GESAN PHARMA, SOCIEDAD LIMITADA

Hoja GC63507· NIF B75425496

Struck off · 07/04/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2024

Legal information

Legal information for GESAN PHARMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000434890580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2024
StatusLiquidada

Activity

GESAN PHARMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 November 2024. The Spanish commercial register has published 7 filings for this company, from 27 November 2024 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Intermediación en la comercialización de productos médicos sanitarios.

Directors and representatives

Authorised representatives

Former

Directors network map

2 nodes Person Company
GESAN PHARMA, SOCIEDA…INGENIERIA DE PROTECCIONES Y CONTROL ELECTRICO SOCIEDAD LIMITADAINGENIERIA DE PROTEC…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2025· Registered 28/03/2025· I/A 3
  2. NombramientosPublished 07/04/2025· Registered 28/03/2025· I/A 3
  3. DisoluciónPublished 07/04/2025· Registered 28/03/2025· I/A 3
  4. ExtinciónPublished 07/04/2025· Registered 28/03/2025· I/A 3
  5. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
  6. ConstituciónPublished 27/11/2024· Registered 20/11/2024· I/A 1
  7. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 1

Changes

  1. 07/04/2025Disolución
  2. 07/04/2025Extinción

Capital · events

  1. 27/11/2024Constitución
    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. 07/04/2025#8579528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESAN PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: INGENIERIA DE PROTECCIONES Y CONTROL ELECTRICO SOC. Nombramientos. Liquidador: INGENIERIA DE PROTECCIONES Y CONTROL ELECTRICO SOC. Disolución. Voluntaria. Extinción. Dato…
  2. 24/01/2025#8454516
    Nombramientos
    GESAN PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: NUEZ GARCIA GUSTAVO MANUEL. Datos registrales. S 8 , H GC 63507, I/A 2 (17.01.25).
  3. 27/11/2024#8366302
    ConstituciónNombramientos
    GESAN PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.11.24. Objeto social: Intermediación en la comercialización de productos médicos sanitarios. Domicilio: C/ MARIO CESAR 17 - LOCAL 1, EDIFICIO VALPARAISO (PALMA…

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 2024

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/ MARIO CESAR 17 - LOCAL 1, EDIFICIO VALPARAISO (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province