GUIMAR GREEN, S.L

Hoja S29861· NIF B39816814

VigenteCantabria
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 020,00 €
Incorporation :
25/05/2015
Director :
Sota Bedia Maria Matilde

Legal information

Legal information for GUIMAR GREEN, S.L

NIF
Hoja registral
IRUS1000124159869
Legal formSociedades de responsabilidad limitada
Share capital3 020,00 €
Incorporation date25/05/2015
Register referenceTomo 1104 · Folio 85 · Hoja S29861
StatusVigente

Activity

GUIMAR GREEN, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2015. The Spanish commercial register has published 9 filings for this company, from 25 May 2015 to 4 September 2020, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividades relacionadas con la hostelería en general, incluyendo servicios en cafeterías, bares y restaurantes, catering y otros servicios de alimentación. Compra, al por mayor y al por menor, la elaboración y manipulado, almacenamiento, venta y distribución de todo tipo de productos de alimentació.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUIMAR GREEN, S.LSota Bedia Maria MatildeSota Bedia Maria Mat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUIMAR GREEN, S.LBedia Fernandez MatildeBedia Fernandez Mati…

Beneficial owner (UBO)

Bedia Fernandez Matilde100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
GUIMAR GREEN, S.LBedia Fernandez MatildeBedia Fernandez Mati…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2020· Registered 24/08/2020· I/A 3
  2. NombramientosPublished 04/09/2020· Registered 24/08/2020· I/A 3
  3. Cambio de domicilio socialPublished 04/09/2020· Registered 24/08/2020· I/A 3
  4. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 2
  5. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 2
  6. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
  7. ConstituciónPublished 25/05/2015· Registered 19/05/2015· I/A 1
  8. NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 04/09/2020Cambio de domicilio social

    C/ TRASMIERA 16, BAJO-B - SOMO (RIBAMONTAN AL MAR)

  2. 02/12/2015Declaración de unipersonalidad

    BEDIA FERNANDEZ MATILDE

Capital · events

  1. 25/05/2015Constitución
    Initial capital: 3 020,00 €

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. 04/09/2020#6024796
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GUIMAR GREEN, S.L. Sociedad unipersonal. Cambio de identidad del socio único: SOTA BEDIA MARIA MATILDE. Ceses/Dimisiones. Adm. Unico: BEDIA FERNANDEZ MATILDE. Nombramientos. Adm. Unico: SOTA BEDIA MARIA MATILDE. Cambio de domicilio social. C/ TRASMIE…
  2. 02/12/2015#3614803
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUIMAR GREEN, S.L. Declaración de unipersonalidad. Socio único: BEDIA FERNANDEZ MATILDE. Ceses/Dimisiones. Adm. Mancom.: BEDIA FERNANDEZ MATILDE;FERNANDEZ NICOLAS MARGARITA-MARIA. Nombramientos. Adm. Unico: BEDIA FERNANDEZ MATILDE. Otros conceptos: C…
  3. 25/05/2015#3337412
    ConstituciónNombramientos
    GUIMAR GREEN, S.L. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: Actividades relacionadas con la hostelería en general, incluyendo servicios en cafeterías, bares y restaurantes, catering y otros servicios de alimentación. Compra, al…

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 2015

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/ TRASMIERA 16, BAJO-B - SOMO (RIBAMONTAN AL MAR), Cantabria
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector