SUNPLEX BROKER SOCIEDAD LIMITADA

Hoja SE112209· NIF B90297821

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2017
Director :
Gomez Laviana Manuel

Legal information

Legal information for SUNPLEX BROKER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038107038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2017
Register referenceTomo 6308 · Folio 178 · Hoja SE112209
StatusVigente

Activity

SUNPLEX BROKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2017. The Spanish commercial register has published 6 filings for this company, from 25 January 2017 to 3 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
  2. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
  3. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 2
  4. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
  5. ConstituciónPublished 25/01/2017· Registered 16/01/2017· I/A 1
  6. NombramientosPublished 25/01/2017· Registered 16/01/2017· I/A 1

Capital · events

  1. 25/01/2017Constitución
    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. 03/12/2021#6712807
    Ceses/DimisionesNombramientos
    SUNPLEX BROKER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIAS MENDEZ SARA. Nombramientos. Adm. Unico: GOMEZ LAVIANA MANUEL. Datos registrales. T 6308 , F 178, S 8, H SE112209, I/A 3 (26.11.21).
  2. 22/11/2018#5141398
    Ceses/DimisionesNombramientos
    SUNPLEX BROKER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ LAVIANA MANUEL. Nombramientos. Adm. Unico: ARIAS MENDEZ SARA. Datos registrales. T 6308 , F 178, S 8, H SE112209, I/A 2 (14.11.18).
  3. 25/01/2017#4211052
    ConstituciónNombramientos
    SUNPLEX BROKER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ALAS 40 - CP 41.020 (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GOMEZ LAVIANA MAN…

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/ ALAS 40 - CP 41.020 (SEVILLA), Sevilla
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