FISIOTRAFIC SOCIEDAD LIMITADA
Hoja SE94631· NIF B90020637
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 08/10/2012
- Director :
- Ortiz Suarez Francisco Javier
Legal information
Legal information for FISIOTRAFIC SOCIEDAD LIMITADA
Activity
FISIOTRAFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 8 October 2012. The Spanish commercial register has published 9 filings for this company, from 8 October 2012 to 28 December 2020, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Prestación de servicios de asistencia sanitaria en todas sus vertientes.
Directors and representatives
Directors
Current
- Ortiz Suarez Francisco JavierSince 17/12/2020Administrador Único
Former
- Pliego Perez Miguel LuisCeased on 17/12/2020Administrador Único
- Orellana Gomez Mario AlbertoCeased on 06/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Suarez Francisco Javier100 %
Individual · ultimate beneficial owner · since 28/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 3
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Modificaciones estatutariasPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Cambio de domicilio socialPublished 28/12/2020· Registered 17/12/2020· I/A 3
- Ceses/DimisionesPublished 20/10/2015· Registered 06/10/2015· I/A 2
- NombramientosPublished 20/10/2015· Registered 06/10/2015· I/A 2
- ConstituciónPublished 08/10/2012· Registered 27/09/2012· I/A 1
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 1
Changes
- 28/12/2020Cambio de domicilio social
C/ RAMON J
- 28/12/2020Declaración de unipersonalidad
ORTIZ SUAREZ FRANCISCO JAVIER
- 28/12/2020Modificaciones estatutarias
Capital · events
- 08/10/2012ConstituciónInitial capital: 3 015,00 €
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)
- 28/12/2020#6188076Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FISIOTRAFIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTIZ SUAREZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: PLIEGO PEREZ MIGUEL LUIS. Nombramientos. Adm. Unico: ORTIZ SUAREZ FRANCISCO JAVIER. Modificaciones estatutarias. … - 20/10/2015#3546497Ceses/DimisionesNombramientos
FISIOTRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORELLANA GOMEZ MARIO ALBERTO. Nombramientos. Adm. Unico: PLIEGO PEREZ MIGUEL LUIS. Datos registrales. T 5585 , F 106, S 8, H SE 94631, I/A 2 ( 6.10.15).
- 08/10/2012#1927467ConstituciónNombramientos
FISIOTRAFIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: Prestación de servicios de asistencia sanitaria en todas sus vertientes. Domicilio: C/ SAN SEBASTIAN 41 Bl.C BAJO A - 41620 (MARCHENA). Capital: 3.015,00 E…
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 2012
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.