FIRST STONE SUITES SOCIEDAD LIMITADA

Hoja GR56111· NIF B05275722

VigenteGranada
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/04/2021
Directors :
Rafael Matas Cabrer, Luis Miguel Vazquez Laborias, Fernandez Fernandez Sonia

Legal information

Legal information for FIRST STONE SUITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215070870
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/04/2021
Register referenceTomo 1756 · Folio 203 · Hoja GR56111
StatusVigente

Activity

FIRST STONE SUITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 April 2021. The Spanish commercial register has published 7 filings for this company, from 12 April 2021 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Construcción promoción y rehabilitación de edificaciones. Alquiler de bienes inmuebles. Explotación de máquinas automáticas expendedoras de productos alimenticios y bebidas. Servidos de hostelería, cafetería y restaurante. Hospedaje y hoteles.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FIRST STONE SUITES SO…Fernandez Fernandez SoniaFernandez Fernandez …Vazquez Laborias Luis MiguelVazquez Laborias Lui…Matas Cabrer RafaelMatas Cabrer RafaelALEXMAR FASHION SLALEXMAR FASHION SLSYA ASESORES ABOGADOS Y ECONOMISTAS S.LSYA ASESORES ABOGADO…BEING GREY ATTITUDE S.LBEING GREY ATTITUDE …ROCK & BLUE SOCIEDAD LIMITADAROCK & BLUE SOCIEDAD…CENTRAL HIDRAULICA GUEJAR SIERRA SLCENTRAL HIDRAULICA G…SOLUCIONES IDEAS Y MARKETING SLSOLUCIONES IDEAS Y M…MERCAHILBE SLMERCAHILBE SL

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2023· Registered 10/04/2023· I/A 4
  2. Ceses/DimisionesPublished 20/04/2022· Registered 07/04/2022· I/A 3
  3. NombramientosPublished 20/04/2022· Registered 07/04/2022· I/A 3
  4. Ceses/DimisionesPublished 13/09/2021· Registered 07/09/2021· I/A 2
  5. NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 2
  6. ConstituciónPublished 12/04/2021· Registered 05/04/2021· I/A 1
  7. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 1

Changes

  1. 17/04/2023Modificaciones estatutarias

Capital · events

  1. 12/04/2021Constitución
    Initial capital: 3 200,00 €

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. 17/04/2023#7487980
    Modificaciones estatutarias
    FIRST STONE SUITES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 11 estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1756 , F 203, S 8, H GR 56111, I/A 4 (10.04.23).
  2. 20/04/2022#6921596
    Ceses/DimisionesNombramientos
    FIRST STONE SUITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SONIA FERNANDEZ FERNANDEZ;RAFAEL MATAS CABRER. Nombramientos. Adm. Solid.: RAFAEL MATAS CABRER;LUIS MIGUEL VAZQUEZ LABORIAS. Datos registrales. T 1756 , F 203, S 8, H GR 56111, I/A …
  3. 13/09/2021#6602620
    Ceses/DimisionesNombramientos
    FIRST STONE SUITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ SONIA. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ SONIA;MATAS CABRER RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 12/04/2021#6350706
    ConstituciónNombramientos
    FIRST STONE SUITES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: Construcción promoción y rehabilitación de edificaciones. Alquiler de bienes inmuebles. Explotación de máquinas automáticas expendedoras de producto…

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 2021

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/ TINAJILLA 8 BAJO (GRANADA), Granada
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector