CONSULTING GESTEGRAL SL
Hoja IF7643· NIF B76238625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2015
- Director :
- Laubach Vera Anneliese
- Former name :
- CONSULTING ASEGRAL, SL
Legal information
Legal information for CONSULTING GESTEGRAL SL
Activity
CONSULTING GESTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 November 2015. The Spanish commercial register has published 12 filings for this company, from 27 November 2015 to 16 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal:
Directors and representatives
Directors
Current
- Laubach Vera AnnelieseSince 19/02/2020Administrador Único
Former
- Kasten MartinaCeased on 19/02/2020Administrador Único
- Soto Viera Gregorio JesusCeased on 08/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Kasten Martina100 %
Individual · since 31/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kasten Martina100 %
Individual · ultimate beneficial owner · since 31/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 7
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 7
- Cambio de domicilio socialPublished 31/12/2019· Registered 18/12/2019· I/A 5
- Declaración de unipersonalidadPublished 31/12/2019· Registered 18/12/2019· I/A 4
- Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 3
- NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 3
- Modificaciones estatutariasPublished 29/03/2016· Registered 10/03/2016· I/A 2
- Cambio de denominación socialPublished 29/03/2016· Registered 10/03/2016· I/A 2
- ConstituciónPublished 27/11/2015· Registered 17/11/2015· I/A 1
- NombramientosPublished 27/11/2015· Registered 17/11/2015· I/A 1
Changes
- 31/12/2019Cambio de domicilio social
C/ SAN BUENAVENTURA, 5-LOCAL D, MORRO JABLE 35625 (PAJARA)
- 31/12/2019Declaración de unipersonalidad
KASTEN MARTINA
- 17/03/2017Cambio de denominación social
CONSULTING ASEGRAL, SL→CONSULTING GESTEGRAL SL
- 29/03/2016Modificaciones estatutarias
Capital · events
- 27/11/2015ConstituciónInitial 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)
- 16/09/2022#7162611
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Fe de erratas: En la inscripción 7ª, donde se hacía constar que el NIE de doña Vera Anneliese Laubach era Y4735636L, cuando en realidad debido a un error den la redacción el correcto es Y4735363E. Dat… - 28/02/2020#5819782Ceses/DimisionesNombramientos
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: KASTEN MARTINA. Nombramientos. Adm. Unico: LAUBACH VERA ANNELIESE. Datos registrales. T 173 , F 55, S 8, H IF 7643, I/A 7 (19.02.20).
- 28/02/2020#5819781
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 173 , F 54, S 8, H IF 7643, I/A 6 (19.02.20).
- 31/12/2019#5735182Cambio de domicilio social
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ SAN BUENAVENTURA, 5-LOCAL D, MORRO JABLE 35625 (PAJARA). Datos registrales. T 173 , F 54, S 8, H IF 7643, I/A 5 (18.12.19).
- 31/12/2019#5735181Declaración de unipersonalidad
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: KASTEN MARTINA. Datos registrales. T 173 , F 54, S 8, H IF 7643, I/A 4 (18.12.19).
- 17/03/2017#4296062Ceses/DimisionesNombramientos
CONSULTING GESTEGRAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: KASTEN MARTINA;SOTO VIERA GREGORIO JESUS. Nombramientos. Adm. Unico: KASTEN MARTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 29/03/2016#3787662
Company name: CONSULTING ASEGRAL, SL
Modificaciones estatutariasCambio de denominación socialCONSULTING ASEGRAL, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CONSULTING GESTEGRAL SL. Datos registrales. T 173 , F 54, S 8, H IF 7643, I/A 2 (10.03.16).
- 27/11/2015#3608203
Company name: CONSULTING ASEGRAL, SL
ConstituciónNombramientosCONSULTING ASEGRAL, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Actividad principal: Domicilio: C/ FERNANDEZ CASTAÑEYRA 1 2 A (PUERTO DEL ROSARIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: …
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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 — Las Palmas — are listed together, with their address.