GESTION & BIENESTAR SL
Hoja M478105· NIF B85643906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2009
- Director :
- Giao Novo Maria Asuncion
Legal information
Legal information for GESTION & BIENESTAR SL
Activity
GESTION & BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2009. The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 1 July 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON LA ESTETICA EN GENERAL.
Directors and representatives
Directors
Current
- Giao Novo Maria AsuncionSince 22/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 2
- NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 2
- Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1
Changes
- 01/07/2009Modificaciones estatutarias
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/07/2009#286752Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION & BIENESTAR SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ GARCIA DAVID;CARBALLO SEGADE ALVARO JESUS;GIAO NOVO MARIA ASUNCION. Nombramientos. Adm. Unico: GIAO NOVO MARIA ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración:… - 26/03/2009#138962ConstituciónNombramientos
GESTION & BIENESTAR SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA ESTETICA EN GENERAL. Domicilio: C/ RAFAEL HERRERA 11 - LOCAL (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.