GESEGUR CONSULTING SL

Hoja B359020· NIF B64687130

VigenteBarcelona
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600,00 €
Directors :
Hernandez Ibañez Guillermo, Richarte Yanguela Carlos, Ibañez Gomez Maria Dolores, Yanguela Puellas Maria Victora
Former name :
RICHARTE & HERNANDEZ 2012 SL

Legal information

Legal information for GESEGUR CONSULTING SL

NIF
Hoja registral
IRUS1000360376460
Legal formSociedad Limitada (SL)
Share capital1 600,00 €
Phone
Register referenceTomo 39984 · Folio 138 · Hoja B359020
Former names
RICHARTE & HERNANDEZ 2012 SL2012-07-04 → 2014-04-28
StatusVigente

Activity

GESEGUR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 13 filings for this company, from 4 July 2012 to 31 December 2024, across 6 distinct types of filing. Its registered share capital is 1 600,00 €.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESEGUR CONSULTING SLHernandez Ibañez GuillermoHernandez Ibañez Gui…Ibañez Gomez Maria DoloresIbañez Gomez Maria D…Richarte Yanguela CarlosRicharte Yanguela Ca…Yanguela Puellas Maria VictoraYanguela Puellas Mar…

Registered actos

  1. RevocacionesPublished 31/12/2024· Registered 23/12/2024· I/A 9
  2. Reducción de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 8
  3. Ampliación de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 8
  4. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 7
  5. RevocacionesPublished 16/03/2022· Registered 09/03/2022· I/A 6
  6. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 6
  7. RevocacionesPublished 22/11/2018· Registered 14/11/2018· I/A 5
  8. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 5
  9. Modificaciones estatutariasPublished 22/11/2018· Registered 14/11/2018· I/A 5
  10. RevocacionesPublished 16/10/2017· Registered 04/10/2017· I/A 4
  11. NombramientosPublished 16/10/2017· Registered 04/10/2017· I/A 4
  12. Cambio de denominación socialPublished 28/04/2014· Registered 16/04/2014· I/A 3
  13. NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 2

Changes

  1. 16/03/2022Modificaciones estatutarias
  2. 22/11/2018Modificaciones estatutarias
  3. 16/10/2017Cambio de denominación social

    RICHARTE & HERNANDEZ 2012 SL→GESEGUR CONSULTING SL

Capital · events

  1. 30/12/2024Reducción de capitalAmpliación de capital
    Resulting capital: 1 600,00 € (−1 600,00 €)

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. 31/12/2024#8425104
    Revocaciones
    GESEGUR CONSULTING SL. Revocaciones. CONSEJERO: HERNANDEZ ABAD MANUEL;RICHARTE IÑIGUEZ PEDRO LUIS. Datos registrales. S 8 , H B 359020, I/A 9 (23.12.24).
  2. 30/12/2024#8422913
    Reducción de capitalAmpliación de capital
    GESEGUR CONSULTING SL. Reducción de capital. Importe reducción: 1.600,00 Euros. Resultante Suscrito: 1.600,00 Euros. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. S 8 , H B 359020, I/A 8 (20.1…
  3. 16/03/2022#6859686
    Modificaciones estatutarias
    GESEGUR CONSULTING SL. Modificaciones estatutarias. ART.18.- CONSEJO DE ADMINISTRACION. Datos registrales. T 39984 , F 138, S 8, H B 359020, I/A 7 ( 9.03.22).
  4. 16/03/2022#6859685
    RevocacionesNombramientos
    GESEGUR CONSULTING SL. Revocaciones. SECRETARIO: HERNANDEZ IBAÑEZ GUILLERMO. PRESIDENTE: RICHARTE YANGUELA CARLOS. Nombramientos. PRESIDENTE: HERNANDEZ IBAÑEZ GUILLERMO. SECRETARIO: RICHARTE YANGUELA CARLOS. Datos registrales. T 39984 , F 138, S 8, H…
  5. 22/11/2018#5139263
    RevocacionesNombramientosModificaciones estatutarias
    GESEGUR CONSULTING SL. Revocaciones. ADM.SOLIDAR.: RICHARTE IÑIGUEZ PEDRO LUIS;HERNANDEZ IBAÑEZ GUILLERMO. Nombramientos. CONSEJERO: HERNANDEZ IBAÑEZ GUILLERMO. SECRETARIO: HERNANDEZ IBAÑEZ GUILLERMO. CONSEJERO: RICHARTE YANGUELA CARLOS. PRESIDENTE: …
  6. 16/10/2017#4576447
    RevocacionesNombramientos
    GESEGUR CONSULTING SL. Revocaciones. ADM.SOLIDAR.: HERNANDEZ ABAD MANUEL. Nombramientos. ADM.SOLIDAR.: HERNANDEZ IBAÑEZ GUILLERMO. Datos registrales. T 39984 , F 137, S 8, H B 359020, I/A 4 ( 4.10.17).
  7. 28/04/2014#2781741

    Company name: RICHARTE & HERNANDEZ 2012 SL

    Cambio de denominación social
    RICHARTE & HERNANDEZ 2012 SL. Cambio de denominación social. GESEGUR CONSULTING SL. Datos registrales. T 39984 , F 137, S 8, H B 359020, I/A 3 (16.04.14).
  8. 04/07/2012#1799357

    Company name: RICHARTE & HERNANDEZ 2012 SL

    Nombramientos
    RICHARTE & HERNANDEZ 2012 SL. Nombramientos. APODERADO: RICHARTE YANGUELA CARLOS;HERNANDEZ IBAÑEZ GUILLERMO. Datos registrales. T 39984 , F 136, S 8, H B 359020, I/A 2 (21.06.12).

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 addressCL CASANOVA Num.46 P.BA, BARCELONA
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 — Seguros de vida — are listed together.

Prospect this sectorAll companies in this sector