GUES ONE SL

Hoja MA173576· NIF B67872168

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2022
Directors :
Guessous Kandoussi Hamza, Guessous Molina Ismael

Legal information

Legal information for GUES ONE SL

NIF
Hoja registral
IRUS1000048966579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2022
Registro MercantilMALAGA
Register referenceTomo 6319 · Folio 190 · Hoja MA173576
StatusVigente

Activity

GUES ONE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 18 January 2022. The Spanish commercial register has published 8 filings for this company, from 18 January 2022 to 25 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
GUES ONE SLGuessous Kandoussi HamzaGuessous Kandoussi H…Guessous Molina IsmaelGuessous Molina Isma…HG MONTRES SLHG MONTRES SLGUESS & LOUH SLGUESS & LOUH SLGUES ONE SLGUES ONE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUES ONE SLGuessous Kandoussi HamzaGuessous Kandoussi H…HG MONTRES SLHG MONTRES SL

Beneficial owner (UBO)

Guessous Kandoussi Hamza100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

3 nodes Person Company
GUES ONE SLGuessous Kandoussi HamzaGuessous Kandoussi H…HG MONTRES SLHG MONTRES SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2023· Registered 14/04/2023· I/A 2
  2. Ceses/DimisionesPublished 25/04/2023· Registered 14/04/2023· I/A 2
  3. RevocacionesPublished 25/04/2023· Registered 14/04/2023· I/A 2
  4. NombramientosPublished 25/04/2023· Registered 14/04/2023· I/A 2
  5. Cambio de domicilio socialPublished 25/04/2023· Registered 14/04/2023· I/A 2

Changes

  1. 25/04/2023Cambio de domicilio social

    URB GUADALCANTARA GOLF - BLOQUE II, 4º-D, SAN PED (MARBELLA)

  2. 25/04/2023Declaración de unipersonalidad

    GUESSOUS KANDOUSSI HAMZA

Timeline (BORME)

  1. 25/04/2023#7501241
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    GUES ONE SL. Declaración de unipersonalidad. Socio único: GUESSOUS KANDOUSSI HAMZA. Ceses/Dimisiones. Adm. Unico: GUESSOUS MOLINA ISMAEL. Revocaciones. Apoderado: GUESSOUS KANDOUSSI MOHAMMED KARIM. Nombramientos. Adm. Unico: GUESSOUS KANDOUSSI HAMZA.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB GUADALCANTARA GOLF - BLOQUE II, 4º-D, SAN PED (MARBELLA), Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.