDINACION REFERIDAS EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA FISIOTERAPIA... Domicilio: C/ DOCTOR CASTELO 32 LOC…
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 2010
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 — CNAE 8695 — are listed together.