SUNREST REAL ESTATE SL

Hoja CA52100· NIF B72337702

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2017
Director :
VENTURES IGA INVESTMENTS HOLDING SL
Former name :
VENTURES IGA HOLDING SL

Legal information

Legal information for SUNREST REAL ESTATE SL

NIF
Hoja registral
IRUS1000198163679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2017
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 2318 · Folio 125 · Hoja CA52100
Former names
VENTURES IGA HOLDING SL2017-09-12 → 2019-08-08
StatusVigente

Activity

SUNREST REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 12 September 2017. The Spanish commercial register has published 8 filings for this company, from 12 September 2017 to 10 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a sus participadas u otras con las que se encuentre vinculada consistentes en servicios de gestión y administración, rec.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 6
  2. NombramientosPublished 06/10/2020· Registered 24/09/2020· I/A 5
  3. Cambio de denominación socialPublished 08/08/2019· Registered 31/07/2019· I/A 4
  4. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 3
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 3
  6. Modificaciones estatutariasPublished 16/05/2019· Registered 08/05/2019· I/A 3
  7. ConstituciónPublished 12/09/2017· Registered 05/09/2017· I/A 1
  8. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 06/10/2020Cambio de denominación social

    VENTURES IGA HOLDING SL→SUNREST REAL ESTATE SL

  2. 16/05/2019Modificaciones estatutarias

Capital · events

  1. 12/09/2017Constitución
    Initial 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)

  1. 10/07/2023#7618664
    Nombramientos
    SUNREST REAL ESTATE SL. Nombramientos. Apoderado: JOSE LUIS ASTORGA RAMIREZ. Datos registrales. T 2318 , F 125, S 8, H CA 52100, I/A 6 (30.06.23).
  2. 06/10/2020#6061255
    Nombramientos
    SUNREST REAL ESTATE SL. Nombramientos. Apoderado: HODGE CONTRERAS DEBORAH VALLIE. Datos registrales. T 2318 , F 124, S 8, H CA 52100, I/A 5 (24.09.20).
  3. 08/08/2019#5537009

    Company name: VENTURES IGA HOLDING SL

    Cambio de denominación social
    VENTURES IGA HOLDING SL. Cambio de denominación social. SUNREST REAL ESTATE SL. Datos registrales. T 2249 , F 12, S 8, H CA 52100, I/A 4 (31.07.19).
  4. 16/05/2019#5395176

    Company name: VENTURES IGA HOLDING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTURES IGA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Unico: VENTURES IGA INVESTMENTS HOLDING SL. Modificaciones estatutarias. ARTICULO 10º.- Resumen. Datos registrales. T 2249 , F 12, S 8, H CA 52100, I/A …
  5. 12/09/2017#4538186

    Company name: VENTURES IGA HOLDING SL

    ConstituciónNombramientos
    VENTURES IGA HOLDING SL. Constitución. Comienzo de operaciones: 21.08.17. Objeto social: Holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prest…

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 2017

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/ CIUDAD DE SANTANDER NUMERO 7 PISTO CUARTO (CADIZ), Cádiz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector