CASA SENES SL

Hoja PM76603· NIF B57921090

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
07/07/2015
Director :
Skarabis Guido
Former name :
SUNSHINE FINANCE BALEAR SL

Legal information

Legal information for CASA SENES SL

NIF
Hoja registral
IRUS1000097470161
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date07/07/2015
Register referenceTomo 2618 · Folio 129 · Hoja PM76603
Former names
SUNSHINE FINANCE BALEAR SL2015-07-07 → 2019-05-06
StatusVigente

Activity

CASA SENES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 July 2015. The Spanish commercial register has published 6 filings for this company, from 7 July 2015 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra, venta, alquiler, intermediación y administración de inmuebles. -Códigos CNAE 6810, 6820, 6831 y 6832-. La asesoría, desarrollo y concepción de servicios de mantenimiento e instalaciones inmobiliarias. -Código CNAE 7022 y 8110-. La mera intermediación en la obtención de financiación...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Individual · since 06/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Skarabis Guido100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 2
  2. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 2
  3. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 2
  4. Cambio de denominación socialPublished 06/05/2019· Registered 25/04/2019· I/A 2
  5. ConstituciónPublished 07/07/2015· Registered 25/06/2015· I/A 1
  6. NombramientosPublished 07/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 06/05/2019Declaración de unipersonalidad

    SKARABIS GUIDO

Capital · events

  1. 07/07/2015Constitución
    Initial capital: 3 250,00 €

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. 06/05/2019#5379457

    Company name: SUNSHINE FINANCE BALEAR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    SUNSHINE FINANCE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SKARABIS GUIDO. Ceses/Dimisiones. Adm. Solid.: SKARABIS GUIDO;SEIFRIED JUSTINE MARIA. Nombramientos. Adm. Unico: SKARABIS GUIDO. Otros conceptos: Cambio 
  2. 07/07/2015#3402261

    Company name: SUNSHINE FINANCE BALEAR SL

    ConstituciónNombramientos
    SUNSHINE FINANCE BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.15. Objeto social: Compra, venta, alquiler, intermediación y administración de inmuebles. -Códigos CNAE 6810, 6820, 6831 y 6832-. La asesoría, desarrollo

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 2015

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/ BERENGUER DE TORNAMIRA 6 1 IZ (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.