FISIOTERAPIA MALAGA SL
Hoja MA104174
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 262 377,00 €
- Incorporation :
- 22/02/2010
- Director :
- Garcia Hervias Fernando Luis
Legal information
Legal information for FISIOTERAPIA MALAGA SL
Activity
FISIOTERAPIA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 22 February 2010. The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 26 October 2017, across 7 distinct types of filing. Its registered share capital is 262 377,00 €.
Corporate purpose
Clínica que realiza los servicios de fisioterapia y gimnasia, compra ventaal por mayor y al por menor de productos utilizados en la fisioterapia, ortopedia, productos homeopáticos, parafarmacia, belleza e higiene profesional, así como ropa y calzado deportivo, importación y exportación de productos.
Directors and representatives
Directors
Current
- Garcia Hervias Fernando LuisSince 22/11/2016Administrador Único
Former
- Del Rey Checa Jose FranciscoCeased on 22/11/2016Administrador Solidario
- Roman Ranchal FernandoCeased on 22/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Hervias Fernando Luis100 %
Individual · ultimate beneficial owner · since 30/11/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/10/2017· Registered 11/10/2017· I/A 3
- Modificaciones estatutariasPublished 26/10/2017· Registered 11/10/2017· I/A 3
- Ampliacion del objeto socialPublished 26/10/2017· Registered 11/10/2017· I/A 3
- Declaración de unipersonalidadPublished 30/11/2016· Registered 22/11/2016· I/A 2
- Ceses/DimisionesPublished 30/11/2016· Registered 22/11/2016· I/A 2
- ConstituciónPublished 22/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 1
Capital · events
- 26/10/2017Ampliación de capitalResulting capital: 262 377,00 € (+259 371,00 €)
- 22/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/10/2017#4594416Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
FISIOTERAPIA MALAGA SL. Ampliación de capital. Capital: 259.371,00 Euros. Resultante Suscrito: 262.377,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Toda actividad relacionada con… - 30/11/2016#4133048Declaración de unipersonalidadCeses/Dimisiones
FISIOTERAPIA MALAGA SL. Declaración de unipersonalidad. Socio único: GARCIA HERVIAS FERNANDO LUIS. Ceses/Dimisiones. Adm. Solid.: GARCIA HERVIAS FERNANDO LUIS;DEL REY CHECA JOSE FRANCISCO;ROMAN RANCHAL FERNANDO Nombramientos. Adm. Unico: GARCIA HERVI… - 22/02/2010#600967ConstituciónNombramientos
FISIOTERAPIA MALAGA SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: Clínica que realiza los servicios de fisioterapia y gimnasia, compra ventaal por mayor y al por menor de productos utilizados en la fisioterapia, ortopedia, produ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.