GESMAAIN ASSISTANCE S.L
Hoja B572200· NIF B67893560
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2021
- Directors :
- Prieto Rodriguez Marta, Valverde Polonio Laura
Legal information
Legal information for GESMAAIN ASSISTANCE S.L
Activity
GESMAAIN ASSISTANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 23 December 2021. The Spanish commercial register has published 7 filings for this company, from 23 December 2021 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
ACTIVIDAD PRINCIPAL: 8211 / SERVICIOS ADMINISTRATIVOS COMBINADOS.
Directors and representatives
Directors
Current
- Prieto Rodriguez MartaSince 12/10/2024Administrador Solidario
- Valverde Polonio LauraSince 14/03/2024Administrador Solidario
Former
- Salvador Caminal JoseCeased on 14/03/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/10/2024· Registered 12/10/2024· I/A 3
- NombramientosPublished 18/10/2024· Registered 12/10/2024· I/A 3
- RevocacionesPublished 25/03/2024· Registered 14/03/2024· I/A 2
- NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 2
- Cambio de domicilio socialPublished 25/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Changes
- 25/03/2024Cambio de domicilio social
AV OLIMPIADES NUM.29, LOCAL 10 (RUBI)
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 18/10/2024#8300273RevocacionesNombramientos
GESMAAIN ASSISTANCE S.L. Revocaciones. ADM.UNICO: VALVERDE POLONIO LAURA. Nombramientos. ADM.SOLIDAR.: PRIETO RODRIGUEZ MARTA;VALVERDE POLONIO LAURA. Datos registrales. S 8 , H B 572200, I/A 3 (12.10.24).
- 25/03/2024#8002880RevocacionesNombramientosCambio de domicilio social
GESMAAIN ASSISTANCE S.L. Revocaciones. ADM.UNICO: SALVADOR CAMINAL JOSE. Nombramientos. ADM.UNICO: VALVERDE POLONIO LAURA. Cambio de domicilio social. AV OLIMPIADES NUM.29, LOCAL 10 (RUBI). Datos registrales. T 48097 , F 147, S 8, H B 572200, I/A 2 (… - 23/12/2021#6738982ConstituciónNombramientos
GESMAAIN ASSISTANCE S.L. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: ACTIVIDAD PRINCIPAL: 8211 / SERVICIOS ADMINISTRATIVOS COMBINADOS. Domicilio: CL FRANCESC BOLOS NUM.32 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramient…
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 2021
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.