PHYSIOMEDICAL MIMAR SL

Hoja M559464· NIF B86746831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
30/05/2013
Director :
Millan Martinez Francisco Javier

Legal information

Legal information for PHYSIOMEDICAL MIMAR SL

NIF
Hoja registral
IRUS1000290711235
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date30/05/2013
LocalityMadrid
Register referenceTomo 31085 · Folio 96 · Hoja M559464
StatusVigente

Activity

PHYSIOMEDICAL MIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2013. The Spanish commercial register has published 10 filings for this company, from 13 June 2013 to 5 January 2023, across 8 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

8695

Corporate purpose

o La intermediación en la práctica de actividades sanitarias de fisioterapia. o La intermediación en la práctica de actividades de medicina especializada. o Investigación y desarrollo experimental en fisioterapia. o La impartición de clases y formación en medicina y fisioterapia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PHYSIOMEDICAL MIMAR SLMillan Martinez Francisco JavierMillan Martinez Fran…TALLERES MARMILL SOCIEDAD LIMITADATALLERES MARMILL SOC…INTERNATIONAL ONCOTHERAPIES INSTITUTE SLINTERNATIONAL ONCOTH…WORLD LIPEDEMA EXPERTS SLWORLD LIPEDEMA EXPER…

Cap table · shareholdings

  • FAMILY MIMAR SL100 %

    Legal entity · since 13/06/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PHYSIOMEDICAL MIMAR SLFAMILY MIMAR SLFAMILY MIMAR SL

Beneficial owner (UBO)

FAMILY MIMAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
PHYSIOMEDICAL MIMAR SLFAMILY MIMAR SLFAMILY MIMAR SL

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 5
  2. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 4
  3. NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 4
  4. Modificaciones estatutariasPublished 02/01/2019· Registered 21/12/2018· I/A 4
  5. Ampliación de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 3
  6. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
  7. ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 1
  9. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    C/ JUAN PRADILLO 1 3º G (MADRID)

  2. 02/01/2019Modificaciones estatutarias
  3. 13/06/2013Declaración de unipersonalidad

    FAMILY MIMAR SL

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 210 000,00 € (+90 000,00 €)
  2. 13/06/2013Constitución
    Initial capital: 120 000,00 €

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)

  1. 05/01/2023#7319134
    Cambio de identidad del socio único
    PHYSIOMEDICAL MIMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MILLAN MARTINEZ FRANCISCO JAVIER. Datos registrales. T 31085 , F 96, S 8, H M 559464, I/A 6 (29.12.22).
  2. 21/02/2020#5806725
    Cambio de domicilio social
    PHYSIOMEDICAL MIMAR SL. Cambio de domicilio social. C/ JUAN PRADILLO 1 3º G (MADRID). Datos registrales. T 31085 , F 95, S 8, H M 559464, I/A 5 (14.02.20).
  3. 02/01/2019#10520320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHYSIOMEDICAL MIMAR SL. Ceses/Dimisiones. Adm. Unico: MILLAN MARTINEZ DANIEL FRANCISCO. Nombramientos. Adm. Unico: MILLAN MARTINEZ FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 21.-. Datos registrales. T 31085 , F 95, S 8, H M 559464, I/A 4…
  4. 16/02/2015#3194264
    Ampliación de capital
    PHYSIOMEDICAL MIMAR SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 31085 , F 95, S 8, H M 559464, I/A 3 ( 9.02.15).
  5. 13/06/2013#2323128
    Nombramientos
    PHYSIOMEDICAL MIMAR SL. Nombramientos. Apoderado: MILLAN MARTINEZ FRANCISCO JAVIER. Datos registrales. T 31085 , F 93, S 8, H M 559464, I/A 2 ( 5.06.13).
  6. 13/06/2013#2323127
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHYSIOMEDICAL MIMAR SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: o La intermediación en la práctica de actividades sanitarias de fisioterapia. o La intermediación en la práctica de actividades de medicina especializada. o Inves…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN PRADILLO 1 3º G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8695 — are listed together.

Prospect this sectorAll companies in this sector