GENTSANAVIDASANA SL
Hoja GI71741· NIF B44779338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2023
- Director :
- Sergio Artes De Arcos Martin
Legal information
Legal information for GENTSANAVIDASANA SL
Activity
GENTSANAVIDASANA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 17 April 2023. The Spanish commercial register has published 6 filings for this company, from 17 April 2023 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios de información, asesoría, consultoría, orientación, diagnóstico y tratamiento terapéutico, asistencia psicológica y psiquiátrica.
Directors and representatives
Directors
Current
- Sergio Artes De Arcos MartinSince 11/04/2023Administrador Único
Former
- Angel Roig GensanaCeased on 11/06/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sergio Artes De Arcos Martin100 %
Individual · ultimate beneficial owner · since 27/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2024· Registered 21/03/2024· I/A 3
- Cambio de domicilio socialPublished 27/03/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 20/06/2023· Registered 11/06/2023· I/A 2
- NombramientosPublished 20/06/2023· Registered 11/06/2023· I/A 2
- ConstituciónPublished 17/04/2023· Registered 11/04/2023· I/A 1
- NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
C/ ROSELLES, 12-BUZON 245 17310 (LLORET DE MAR)
- 27/03/2024Declaración de unipersonalidad
SERGIO ARTES DE ARCOS MARTIN
Capital · events
- 17/04/2023ConstituciónInitial 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)
- 27/03/2024#8007959Declaración de unipersonalidadCambio de domicilio social
GENTSANAVIDASANA SL. Declaración de unipersonalidad. Socio único: SERGIO ARTES DE ARCOS MARTIN. Cambio de domicilio social. C/ ROSELLES, 12-BUZON 245 17310 (LLORET DE MAR). Datos registrales. T 3423 , F 62, S 8, H GI 71741, I/A 3 (21.03.24).
- 20/06/2023#7587379Ceses/DimisionesNombramientos
GENTSANAVIDASANA SL. Ceses/Dimisiones. Adm. Mancom.: ANGEL ROIG GENSANA;SERGIO ARTES DE ARCOS MARTIN. Nombramientos. Adm. Unico: SERGIO ARTES DE ARCOS MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 17/04/2023#7487938ConstituciónNombramientos
GENTSANAVIDASANA SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: Prestación de servicios de información, asesoría, consultoría, orientación, diagnóstico y tratamiento terapéutico, asistencia psicológica y psiquiátrica. Domicilio: …
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 2023
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 — Girona — are listed together, with their address.