GUIJASUNA SL

Hoja PM46294· NIF B57257719

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
327 323,34 €
Director :
Vila Andrieux Guillermo

Legal information

Legal information for GUIJASUNA SL

NIF
Hoja registral
IRUS1000092981670
Legal formSociedad Limitada (SL)
Share capital327 323,34 €
Register referenceTomo 3005 · Folio 32 · Hoja PM46294
StatusVigente

Activity

GUIJASUNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 21 January 2010 to 26 December 2023, across 5 distinct types of filing. Its registered share capital is 327 323,34 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de hoteles, restaurantes, cafeterías, bares, tabernas, bares de copas, discobares y discopubs, cervecerías, heladerías y puestos de comida -CNAE 5610-.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GUIJASUNA SLVila Andrieux GuillermoVila Andrieux Guille…ALIVEBEACH SLALIVEBEACH SLINVERSIONS CA'N SERRA SLINVERSIONS CA'N SERR…DOS DE NOVIEMBRE DE 2022 SLDOS DE NOVIEMBRE DE …

Registered actos

  1. Ampliación de capitalPublished 26/12/2023· Registered 18/12/2023· I/A 11
  2. Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 10
  3. Cambio de objeto socialPublished 18/05/2023· Registered 10/05/2023· I/A 10
  4. Ampliación de capitalPublished 23/03/2023· Registered 16/03/2023· I/A 9
  5. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 8
  6. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 8
  7. Cambio de domicilio socialPublished 03/02/2010· Registered 18/01/2010· I/A 7
  8. NombramientosPublished 03/02/2010· Registered 18/01/2010· I/A 6
  9. Ceses/DimisionesPublished 03/02/2010· Registered 18/01/2010· I/A 5
  10. NombramientosPublished 03/02/2010· Registered 18/01/2010· I/A 5
  11. Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 4
  12. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 4

Changes

  1. 18/05/2023Cambio de domicilio social

    C/ PERE MELIA 3 - PORT DE POLLENCA (POLLENSA)

  2. 18/05/2023Cambio de objeto social

    La explotación de hoteles, restaurantes, cafeterías, bares, tabernas, bares de copas, discobares y discopubs, cervecerías, heladerías y puestos de comida -CNAE 5610-.

  3. 03/02/2010Cambio de domicilio social

    C/ ATALAYA 2 - PORT DE POLLENCA

Capital · events

  1. 26/12/2023Ampliación de capital
    Resulting capital: 327 323,34 € (+276 221,34 €)
  2. 23/03/2023Ampliación de capital
    Resulting capital: 51 102,00 € (+48 096,00 €)

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. 26/12/2023#7854716
    Ampliación de capital
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 276.221,34 Euros. Resultante Suscrito: 327.323,34 Euros. Datos registrales. T 3005 , F 32, S 8, H PM 46294, I/A 11 (18.12.23).
  2. 18/05/2023#7533289
    Cambio de domicilio socialCambio de objeto social
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Adaptación a la L.S.C. Cambio de domicilio social. C/ PERE MELIA 3 - PORT DE POLLENCA (POLLENSA). Cambio de objeto social. La explotación de hoteles, restaurantes, cafeterías, bares, tabernas, ba…
  3. 23/03/2023#7449675
    Ampliación de capital
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 48.096,00 Euros. Resultante Suscrito: 51.102,00 Euros. Datos registrales. T 2041 , F 95, S 8, H PM 46294, I/A 9 (16.03.23).
  4. 13/06/2017#4414537
    Ceses/DimisionesNombramientos
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALLS ROTGER SILVIA. Nombramientos. Adm. Unico: VILA ANDRIEUX GUILLERMO. Datos registrales. T 2041 , F 95, S 8, H PM 46294, I/A 8 ( 5.06.17).
  5. 03/02/2010#569561
    Cambio de domicilio social
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ATALAYA 2 - PORT DE POLLENCA. (POLLENSA). Datos registrales. T 2041 , F 95, S 8, H PM 46294, I/A 7 (18.01.10).
  6. 03/02/2010#569560
    Nombramientos
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VILA ANDRIEUX GUILLERMO. Datos registrales. T 2041 , F 94, S 8, H PM 46294, I/A 6 (18.01.10).
  7. 03/02/2010#569559
    Ceses/DimisionesNombramientos
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRO ALMAGRO JUAN ANTONIO. Nombramientos. Adm. Unico: VALLS ROTGER SILVIA. Datos registrales. T 2041 , F 94, S 8, H PM 46294, I/A 5 (18.01.10).
  8. 21/01/2010#547593
    Ceses/DimisionesNombramientos
    GUIJASUNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILA ANDRIEUX GUILLERMO. Nombramientos. Adm. Unico: MIRO ALMAGRO JUAN ANTONIO. Datos registrales. T 2041 , F 94, S 8, H PM 46294, I/A 4 (11.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE MELIA 3 - PORT DE POLLENCA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
40
beds

Registered as GUIJASUNA, SL

ALCÚDIA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector