GESTISA PREVENCION SL

Hoja M517674· NIF B86179918

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/04/2011
Director :
Corpas Rivera Luis

Legal information

Legal information for GESTISA PREVENCION SL

NIF
Hoja registral
IRUS1000286320868
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/04/2011
LocalityMadrid
Register referenceTomo 28750 · Folio 47 · Hoja M517674
StatusVigente

Activity

GESTISA PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 April 2011. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 4 May 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA PRESTACION DE SERVICIOS DE RIESGOS LABORALES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTION INTEGRAL DE SERVICIOS ASISTENCIALES SA100 %

Legal entity · since 25/04/2011

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 6
  2. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 4
  3. ReeleccionesPublished 15/12/2016· Registered 05/12/2016· I/A 3
  4. NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 2
  5. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
  7. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 25/04/2011Declaración de unipersonalidad

    GESTION INTEGRAL DE SERVICIOS ASISTENCIALES SA

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 04/05/2023#7512428
    Reelecciones
    GESTISA PREVENCION SL. Reelecciones. Adm. Unico: CORPAS RIVERA LUIS. Datos registrales. T 28750 , F 47, S 8, H M 517674, I/A 6 (25.04.23).
  2. 12/06/2017#4413295
    Nombramientos
    GESTISA PREVENCION SL. Nombramientos. Apoderado: MARFIL ROBLES MARIA VICTORIA. Datos registrales. T 28750 , F 45, S 8, H M 517674, I/A 4 ( 1.06.17).
  3. 15/12/2016#4156115
    Reelecciones
    GESTISA PREVENCION SL. Reelecciones. Adm. Unico: CORPAS RIVERA LUIS. Datos registrales. T 28750 , F 45, S 8, H M 517674, I/A 3 ( 5.12.16).
  4. 16/11/2011#1457279
    Nombramientos
    GESTISA PREVENCION SL. Nombramientos. Apoderado: MARFIL ROBLES MARIA VICTORIA. Datos registrales. T 28750 , F 44, S 8, H M 517674, I/A 2 (31.10.11).
  5. 25/04/2011#1184109
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTISA PREVENCION SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE RIESGOS LABORALES... Domicilio: C/ VALVERDE 45 (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: GESTIO

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 2011

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/ VALVERDE 45 (MADRID), Madrid
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.