BLUE SUNRISE SL
Hoja MA134007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/05/2016
- Director :
- Pereyro Montes De Oca Maria Alejandra
Legal information
Legal information for BLUE SUNRISE SL
Activity
BLUE SUNRISE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 13 May 2016. The Spanish commercial register has published 6 filings for this company, from 13 May 2016 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Promoción inmobiliaria, construcción y movimientos de tierras. Compra y venta, importación y exportación de maquinaria de la construcción y obras públicas.
Directors and representatives
Directors
Current
- Pereyro Montes De Oca Maria AlejandraSince 06/09/2023Administrador Único
Former
- Torres Garcia ReneCeased on 06/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Torres Garcia Rene100 %
Individual · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Garcia Rene100 %
Individual · ultimate beneficial owner · since 13/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2023· Registered 06/09/2023· I/A 2
- NombramientosPublished 19/09/2023· Registered 06/09/2023· I/A 2
- ConstituciónPublished 13/05/2016· Registered 05/05/2016· I/A 1
- Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 1
Capital · events
- 13/05/2016ConstituciónInitial capital: 3 006,00 €
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)
- 19/09/2023#7714638Ceses/DimisionesNombramientosCambio de identidad del socio único
BLUE SUNRISE SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREYRO MONTES DE OCA MARIA ALEJANDRA. Ceses/Dimisiones. Adm. Unico: TORRES GARCIA RENE. Nombramientos. Adm. Unico: PEREYRO MONTES DE OCA MARIA ALEJANDRA. Datos registrales. … - 13/05/2016#3855781ConstituciónDeclaración de unipersonalidadNombramientos
BLUE SUNRISE SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Promoción inmobiliaria, construcción y movimientos de tierras. Compra y venta, importación y exportación de maquinaria de la construcción y obras públicas. Domicilio: CM…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.