GESTUMED2000 SL
Hoja CA45684· NIF B92680941
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTUMED2000 SL
Activity
GESTUMED2000 SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 12 December 2013 to 11 April 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 04/04/2018Administrador Mancomunado
- Olave Martin JuanCeased on 04/04/2018Administrador Mancomunado
- Aguilar Nicolas JuanCeased on 31/08/2017Administrador Solidario
- Millan Cortes SalvadorCeased on 31/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- AESTES DENTAL SL(formerly CARTERA GALENO SL)100 %
Legal entity · since 23/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AESTES DENTAL SL100 %Vigente
Legal entity · since 23/11/2017
Beneficial owner network map
Registered actos
Changes
- 11/04/2018Disolución
- 11/04/2018Extinción
- 08/11/2017Declaración de unipersonalidad
LASER 2000 MEDICA SL
- 12/12/2013Cambio de domicilio social
C/ CAPITAN ONTAÑON S/N - PLANTA BAJA, LOCAL (ALGECIRAS)
Timeline (BORME)
- 11/04/2018#4833264DisoluciónExtinción
GESTUMED2000 SL. Disolución. Escision. Extinción. Datos registrales. T 2102 , F 206, S 8, H CA 45684, I/A 5 M ( 4.04.18).
- 22/01/2018#4704733Otros conceptos
GESTUMED2000 SL. Otros conceptos: Conforme al Artículo 231 del RRM no existen obstáculos registrales para la fusión de las sociedades " Gestumed2000 SL" de éste domicilio por "Universal Laser SL" con domicilio en Málaga, mediante la absorción de la p… - 23/11/2017#4631139NombramientosCambio de identidad del socio único
GESTUMED2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 08/11/2017#4610034Declaración de unipersonalidad
GESTUMED2000 SL. Declaración de unipersonalidad. Socio único: LASER 2000 MEDICA SL. Datos registrales. T 2102 , F 206, S 8, H CA 45684, I/A 4 (30.10.17).
- 07/09/2017#4533910Ceses/Dimisiones
GESTUMED2000 SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CORTES SALVADOR;AGUILAR NICOLAS JUAN. Datos registrales. T 2102 , F 205, S 8, H CA 45684, I/A 3 (31.08.17).
- 12/12/2013#2581393Cambio de domicilio social
GESTUMED2000 SL. Cambio de domicilio social. C/ CAPITAN ONTAÑON S/N - PLANTA BAJA, LOCAL (ALGECIRAS). Datos registrales. T 2102 , F 205, S 8, H CA 45684, I/A 2 ( 4.12.13).
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
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.