GIGANSERV SL

Hoja TF50094· NIF B76568369

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2012
Director :
Gonzalez Diaz Rafael

Legal information

Legal information for GIGANSERV SL

NIF
Hoja registral
IRUS1000235572467
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2012
Register referenceTomo 3227 · Folio 155 · Hoja TF50094
StatusVigente

Activity

GIGANSERV SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 4 May 2012. The Spanish commercial register has published 7 filings for this company, from 4 May 2012 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

El objeto social lo constituye: a) La actividad, propia de Agente de Seguro Exclusiva. La gestión de cualquier clase de servicios que le sea encomendado por Entes Autonómicos, Insulares, Provinciales o Municipales. c).- El desarrollo y realización de todas las actividades de tipo turístico, tales co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
GIGANSERV SLGonzalez Diaz RafaelGonzalez Diaz RafaelASICOMEX SERVICIOS Y CONSULTORIA SLASICOMEX SERVICIOS Y…ESTUDIO JURIDICO INTERCONTINENTAL AP SLESTUDIO JURIDICO INT…MISCEL SERVICIOS SLMISCEL SERVICIOS SLEXPLOTACIONES RADIGON SLEXPLOTACIONES RADIGO…ASICOMEX GLOBAL PARTNERS SLASICOMEX GLOBAL PART…ROTACION HISPANICA SLROTACION HISPANICA SLRELCOMEX EUROPA CONSULTING SLRELCOMEX EUROPA CONS…FLOW-EXPRES SLFLOW-EXPRES SLESTUDIO JURIDICO INTERCONTINENTAL CONSULTING SLESTUDIO JURIDICO INT…HISPANICA TURBO INYECCION SOCIEDAD LIMITADAHISPANICA TURBO INYE…RD CAR SERVICE SOCIEDAD LIMITADARD CAR SERVICE SOCIE…RAFAEL GONZALEZ MARTIN SLRAFAEL GONZALEZ MART…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIGANSERV SLDiaz Baena Maria Del CarmenDiaz Baena Maria Del…

Beneficial owner (UBO)

Diaz Baena Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

2 nodes Person Company
GIGANSERV SLDiaz Baena Maria Del CarmenDiaz Baena Maria Del…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 04/05/2023· I/A 3
  2. NombramientosPublished 22/05/2023· Registered 04/05/2023· I/A 3
  3. NombramientosPublished 04/05/2012· Registered 16/04/2012· I/A 2
  4. ConstituciónPublished 04/05/2012· Registered 16/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2012· Registered 16/04/2012· I/A 1
  6. NombramientosPublished 04/05/2012· Registered 16/04/2012· I/A 1

Changes

  1. 04/05/2012Declaración de unipersonalidad

    DIAZ BAENA MARIA DEL CARMEN

Capital · events

  1. 04/05/2012Constitución
    Initial capital: 3 100,00 €

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. 22/05/2023#7541040
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GIGANSERV SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DIAZ RAFAEL. Ceses/Dimisiones. Adm. Unico: DIAZ BAENA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ DIAZ RAFAEL. Datos registrales.…
  2. 04/05/2012#1711145
    Nombramientos
    GIGANSERV SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ MARTIN RAFAEL. Datos registrales. T 3227 , F 155, S 8, H TF 50094, I/A 2 (16.04.12).
  3. 04/05/2012#1711144
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIGANSERV SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.03.12. Objeto social: El objeto social lo constituye: a) La actividad, propia de Agente de Seguro Exclusiva. La gestión de cualquier clase de servicios que le sea en…

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 2012

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/ LA VIGILIA 14 ALTO - PUERTO DE SANTIAGO (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife
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 — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector