FISIOTERALT SL
Hoja M705325· NIF B88523816
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2019
- Director :
- Frandin Reyes Alexis
Legal information
Legal information for FISIOTERALT SL
Activity
FISIOTERALT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 November 2019. The Spanish commercial register has published 9 filings for this company, from 25 November 2019 to 12 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Otras actividades sanitarias.
Directors and representatives
Directors
Current
- Frandin Reyes AlexisSince 19/05/2021Administrador Único
Former
- Alfonso Martinez Norberto LazaroCeased on 19/05/2021Administrador ÚnicoSocio Miembro
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfonso Martinez Norberto Lazaro100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 3
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 3
- Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 3
- Cambio de domicilio socialPublished 26/05/2021· Registered 19/05/2021· I/A 3
- ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1
Changes
- 26/05/2021Cambio de domicilio social
C/ BENITO PRIETO 14 - LOCAL DERECHO (MADRID)
- 26/05/2021Modificaciones estatutarias
- 25/11/2019Declaración de unipersonalidad
ALFONSO MARTINEZ NORBERTO LAZARO
Capital · events
- 25/11/2019ConstituciónInitial 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)
- 12/07/2021#6520092
FISIOTERALT SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento de administrador único siendo el correcto FRANDIN REYES ALEXEIS. Datos registrales. T 39696 , F 71, S 8, H M 705325, I/A 3 (19.05.21).
- 26/05/2021#6439517Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FISIOTERALT SL. Ceses/Dimisiones. Adm. Unico: ALFONSO MARTINEZ NORBERTO LAZARO. Nombramientos. Adm. Unico: FRANDIN REYES ALEXIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ BENITO PRIET… - 26/05/2021#6439516
FISIOTERALT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39696 , F 70, S 8, H M 705325, I/A 2 (19.05.21).
- 25/11/2019#5674626ConstituciónDeclaración de unipersonalidadNombramientos
FISIOTERALT SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: Otras actividades sanitarias. Domicilio: C/ TOLEDO 132, - PUERTA A, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALFONSO MARTI…
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 2019
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 — Otras actividades sanitarias — are listed together.