GUAPABER SL

Hoja A149139· NIF B54920806

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2016
Director :
Velazquez Merino Juan Manuel

Legal information

Legal information for GUAPABER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2016
LocalityGuardamar del Segura
Register referenceTomo 3931 · Folio 94 · Hoja A149139
StatusVigente

Activity

GUAPABER SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). It was incorporated on 21 March 2016. The Spanish commercial register has published 8 filings for this company, from 21 March 2016 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimientos que presten servicios de hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUAPABER SLVelazquez Merino Juan ManuelVelazquez Merino Jua…VELAZQUEZ Y VELAZQUEZ CONSTRUCCIONES Y REFORMAS SLVELAZQUEZ Y VELAZQUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUAPABER SLVelazquez Merino Juan ManuelVelazquez Merino Jua…

Beneficial owner (UBO)

Velazquez Merino Juan Manuel100 %

Individual · ultimate beneficial owner · since 22/06/2020

Beneficial owner network map

2 nodes Person Company
GUAPABER SLVelazquez Merino Juan ManuelVelazquez Merino Jua…

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 5
  2. Declaración de unipersonalidadPublished 22/06/2020· Registered 12/06/2020· I/A 3
  3. Ceses/DimisionesPublished 22/06/2020· Registered 12/06/2020· I/A 3
  4. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 3
  5. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 2
  6. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 2
  7. ConstituciónPublished 21/03/2016· Registered 14/03/2016· I/A 1
  8. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 22/06/2020Declaración de unipersonalidad

    VELAZQUEZ MERINO JUAN MANUEL

Capital · events

  1. 21/03/2016Constitución
    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. 21/04/2025#8597359
    Nombramientos
    GUAPABER SL. Nombramientos. Apoderado: LORENTE ABELLAN MARIA JOSE. Datos registrales. S 8 , H A 149139, I/A 5 (10.04.25).
  2. 22/06/2020#5913955
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUAPABER SL. Declaración de unipersonalidad. Socio único: VELAZQUEZ MERINO JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: LORENTE ABELLAN ADRIAN;VELAZQUEZ MERINO JUAN MANUEL. Nombramientos. Adm. Unico: VELAZQUEZ MERINO JUAN MANUEL. Otros conceptos: Camb…
  3. 12/02/2018#4740898
    Ceses/DimisionesNombramientos
    GUAPABER SL. Ceses/Dimisiones. Adm. Mancom.: VELAZQUEZ MERINO JUAN MANUEL;DEL CASTILLO RUIZ FRANCISCO ELOY;LORENTE ABELLAN ADRIAN. Nombramientos. Adm. Solid.: VELAZQUEZ MERINO JUAN MANUEL;LORENTE ABELLAN ADRIAN. Otros conceptos: Cambio del Organo de …
  4. 21/03/2016#3776202
    ConstituciónNombramientos
    GUAPABER SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: La compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimientos que presten servicios de hostelería. Domicilio: C/ MEDITE…

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/ MEDITERRANEO 13 (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province