GESOLSEG SOCIEDAD LIMITADA

Hoja AL40250· NIF B04751160

Struck off · 29/01/2025Almería
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2012

Legal information

Legal information for GESOLSEG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021248133
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2012
Register referenceTomo 1520 · Folio 195 · Hoja AL40250
StatusLiquidada

Activity

GESOLSEG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 23 October 2012. The Spanish commercial register has published 6 filings for this company, from 23 October 2012 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Asesoramiento juridico, laboral, fiscal y contable. Intermediación de seguros. Todo lo relacionado con la hosteleria y la restauración. Todo lo relacionado con la organización y realización de eventos públicos y privados, congresos, asambleas y similares.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GESOLSEG SOCIEDAD LIM…Lazaro Garcia Maria AngelesLazaro Garcia Maria …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESOLSEG SOCIEDAD LIM…MADITRASA HOLDING SOCIEDAD LIMITADAMADITRASA HOLDING SO…BIOGRANATILLA SOCIEDAD LIMITADABIOGRANATILLA SOCIED…RESIDENCIA SAN RAFAEL SLRESIDENCIA SAN RAFAE…

Beneficial owner (UBO)

MADITRASA HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/07/2020

Beneficial owner network map

4 nodes Person Company
GESOLSEG SOCIEDAD LIM…MADITRASA HOLDING SOCIEDAD LIMITADAMADITRASA HOLDING SO…BIOGRANATILLA SOCIEDAD LIMITADABIOGRANATILLA SOCIED…RESIDENCIA SAN RAFAEL SLRESIDENCIA SAN RAFAE…

Registered actos

  1. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  2. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  3. Declaración de unipersonalidadPublished 08/07/2020· Registered 25/06/2020· I/A 3
  4. NombramientosPublished 10/02/2014· Registered 30/01/2014· I/A 2
  5. ConstituciónPublished 23/10/2012· Registered 11/10/2012· I/A 1
  6. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 1

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 08/07/2020Declaración de unipersonalidad

    MADITRASA HOLDING SOCIEDAD LIMITADA

Capital · events

  1. 23/10/2012Constitución
    Initial capital: 3 100,00 €

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. 29/01/2025#8460212
    DisoluciónExtinción
    GESOLSEG SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AL 40250, I/A 4 (22.01.25).
  2. 08/07/2020#5934643
    Declaración de unipersonalidad
    GESOLSEG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADITRASA HOLDING SOCIEDAD LIMITADA. Datos registrales. T 1520 , F 195, S 8, H AL 40250, I/A 3 (25.06.20).
  3. 10/02/2014#2660895
    Nombramientos
    GESOLSEG SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAZARO MULEY MIGUEL ANGEL. Datos registrales. T 1520 , F 194, S 8, H AL 40250, I/A 2 (30.01.14).
  4. 23/10/2012#1945876
    ConstituciónNombramientos
    GESOLSEG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: Asesoramiento juridico, laboral, fiscal y contable. Intermediación de seguros. Todo lo relacionado con la hosteleria y la restauración. Todo lo relacionado co…

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 2012

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/ ZEUS - LOCAL 2, RESIDENCIAL JARDINES DE LA PI (ALMERIA), Almería
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector