GM SUITE, SOCIEDAD LIMITADA

Hoja GC51153· NIF B76256171

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2016
Director :
Gonzalez Sanchez Francisco Ramon

Legal information

Legal information for GM SUITE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078484272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2016
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2138 · Folio 109 · Hoja GC51153
StatusVigente

Activity

GM SUITE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 May 2016. The Spanish commercial register has published 4 filings for this company, from 30 May 2016 to 1 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación, por sí o por cuenta o encargo de terceros de hoteles, residencias, viviendas de vacaciones, casas rurales, restaurantes, cafeterías, apartamentos, bungalows, centros e instalaciones deportivas y de esparcimiento, salas de fiestas, espectáculos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GM SUITE, SOCIEDAD LI…Gonzalez Sanchez Francisco RamonGonzalez Sanchez Fra…MEDATLANTIC MANAGEMENTS SOCIEDAD LIMITADAMEDATLANTIC MANAGEME…FRAGOSA 28 SLFRAGOSA 28 SLFG28 SPORT, SOCIEDAD LIMITADAFG28 SPORT, SOCIEDAD…CREW PASS DAY & COWORKING, SOCIEDAD LIMITADACREW PASS DAY & COWO…

Cap table · shareholdings

  • FRAGOSA 28 SL100 %

    Legal entity · since 30/05/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GM SUITE, SOCIEDAD LI…FRAGOSA 28 SLFRAGOSA 28 SL

Beneficial owner (UBO)

FRAGOSA 28 SL100 %Vigente

Legal entity · since 30/05/2016

Beneficial owner network map

2 nodes Person Company
GM SUITE, SOCIEDAD LI…FRAGOSA 28 SLFRAGOSA 28 SL

Registered actos

  1. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 2
  2. ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2016· Registered 20/05/2016· I/A 1
  4. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 30/05/2016Declaración de unipersonalidad

    FRAGOSA 28 SL

Capital · events

  1. 30/05/2016Constitución
    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. 01/03/2021#6284434
    Nombramientos
    GM SUITE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: FEBLES SUAREZ CECILIA SOLEDAD. Datos registrales. T 2138 , F 109, S 8, H GC 51153, I/A 2 (19.02.21).
  2. 30/05/2016#3877392
    ConstituciónDeclaración de unipersonalidadNombramientos
    GM SUITE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.05.16. Objeto social: La explotación, por sí o por cuenta o encargo de terceros de hoteles, residencias, viviendas de vacaciones, casas rurales, restaurantes, cafe…

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 2016

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/ JUAN REJON 38 3& (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector