FINCA LA GUZMANA SL
Hoja MA55767· NIF B92338474
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 431 840,00 €
- Director :
- Macleod Peter
Legal information
Legal information for FINCA LA GUZMANA SL
Activity
FINCA LA GUZMANA SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 431 840,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Macleod PeterSince 14/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Macleod Peter100 %
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macleod Peter100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/11/2017· Registered 25/10/2017· I/A 3
- Declaración de unipersonalidadPublished 28/09/2009· Registered 14/09/2009· I/A 2
- Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 2
- NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 2
- Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 2
Changes
- 28/09/2009Declaración de unipersonalidad
MACLEOD PETER
- 28/09/2009Modificaciones estatutarias
Capital · events
- 03/11/2017Ampliación de capitalResulting capital: 431 840,00 € (+427 840,00 €)
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)
- 03/11/2017#4605257Ampliación de capital
FINCA LA GUZMANA SL. Ampliación de capital. Capital: 427.840,00 Euros. Resultante Suscrito: 431.840,00 Euros. Datos registrales. T 3034, L 1947, F 42, S 8, H MA 55767, I/A 3 (25.10.17).
- 28/09/2009#400025Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FINCA LA GUZMANA SL. Declaración de unipersonalidad. Socio único: MACLEOD PETER. Ceses/Dimisiones. Adm. Solid.: CASSON GILLIAN CLAIRE;MACLEOD PETER. Nombramientos. Adm. Unico: MACLEOD PETER. Modificaciones estatutarias. Cambio del Organo de Administr…
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 — Hoteles y alojamientos similares — are listed together.