GUEST & FRIENDS SL
Hoja A165499· NIF B42647834
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2019
- Director :
- Ujeda Paya Maria Asuncion
Legal information
Legal information for GUEST & FRIENDS SL
Activity
GUEST & FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 June 2019. The Spanish commercial register has published 12 filings for this company, from 13 June 2019 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
El alquiler, la construcción, compra y venta de hoteles, distintas modalidades de alojamiento temporal, residencias, restaurantes, bares y locales relacionados con la hostelería; su explotación y administración directa o en arriendo, bien por cuenta propia o ajena, consultoría y asesoramiento de est.
Directors and representatives
Directors
Current
- Ujeda Paya Maria AsuncionSince 06/06/2019Administrador Único
Former
- Martin Palomar IvanCeased on 17/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ujeda Paya Maria Asuncion100 %
Individual · ultimate beneficial owner · since 13/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2021· Registered 17/06/2021· I/A 3
- NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 3
- Cambio de domicilio socialPublished 25/06/2021· Registered 17/06/2021· I/A 3
- Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 2
- NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 2
- Cambio de domicilio socialPublished 19/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
- Declaración de unipersonalidadPublished 13/06/2019· Registered 06/06/2019· I/A 1
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1
Changes
- 25/06/2021Cambio de domicilio social
C/ CANALEJAS 1 (ALICANTE)
- 19/05/2021Cambio de domicilio social
MUELL DE LEVANTE 14 - PUERTO DE ALICANTE (ALICANTE)
- 13/06/2019Declaración de unipersonalidad
UJEDA PAYA MARIA ASUNCION
Capital · events
- 13/06/2019ConstituciónInitial 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)
- 25/06/2021#6496158Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GUEST & FRIENDS SL. Sociedad unipersonal. Cambio de identidad del socio único: AIRAM NUSA SL. Ceses/Dimisiones. Adm. Unico: MARTIN PALOMAR IVAN. Nombramientos. Adm. Unico: UJEDA PAYA MARIA ASUNCION. Cambio de domicilio social. C/ CANALEJAS 1 (ALICANT… - 19/05/2021#6423645Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GUEST & FRIENDS SL. Sociedad unipersonal. Cambio de identidad del socio único: DALI2015 SL. Ceses/Dimisiones. Adm. Unico: UJEDA PAYA MARIA ASUNCION. Nombramientos. Adm. Unico: MARTIN PALOMAR IVAN. Cambio de domicilio social. MUELL DE LEVANTE 14 - PUE… - 18/05/2021#6420157
GUEST & FRIENDS SL. Fe de erratas: El sujeto nombrado por la inscripción 1ª como socio único es la mercantil AIRAM NUSA SL y no la que por error constar publicada UJEDA PAYA, MARIA ASUNCION. Datos registrales. T 4221 , F 16, S 8, H A 165499, I/A 1 ( … - 13/06/2019#5444009ConstituciónDeclaración de unipersonalidadNombramientos
GUEST & FRIENDS SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: El alquiler, la construcción, compra y venta de hoteles, distintas modalidades de alojamiento temporal, residencias, restaurantes, bares y locales relacionados con la…
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 2019
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.