GC SUPERHOST, SOCIEDAD LIMITADA
Hoja GC60369· NIF B72700420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Fabio Suarez Matos
Legal information
Legal information for GC SUPERHOST, SOCIEDAD LIMITADA
Activity
GC SUPERHOST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 November 2022. The Spanish commercial register has published 7 filings for this company, from 25 November 2022 to 16 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales...
Directors and representatives
Directors
Current
- Fabio Suarez MatosSince 09/06/2025Administrador Único
Former
- Carreño Rodriguez Gabriel ErnestoCeased on 09/06/2025Administrador Solidario
- Diaz Hernan DiegoCeased on 09/06/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- SUNTRYP HOTELS, SOCIEDAD LIMITADA(formerly SUNTRYP HOTELS SOCIEDAD LIMITADA)100 %
Legal entity · since 16/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUNTRYP HOTELS, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2025· Registered 09/06/2025· I/A 3
- Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 2
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 2
- Modificaciones estatutariasPublished 16/06/2025· Registered 09/06/2025· I/A 2
- Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 2
- ConstituciónPublished 25/11/2022· Registered 17/11/2022· I/A 1
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 1
Changes
- 16/06/2025Cambio de domicilio social
C/ ABUBILLA, 16-BARRIO CHICO
- 16/06/2025Declaración de unipersonalidad
SUNTRYP HOTELS SOCIEDAD LIMITADA
- 16/06/2025Modificaciones estatutarias
Capital · events
- 25/11/2022ConstituciónInitial 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)
- 16/06/2025#8687555Declaración de unipersonalidad
GC SUPERHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SUNTRYP HOTELS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 60369, I/A 3 ( 9.06.25).
- 16/06/2025#8687554Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GC SUPERHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CARREÑO RODRIGUEZ GABRIEL ERNESTO;DIAZ HERNAN DIEGO. Nombramientos. Adm. Unico: FABIO SUAREZ MATOS. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio… - 25/11/2022#7264068ConstituciónNombramientos
GC SUPERHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.11.22. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. La promoción, construcción, reforma, explotación, administración, arrenda…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.