SUNSHINE VENTURES, SOCIEDAD LIMITADA

Hoja IB13768· NIF B57963035

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
13/04/2016
Director :
Olivero Figueras Antonio

Legal information

Legal information for SUNSHINE VENTURES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185891580
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date13/04/2016
Register referenceTomo 306 · Folio 117 · Hoja IB13768
Former names
SUNSHINE VENTURES SOCIEDAD LIMITADA2017-11-16 → 2019-12-05
StatusVigente

Activity

SUNSHINE VENTURES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 April 2016. The Spanish commercial register has published 9 filings for this company, from 13 April 2016 to 6 March 2023, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1 Explotación de todo tipo de negocios de restauración, como restaurantes, cafeterías o bares. 2.- Servicios de catering. 3.- Explotacion de todo tipo de negocios de hostelería, ya sean hoteles, apartamentos, hostales y/o aparthoteles. 4.- Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
SUNSHINE VENTURES, SO…Olivero Figueras AntonioOlivero Figueras Ant…FANDITHA TWO SLFANDITHA TWO SLSHEBA IBIZA SOCIEDAD LIMITADASHEBA IBIZA SOCIEDAD…HGI CAPITAL BALEARES SOCIEDAD LIMITADAHGI CAPITAL BALEARES…TRAITINVESTMENT SOCIEDAD LIMITADATRAITINVESTMENT SOCI…FOUR SEVENTEEN IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADAFOUR SEVENTEEN IBIZA…NIF:B02863413NIF:B02863413CTD SLCTD SLMARINERS 2005 SLMARINERS 2005 SLJUDIT CALA DOR SLJUDIT CALA DOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNSHINE VENTURES, SO…Said Michael PerrinSaid Michael Perrin

Beneficial owner (UBO)

Said Michael Perrin100 %

Individual · ultimate beneficial owner · since 13/04/2016

Beneficial owner network map

2 nodes Person Company
SUNSHINE VENTURES, SO…Said Michael PerrinSaid Michael Perrin

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 26/11/2019· I/A 4
  2. NombramientosPublished 05/12/2019· Registered 26/11/2019· I/A 4
  3. Ampliación de capitalPublished 05/12/2019· Registered 26/11/2019· I/A 4
  4. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 3
  5. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 2
  6. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
  8. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 16/11/2017Cambio de denominación social

    SUNSHINE VENTURES, SOCIEDAD LIMITADA→SUNSHINE VENTURES SOCIEDAD LIMITADA

  2. 13/04/2016Declaración de unipersonalidad

    SAID MICHAEL PERRIN

Capital · events

  1. 05/12/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 13/04/2016Constitución
    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. 06/03/2023#7421190
    SUNSHINE VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 306, L 305, F 117, S 8, H IB 13768, I/A 5 (24.02.23).
  2. 05/12/2019#5691663

    Company name: SUNSHINE VENTURES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capital
    SUNSHINE VENTURES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SAID MICHAEL PERRIN. Nombramientos. Adm. Unico: OLIVERO FIGUERAS ANTONIO. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos …
  3. 16/11/2017#4619780

    Company name: SUNSHINE VENTURES SOCIEDAD LIMITADA

    Nombramientos
    SUNSHINE VENTURES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRELLAS VIVES ANA. Datos registrales. T 306, L 305, F 117, S 8, H IB 13768, I/A 3 ( 8.11.17).
  4. 21/06/2016#3908185
    Nombramientos
    SUNSHINE VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DIRK ROPER GAVIN. Datos registrales. T 302, L 301, F 174, S 8, H IB 13768, I/A 2 (10.06.16).
  5. 13/04/2016#3808855
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNSHINE VENTURES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: 1 Explotación de todo tipo de negocios de restauración, como restaurantes, cafeterías o bares. 2.- Servicios de catering. 3.- Explotaci…

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 2016

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 addressLUGAR 15 VENDA DE CAS SERRAS - 07814, PARROQUIA (SANTA EULALIA DEL RIO), Illes Balears
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