GESTILASER SL

Hoja MA100743· NIF B92987387

Struck off · 15/02/2018Málaga
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

NIF
Hoja registral
IRUS1000039340563
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/04/2009
LocalityMarbella
Register referenceTomo 4623 · Folio 189 · Hoja MA100743
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • AESTES DENTAL SL(formerly CARTERA GALENO SL)100 %

    Legal entity · since 26/02/2018 · socio único (BORME)Vigente

Shareholders network map

28 nodes Person Company
GESTILASER SLCARTERA GALENO SLCARTERA GALENO SLFREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…DENTALES SENIS SLDENTALES SENIS SLMETODO DENTAL 2000 SLMETODO DENTAL 2000 SLADMINISTRACION Y GESTION CENTROS CLINICOS SLADMINISTRACION Y GES…LABORATORIO VIVANTA SLLABORATORIO VIVANTA …AUX DENTAL 2006 SLAUX DENTAL 2006 SLCASIDY DENTAL SLCASIDY DENTAL SLSIMPLE DENTAL SLSIMPLE DENTAL SLFRANQUICIA VIVANTA SLFRANQUICIA VIVANTA SLFACIALDENT SLFACIALDENT SLUPESS SLUPESS SLINDALOLASER SLINDALOLASER SLDEPIMEDIC SLDEPIMEDIC SLHAPPYLASER SLHAPPYLASER SLUPESS SLUPESS SLSERVICIOS DENTALES ALDAIA SLSERVICIOS DENTALES A…CGSERDENT 2017 SOCIEDAD LIMITADACGSERDENT 2017 SOCIE…SOLUCIONES ODONTOLOGICAS SENIS SOCIEDAD LIMITADASOLUCIONES ODONTOLOG…LABORATORIO DENTAL GRUPO SENIS SOCIEDAD LIMITADALABORATORIO DENTAL G…DENTALES PERIS SOCIEDAD LIMITADADENTALES PERIS SOCIE…FACIALDENT SLFACIALDENT SLASTIE DENTAL SLASTIE DENTAL SLPILEA LASER SLPILEA LASER SLGESTUMED2000 SLGESTUMED2000 SLINSTITUTO DENTAL DEL SUR SLINSTITUTO DENTAL DEL…UNIVERSAL LASER SLUNIVERSAL LASER SL

Beneficial owner (UBO)

AESTES DENTAL SL100 %Vigente

Legal entity · since 26/02/2018

Beneficial owner network map

28 nodes Person Company
GESTILASER SLCARTERA GALENO SLCARTERA GALENO SLFREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…DENTALES SENIS SLDENTALES SENIS SLMETODO DENTAL 2000 SLMETODO DENTAL 2000 SLADMINISTRACION Y GESTION CENTROS CLINICOS SLADMINISTRACION Y GES…LABORATORIO VIVANTA SLLABORATORIO VIVANTA …AUX DENTAL 2006 SLAUX DENTAL 2006 SLCASIDY DENTAL SLCASIDY DENTAL SLSIMPLE DENTAL SLSIMPLE DENTAL SLFRANQUICIA VIVANTA SLFRANQUICIA VIVANTA SLFACIALDENT SLFACIALDENT SLUPESS SLUPESS SLINDALOLASER SLINDALOLASER SLDEPIMEDIC SLDEPIMEDIC SLHAPPYLASER SLHAPPYLASER SLUPESS SLUPESS SLSERVICIOS DENTALES ALDAIA SLSERVICIOS DENTALES A…CGSERDENT 2017 SOCIEDAD LIMITADACGSERDENT 2017 SOCIE…SOLUCIONES ODONTOLOGICAS SENIS SOCIEDAD LIMITADASOLUCIONES ODONTOLOG…LABORATORIO DENTAL GRUPO SENIS SOCIEDAD LIMITADALABORATORIO DENTAL G…DENTALES PERIS SOCIEDAD LIMITADADENTALES PERIS SOCIE…FACIALDENT SLFACIALDENT SLASTIE DENTAL SLASTIE DENTAL SLPILEA LASER SLPILEA LASER SLGESTUMED2000 SLGESTUMED2000 SLINSTITUTO DENTAL DEL SUR SLINSTITUTO DENTAL DEL…UNIVERSAL LASER SLUNIVERSAL LASER SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2018· Registered 05/02/2018· I/A 5
  2. DisoluciónPublished 15/02/2018· Registered 05/02/2018· I/A 5
  3. ExtinciónPublished 15/02/2018· Registered 05/02/2018· I/A 5
  4. Ceses/DimisionesPublished 05/09/2017· Registered 28/08/2017· I/A 4
  5. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 4
  6. Cambio de domicilio socialPublished 05/09/2017· Registered 28/08/2017· I/A 2
  7. ConstituciónPublished 01/04/2009· Registered 16/03/2009· I/A 1
  8. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 1

Changes

  1. 15/02/2018Disolución
  2. 15/02/2018Extinción
  3. 05/09/2017Cambio de domicilio social

    AVDA RICARDO SORIANO 34 (MARBELLA)

  4. 05/09/2017Declaración de unipersonalidad

    CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL

Capital · events

  1. 01/04/2009Constitución
    Initial 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)

  1. 26/02/2018#4765639
    Ceses/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).
  2. 15/02/2018#4749989
    DisoluciónExtinción
    GESTILASER SL. Disolución. Fusion. Extinción. Datos registrales. T 4623, L 3531, F 189, S 8, H MA100743, I/A 5 ( 5.02.18).
  3. 05/09/2017#4531383
    Ceses/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…
  4. 05/09/2017#4531382
    Declaración 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).
  5. 05/09/2017#4531381
    Cambio 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).
  6. 01/04/2009#149326
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 34 (MARBELLA), Marbella, Málaga
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 sanitarias — are listed together.