SUN DEVELOPERS DIECISEIS SL
Hoja MA96262· NIF B92792209
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moyne Frederic
Legal information
Legal information for SUN DEVELOPERS DIECISEIS SL
Activity
SUN DEVELOPERS DIECISEIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 17 August 2011, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Moyne FredericSince 03/08/2011Administrador Único
Former
- Jaen JeromeCeased on 03/08/2011Administrador Solidario
- Perona MarcoCeased on 03/08/2011Administrador Solidario
- Bustamante Rodriguez Jose MariaCeased on 12/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sechilienne-Sidec Societe Industrielle Pour Le Dev100 %
Individual · ultimate beneficial owner · since 25/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2011· Registered 03/08/2011· I/A 6
- NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 6
- Modificaciones estatutariasPublished 17/08/2011· Registered 03/08/2011· I/A 6
- Cambio de domicilio socialPublished 11/08/2009· Registered 27/07/2009· I/A 5
- Declaración de unipersonalidadPublished 25/02/2009· Registered 12/02/2009· I/A 4
- Ceses/DimisionesPublished 25/02/2009· Registered 12/02/2009· I/A 3
- NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 3
- Modificaciones estatutariasPublished 25/02/2009· Registered 12/02/2009· I/A 3
Changes
- 17/08/2011Modificaciones estatutarias
- 11/08/2009Cambio de domicilio social
C/ SANCHA DE LARA 13 5º IZ (MALAGA)
- 25/02/2009Declaración de unipersonalidad
SECHILIENNE-SIDEC SOCIETE INDUSTRIELLE POUR LE DEV
- 25/02/2009Modificaciones estatutarias
Timeline (BORME)
- 17/08/2011#1345881Ceses/DimisionesNombramientosModificaciones estatutarias
SUN DEVELOPERS DIECISEIS SL. Ceses/Dimisiones. Adm. Solid.: PERONA MARCO;JAEN JEROME. Nombramientos. Adm. Unico: MOYNE FREDERIC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 11/08/2009#341682Cambio de domicilio social
SUN DEVELOPERS DIECISEIS SL. Cambio de domicilio social. C/ SANCHA DE LARA 13 5º IZ (MALAGA). Datos registrales. T 4478, L 3387, F 33, S 8, H MA 96262, I/A 5 (27.07.09).
- 25/02/2009#90049Declaración de unipersonalidad
SUN DEVELOPERS DIECISEIS SL. Declaración de unipersonalidad. Socio único: SECHILIENNE-SIDEC SOCIETE INDUSTRIELLE POUR LE DEV. Datos registrales. T 4478, L 3387, F 33, S 8, H MA 96262, I/A 4 (12.02.09).
- 25/02/2009#90048Ceses/DimisionesNombramientosModificaciones estatutarias
SUN DEVELOPERS DIECISEIS SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Solid.: PERONA MARCO;JAEN JEROME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.