CEGA GSL SPAIN SL

Hoja PM86310· NIF B16617698

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2019
Director :
Baker Jody Robert

Legal information

Legal information for CEGA GSL SPAIN SL

NIF
Hoja registral
IRUS1000098878897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2019
Register referenceTomo 3016 · Folio 51 · Hoja PM86310
StatusVigente

Activity

CEGA GSL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 1 April 2019. The Spanish commercial register has published 8 filings for this company, from 1 April 2019 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La asistencia médica internacional y gestión de partes de seguro en caso de siniestro en viajes. Gestión de riesgos asociados con viajes, asesoramiento y consejos previos al viaje y servicios de valoración de enfermedades previas a la contratación de un seguro. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

  • Bedford Neil
    Apoderado Mancomunado Solidario
    Ceased on 20/07/2023
  • Conway David
    Apoderado Mancomunado Solidario
    Ceased on 20/07/2023

Directors network map

2 nodes Person Company
CEGA GSL SPAIN SLBaker Jody RobertBaker Jody Robert

Cap table · shareholdings

  • CEGA GROUP SERVICES LIMITED100 %

    Legal entity · since 01/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CEGA GSL SPAIN SLCega Group Services LimitedCega Group Services …

Beneficial owner (UBO)

CEGA GROUP SERVICES LIMITED100 %

Legal entity · since 01/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CEGA GSL SPAIN SLCega Group Services LimitedCega Group Services …

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 5
  2. RevocacionesPublished 27/07/2023· Registered 20/07/2023· I/A 4
  3. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 4
  4. NombramientosPublished 06/08/2019· Registered 31/07/2019· I/A 3
  5. NombramientosPublished 06/08/2019· Registered 31/07/2019· I/A 2
  6. ConstituciónPublished 01/04/2019· Registered 25/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2019· Registered 25/03/2019· I/A 1
  8. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 1

Changes

  1. 01/04/2019Declaración de unipersonalidad

    CEGA GROUP SERVICES LIMITED

Capital · events

  1. 01/04/2019Constitución
    Initial 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)

  1. 27/12/2023#7856925
    Nombramientos
    CEGA GSL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BAKER MICHELLE BRIDGET;BOUNDY VIKKI KAY. Datos registrales. T 3016 , F 51, S 8, H PM 86310, I/A 5 (20.12.23).
  2. 27/07/2023#7646786
    RevocacionesNombramientos
    CEGA GSL SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: BAKER JODY;GARDNER DEBBIE. Apoderado: POWER ALEXANDRA. Apo.Man.Soli: WILSON AYAKO;VINALL AMBER. Apoderado: MCWILLIAMS TONNER ELISABET. Apo.Man.Soli: CORREIA AFONSO JOSE JULIO;BEDF…
  3. 06/08/2019#5532113
    Nombramientos
    CEGA GSL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CORREIA AFONSO JOSE JULIO. Datos registrales. T 2805 , F 178, S 8, H PM 86310, I/A 3 (31.07.19).
  4. 06/08/2019#5532112
    Nombramientos
    CEGA GSL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: BAKER JODY;GARDNER DEBBIE. Apoderado: POWER ALEXANDRA. Apo.Man.Soli: WILSON AYAKO;VINALL AMBER. Apoderado: MCWILLIAMS TONNER ELISABET. Apo.Man.Soli: CORREIA AFONSO JOSE JULIO;BED…
  5. 01/04/2019#5333206
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEGA GSL SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.19. Objeto social: La asistencia médica internacional y gestión de partes de seguro en caso de siniestro en viajes. Gestión de riesgos asociados con viajes, aseso…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MARAGALL 36 - LOCAL 6B, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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