GESTION DE CIRUJIA SL

Hoja SS36207· NIF B81307944

VigenteGipuzkoa

Registered address :
Activity :: Comercio al por mayor de productos farmacéuticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 54 091,09 €
Directors :: Roussel Guesalaga Maria Concepcion, Gallo Mezo Jose Ignacio
Former name :: GESTION DE CIRUGIA SL

Legal information

Legal information for GESTION DE CIRUJIA SL

NIF

Hoja registral

IRUS1000125489163

Legal formSociedad Limitada (SL)

Share capital54 091,09 €

LocalityDonostia/San Sebastián

Phone

Former names

GESTION DE CIRUGIA SL2014-04-07

StatusVigente

Activity

GESTION DE CIRUJIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 7 April 2014 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 54 091,09 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Roussel Guesalaga Maria Concepcion
Administrador Solidario
Since 04/04/2014
Gallo Mezo Jose Ignacio
Administrador Solidario
Since 07/02/2018

Authorised representatives

Current

Barriocanal Rubin Pedro
Apoderado
Since 04/04/2014

Directors network map

9 nodes Person Company

Cap table · shareholdings

Gallo Mezo Jose Ignacio100 %
Individual · since 16/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gallo Mezo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 16/02/2018· Registered 07/02/2018· I/A 5
Ceses/DimisionesPublished 16/02/2018· Registered 07/02/2018· I/A 5
NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 5
Cambio de domicilio socialPublished 16/02/2018· Registered 07/02/2018· I/A 5
NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 4
NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 3
Reducción de capitalPublished 07/04/2014· Registered 31/03/2014· I/A 2
Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 1.

Changes

16/02/2018Cambio de domicilio social
C/ FLORES 4 (DONOSTIA-SAN SEBASTIAN)
16/02/2018Declaración de unipersonalidad
GALLO MEZO JOSE IGNACIO
14/04/2014Cambio de denominación social
GESTION DE CIRUGIA SL→GESTION DE CIRUJIA SL
07/04/2014Cambio de domicilio social
C/ INFANTA CRISTINA, Nº 18

Capital · events

07/04/2014Reducción de capital
Resulting capital: 54 091,09 €

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)

16/02/2018#4751619

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

GESTION DE CIRUJIA SL. Declaración de unipersonalidad. Socio único: GALLO MEZO JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: GALLO MEZO JOSE IGNACIO. Nombramientos. Adm. Solid.: GALLO MEZO JOSE IGNACIO;ROUSSEL GUESALAGA MARIA CONCEPCION. Otros concepto…

14/04/2014#2765332

Nombramientos

GESTION DE CIRUJIA SL. Nombramientos. Apoderado: BARRIOCANAL RUBIN PEDRO. Datos registrales. T 2641 , F 202, S 8, H SS 36207, I/A 4 ( 4.04.14).

14/04/2014#2765331

Nombramientos

GESTION DE CIRUJIA SL. Nombramientos. Apoderado: ROUSSEL GUESALAGA MARIA CONCEPCION. Datos registrales. T 2641 , F 201, S 8, H SS 36207, I/A 3 ( 4.04.14).

07/04/2014#2754272

Company name: GESTION DE CIRUGIA SL

Reducción de capital

GESTION DE CIRUGIA SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 54.091,09 Euros. Reducción de capital. Importe reducción: 120,20 Euros. Resultante Suscrito: 53.970,89 Euros. Datos registrales. T 2641 , F 200, S 8,…

07/04/2014#2754271

Company name: GESTION DE CIRUGIA SL

Cambio de domicilio social

GESTION DE CIRUGIA SL. Cambio de domicilio social. C/ INFANTA CRISTINA, Nº 18. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2641 , F 189, S 8, H SS 36207, I/A 1. (31.03.14).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ FLORES 4 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa

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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector