GMV 2011 SEGURGESTION SL

Hoja TF48714· NIF B76541325

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2011
Director :
Martin Vargas Gustavo

Legal information

Legal information for GMV 2011 SEGURGESTION SL

NIF
Hoja registral
IRUS1000235367055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2011
Register referenceTomo 3188 · Folio 47 · Hoja TF48714
StatusVigente

Activity

GMV 2011 SEGURGESTION 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 24 May 2011. The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 11 April 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

Artículo 2º.- OBJETO. La Sociedad tiene por objeto: 1.- La prestación de todo tipo de servicios, incluido el asesoramiento jurídico, técnico, contable, financiero, de gestión administrativa, así como servicios relacionados con la mediación de seguros, tasación, tarificación y otros servicios auxilia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GMV 2011 SEGURGESTION…Martin Vargas GustavoMartin Vargas Gustavo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GMV 2011 SEGURGESTION…Martin Vargas GustavoMartin Vargas Gustavo

Beneficial owner (UBO)

Martin Vargas Gustavo100 %

Individual · ultimate beneficial owner · since 24/05/2011

Beneficial owner network map

2 nodes Person Company
GMV 2011 SEGURGESTION…Martin Vargas GustavoMartin Vargas Gustavo

Registered actos

  1. Ceses/DimisionesPublished 11/04/2012· Registered 26/03/2012· I/A 2
  2. NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 11/04/2012· Registered 26/03/2012· I/A 2
  4. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2011· Registered 12/05/2011· I/A 1
  6. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 11/04/2012Cambio de domicilio social

    AVDA SANTA CRUZ 1 1º 14 - ESQUINA CALLE EL CEDRO, (GRANADILLA DE ABONA)

  2. 24/05/2011Declaración de unipersonalidad

    MARTIN VARGAS GUSTAVO

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 000,00 €

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. 11/04/2012#1680400
    Ceses/DimisionesNombramientosCambio de domicilio social
    GMV 2011 SEGURGESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OREJA MONTERO VIRGINIA. Nombramientos. Adm. Unico: MARTIN VARGAS GUSTAVO. Cambio de domicilio social. AVDA SANTA CRUZ 1 1º 14 - ESQUINA CALLE EL CEDRO, (GRANADILLA D…
  2. 24/05/2011#1226654
    ConstituciónDeclaración de unipersonalidadNombramientos
    GMV 2011 SEGURGESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.03.11. Objeto social: Artículo 2º.- OBJETO. La Sociedad tiene por objeto: 1.- La prestación de todo tipo de servicios, incluido el asesoramiento jurídico…

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 addressAVDA SANTA CRUZ 1 1º 14 - ESQUINA CALLE EL CEDRO, (GRANADILLA DE ABONA), 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