GESTILASER SL
Hoja MA100743· NIF B92987387
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 01/04/2009
Legal information
Legal information for GESTILASER SL
Activity
GESTILASER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 1 April 2009. The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 26 February 2018, across 8 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La intermediación en prestación de servicios sanitarios odontológicos y médicos, cirugía estética y plástica, fotodepilación, tratamientos f aciales y corporales, eliminación de varices y manchas, mesoterapia, micro pigmentación.
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 05/02/2018Administrador Mancomunado
- CARTERA GALENO SLCeased on 05/02/2018Socio único
- Olave Martin JuanCeased on 05/02/2018Administrador Mancomunado
- Aguilar Nicolas JuanCeased on 28/08/2017Administrador Solidario
- Millan Cortes SalvadorCeased on 28/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- AESTES DENTAL SL(formerly CARTERA GALENO SL)100 %
Legal entity · since 26/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AESTES DENTAL SL100 %Vigente
Legal entity · since 26/02/2018
Beneficial owner network map
Registered actos
Changes
- 15/02/2018Disolución
- 15/02/2018Extinción
- 05/09/2017Cambio de domicilio social
AVDA RICARDO SORIANO 34 (MARBELLA)
- 05/09/2017Declaración de unipersonalidad
CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL
Capital · events
- 01/04/2009ConstituciónInitial capital: 3 050,00 €
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)
- 26/02/2018#4765639Ceses/Dimisiones
GESTILASER SL. Ceses/Dimisiones. Socio único: CARTERA GALENO SL. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Datos registrales. T 4623, L 3531, F 189, S 8, H MA100743, I/A 5 ( 5.02.18).
- 15/02/2018#4749989DisoluciónExtinción
GESTILASER SL. Disolución. Fusion. Extinción. Datos registrales. T 4623, L 3531, F 189, S 8, H MA100743, I/A 5 ( 5.02.18).
- 05/09/2017#4531383Ceses/DimisionesNombramientosCambio de identidad del socio único
GESTILASER SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CORTES SALVADOR;AGUILAR NICOLAS JUAN. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conc… - 05/09/2017#4531382Declaración de unipersonalidad
GESTILASER SL. Declaración de unipersonalidad. Socio único: CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL. Datos registrales. T 4623, L 3531, F 188, S 8, H MA100743, I/A 3 (28.08.17).
- 05/09/2017#4531381Cambio de domicilio social
GESTILASER SL. Cambio de domicilio social. AVDA RICARDO SORIANO 34 (MARBELLA). Datos registrales. T 4623, L 3531, F 188, S 8, H MA100743, I/A 2 (28.08.17).
- 01/04/2009#149326ConstituciónNombramientos
GESTILASER SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: La intermediación en prestación de servicios sanitarios odontológicos y médicos, cirugía estética y plástica, fotodepilación, tratamientos f aciales y corporales, eliminac…
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 2009
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 — Otras actividades sanitarias — are listed together.