COSTABLANCA SUN INVESTMENTS SA

Hoja A164426· NIF A42623033

Struck off · 28/10/2019Alicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Former name :
SUN INVESTMENTS SA

Legal information

Legal information for COSTABLANCA SUN INVESTMENTS SA

NIF
Hoja registral
IRUS1000172626449
Legal formSociedad Anónima (SA)
LocalityCalp
Register referenceTomo 4202 · Folio 111 · Hoja A164426
Former names
SUN INVESTMENTS SA2019-03-29
StatusLiquidada

Activity

COSTABLANCA SUN INVESTMENTS SA is a Sociedad Anónima (SA) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 29 March 2019 to 28 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 17/10/2019· I/A 2
  2. ExtinciónPublished 28/10/2019· Registered 17/10/2019· I/A 2
  3. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1
  4. Cambio de denominación socialPublished 29/03/2019· Registered 22/03/2019· I/A 1
  5. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 1

Changes

  1. 28/10/2019Cambio de denominación social

    SUN INVESTMENTS SA→COSTABLANCA SUN INVESTMENTS SA

  2. 28/10/2019Extinción
  3. 29/03/2019Cambio de domicilio social

    URB ENCHINENT 21 G (CALPE)

Timeline (BORME)

  1. 28/10/2019#5633558
    Ceses/DimisionesExtinción
    COSTABLANCA SUN INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: VAN PARIJS JAN MICHEL REMI. Extinción. Datos registrales. T 4202 , F 111, S 8, H A 164426, I/A 2 (17.10.19).
  2. 29/03/2019#5331035

    Company name: SUN INVESTMENTS SA

    NombramientosCambio de denominación socialCambio de domicilio social
    SUN INVESTMENTS SA. Nombramientos. Adm. Unico: VAN PARIJS JAN MICHEL REMI. Otros conceptos: Trasladada la sociedad de Luxemburgo a España y modificados la totalidad de los estatutos, para adaptarla a la Legislación Española. Cambio de denominación so…

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 addressURB ENCHINENT 21 G (CALPE), Calp, Alicante
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector