GESTIGRUPSALUD SL
Hoja GI72085· NIF B44978526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2023
- Director :
- Maria Jose Menor Perez
Legal information
Legal information for GESTIGRUPSALUD SL
Activity
GESTIGRUPSALUD SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). It was incorporated on 10 May 2023. The Spanish commercial register has published 9 filings for this company, from 10 May 2023 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Servicios de logística y de transporte sanitario de personas. b) Gestión integral de personas lesionadas.
Directors and representatives
Directors
Current
- Maria Jose Menor PerezSince 08/01/2025Administrador Único
Former
- Juan Carlos Perpiñan CarrilloCeased on 08/01/2025Administrador Único
- Roman KolosovCeased on 08/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Carlos Perpiñan Carrillo100 %
Individual · ultimate beneficial owner · since 10/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 08/01/2025· I/A 3
- NombramientosPublished 14/01/2025· Registered 08/01/2025· I/A 3
- Ceses/DimisionesPublished 14/01/2025· Registered 08/01/2025· I/A 2
- NombramientosPublished 14/01/2025· Registered 08/01/2025· I/A 2
- ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
- Declaración de unipersonalidadPublished 10/05/2023· Registered 03/05/2023· I/A 1
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1
Changes
- 10/05/2023Declaración de unipersonalidad
JUAN CARLOS PERPIÑAN CARRILLO
Capital · events
- 10/05/2023ConstituciónInitial 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)
- 14/01/2025#8430376Ceses/DimisionesNombramientosCambio de identidad del socio único
GESTIGRUPSALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA JOSE MENOR PEREZ. Ceses/Dimisiones. Adm. Unico: ROMAN KOLOSOV. Nombramientos. Adm. Unico: MARIA JOSE MENOR PEREZ. Datos registrales. S 8 , H GI 72085, I/A 3 ( 8.01.25… - 14/01/2025#8430375Ceses/DimisionesNombramientosCambio de identidad del socio único
GESTIGRUPSALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN KOLOSOV. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS PERPIÑAN CARRILLO. Nombramientos. Adm. Unico: ROMAN KOLOSOV. Datos registrales. S 8 , H GI 72085, I/A 2 ( 8.01.25).
- 10/05/2023#7522969ConstituciónDeclaración de unipersonalidadNombramientos
GESTIGRUPSALUD SL. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: a) Servicios de logística y de transporte sanitario de personas. b) Gestión integral de personas lesionadas. Domicilio: POLIG MAS ALIU, 12 17181 (AIGUAVIVA). Capital: 3…
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.