GUADAHOTEL SL
Hoja SE25586· NIF B41771205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Gonzalez David
Legal information
Legal information for GUADAHOTEL SL
Activity
GUADAHOTEL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 15 October 2013 to 17 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Gonzalez DavidSince 10/11/2015Administrador Único
Former
- Martin Chacon SandraCeased on 10/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Martin Chacon Sandra100 %
Individual · since 15/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Chacon Sandra100 %
Individual · ultimate beneficial owner · since 15/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 8
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 8
- Declaración de unipersonalidadPublished 15/10/2013· Registered 07/10/2013· I/A 7
Changes
- 15/10/2013Declaración de unipersonalidad
MARTIN CHACON SANDRA
Timeline (BORME)
- 17/11/2015#3589423Ceses/DimisionesNombramientosCambio de identidad del socio único
GUADAHOTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GONZALEZ DAVID. Ceses/Dimisiones. Adm. Unico: MARTIN CHACON SANDRA. Nombramientos. Adm. Unico: MARTIN GONZALEZ DAVID. Datos registrales. T 2297 , F 188, S 8, H SE 25586,… - 15/10/2013#2492922Declaración de unipersonalidad
GUADAHOTEL SL. Declaración de unipersonalidad. Socio único: MARTIN CHACON SANDRA. Datos registrales. T 2297 , F 187, S 8, H SE 25586, I/A 7 ( 7.10.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.