ANDALUCIA SUNSTAR DEVELOPMENT SA

Hoja M220291· NIF A29222361

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
DIAZ Y LORENZO ASESORES SL

Legal information

Legal information for ANDALUCIA SUNSTAR DEVELOPMENT SA

NIF
Hoja registral
IRUS1000261602850
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13547 · Folio 165 · Hoja M220291
StatusVigente

Activity

ANDALUCIA SUNSTAR DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 April 2010 to 31 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 12
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 12
  3. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 11
  4. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 10
  5. ReeleccionesPublished 25/01/2017· Registered 17/01/2017· I/A 9
  6. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 8
  7. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 8
  8. Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 8
  9. Cambio de domicilio socialPublished 28/09/2011· Registered 16/09/2011· I/A 8
  10. Ceses/DimisionesPublished 19/04/2010· Registered 31/03/2010· I/A 7
  11. NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 7
  12. Cambio de domicilio socialPublished 19/04/2010· Registered 31/03/2010· I/A 7

Changes

  1. 28/09/2011Cambio de domicilio social

    C/ ORENSE 8 5º C (MADRID)

  2. 28/09/2011Modificaciones estatutarias
  3. 19/04/2010Cambio de domicilio social

    C/ DE LOS TRES CHICOS 9 (GALAPAGAR)

Timeline (BORME)

  1. 31/10/2022#7220623
    Ceses/DimisionesNombramientos
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Ceses/Dimisiones. Representan: LORENZO ARROYO JOSEFA. Nombramientos. Representan: GARCIA SALVATIERRA FERNANDO. Datos registrales. T 13547 , F 165, S 8, H M 220291, I/A 12 (24.10.22).
  2. 30/12/2021#6752885
    Reelecciones
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Reelecciones. Adm. Unico: DIAZ Y LORENZO ASESORES SL. Representan: LORENZO ARROYO JOSEFA. Datos registrales. T 13547 , F 164, S 8, H M 220291, I/A 11 (23.12.21).
  3. 05/03/2021#6294325
    Nombramientos
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Nombramientos. Apoderado: ESNAOLA ORFANIDIS OLGA. Datos registrales. T 13547 , F 164, S 8, H M 220291, I/A 10 (26.02.21).
  4. 25/01/2017#4210353
    Reelecciones
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Reelecciones. Adm. Unico: DIAZ Y LORENZO ASESORES SL. Representan: LORENZO ARROYO JOSEFA. Datos registrales. T 13547 , F 163, S 8, H M 220291, I/A 9 (17.01.17).
  5. 28/09/2011#1392429
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Ceses/Dimisiones. Adm. Unico: BAQUEDANO FERNANDEZ EUGENIO. Nombramientos. Adm. Unico: DIAZ Y LORENZO ASESORES SL. Representan: LORENZO ARROYO JOSEFA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicil…
  6. 19/04/2010#680636
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANDALUCIA SUNSTAR DEVELOPMENT SA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA OROQUIETA ENRIQUE CARLOS. Nombramientos. Adm. Unico: BAQUEDANO FERNANDEZ EUGENIO. Cambio de domicilio social. C/ DE LOS TRES CHICOS 9 (GALAPAGAR). Datos registrales. T 13547 ,…

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 addressC/ ORENSE 8 5º C (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector