FISIOS GARCIA SL
Hoja M466552· NIF B85454528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Valcarcel Carlos
Legal information
Legal information for FISIOS GARCIA SL
Activity
FISIOS GARCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 11 February 2019, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Valcarcel CarlosSince 06/11/2012Administrador Único
Former
- Garcia Perez JuanCeased on 06/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/02/2019· Registered 04/02/2019· I/A 4
- Declaración de unipersonalidadPublished 16/11/2012· Registered 06/11/2012· I/A 3
- Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 3
- NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 3
- Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 3
- Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 3
- ReeleccionesPublished 23/02/2009· Registered 11/02/2009· I/A 2
- Ampliacion del objeto socialPublished 23/02/2009· Registered 11/02/2009· I/A 2
Changes
- 11/02/2019Modificaciones estatutarias
- 16/11/2012Cambio de denominación social
FISIOS GARCIA SLP→FISIOS GARCIA SL
- 16/11/2012Cambio de domicilio social
C/ DEL MONASTERIO DE SAMOS NUMERO 18, LOCAL 1 (MADRID)
- 16/11/2012Declaración de unipersonalidad
GARCIA VALCARCEL CARLOS
- 16/11/2012Modificaciones estatutarias
- 23/02/2009Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE ESTETICA PSICOLOGIA, PODOLOGIA, ACUPUNTURA, MEDICINA GENERAL, ASI COMO MEDICINA ESTETICA, MEDICINA DEL DEPORTE, MEDICINA REHABILITADORA, TRAUMATOLOGIA, REUMATOLOGIA.
Timeline (BORME)
- 11/02/2019#5251179Modificaciones estatutarias
FISIOS GARCIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 25882 , F 158, S 8, H M 466552, I/A 4 ( 4.02.19).
- 16/11/2012#1986505Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FISIOS GARCIA SL. Declaración de unipersonalidad. Socio único: GARCIA VALCARCEL CARLOS. Ceses/Dimisiones. Adm. Mancom.: GARCIA PEREZ JUAN;GARCIA VALCARCEL CARLOS. Nombramientos. Adm. Unico: GARCIA VALCARCEL CARLOS. Modificaciones estatutarias. Cambio… - 23/02/2009#84343
Company name: FISIOS GARCIA SLP
ReeleccionesAmpliacion del objeto socialFISIOS GARCIA SLP. Transformación de sociedad. Denominación y forma adoptada: FISIOS GARCIA SL. Reelecciones. Adm. Mancom.: GARCIA PEREZ JUAN;GARCIA VALCARCEL CARLOS. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE ESTETICA PSICOLOGIA, PO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.