SUITES 1478, SOCIEDAD LIMITADA
Hoja GC63663· NIF B75500074
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 197 925,00 €
- Incorporation :
- 27/12/2024
- Directors :
- Saavedra Antunez Aida, Saavedra Alvarado Miguel
Legal information
Legal information for SUITES 1478, SOCIEDAD LIMITADA
Activity
SUITES 1478, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 197 925,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Restaurantes y puestos de comidas. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Saavedra Antunez AidaSince 20/12/2024Administrador Solidario
- Saavedra Alvarado MiguelSince 20/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AHUMADOS CANARIOS SOCIEDAD ANONIMA100 %
Legal entity · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 20/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 20/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
AHUMADOS CANARIOS SOCIEDAD ANONIMA
Capital · events
- 27/12/2024ConstituciónInitial capital: 2 197 925,00 €
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)
- 27/12/2024#8422122ConstituciónDeclaración de unipersonalidadNombramientos
SUITES 1478, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.11.24. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Restaurantes y puestos de comidas. Establecimientos de bebidas. Domicilio…
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 2024
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.