GRUPO INVERSION SUNLINE SL

Hoja A193946· NIF B19497130

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
330 000,00 €
Incorporation :
25/10/2024
Director :
Teveliene Tamasiune Daiva
Former name :
GRUPO INVERSION HARMONY HOME SL

Legal information

Legal information for GRUPO INVERSION SUNLINE SL

NIF
Hoja registral
IRUS1000432915350
Legal formSociedad Limitada (SL)
Share capital330 000,00 €
Incorporation date25/10/2024
LocalityTorrevieja
Former names
GRUPO INVERSION HARMONY HOME SL2024-10-25 → 2025-04-16
StatusVigente

Activity

GRUPO INVERSION SUNLINE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 October 2024. The Spanish commercial register has published 6 filings for this company, from 25 October 2024 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 330 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La construcción, reparación y conservación de edificaciones, la instalación y reforma de interiores, decoración, pequeños trabajos de albañilería, fontanería, electricidad en general y similares. La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO INVERSION SUNLI…Teveliene Tamasiune DaivaTeveliene Tamasiune …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO INVERSION SUNLI…Karusheva DianaKarusheva Diana

Beneficial owner (UBO)

Karusheva Diana100 %

Individual · ultimate beneficial owner · since 25/10/2024

Beneficial owner network map

2 nodes Person Company
GRUPO INVERSION SUNLI…Karusheva DianaKarusheva Diana

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 2
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 2
  3. Cambio de denominación socialPublished 16/04/2025· Registered 09/04/2025· I/A 2
  4. ConstituciónPublished 25/10/2024· Registered 16/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 25/10/2024· Registered 16/10/2024· I/A 1
  6. NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 1

Changes

  1. 25/10/2024Declaración de unipersonalidad

    KARUSHEVA DIANA

Capital · events

  1. 25/10/2024Constitución
    Initial capital: 330 000,00 €

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. 16/04/2025#8595022

    Company name: GRUPO INVERSION HARMONY HOME SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GRUPO INVERSION HARMONY HOME SL. Ceses/Dimisiones. Adm. Unico: KONYASHINA LIUBOV. Nombramientos. Adm. Unico: TEVELIENE TAMASIUNE DAIVA. Cambio de denominación social. GRUPO INVERSION SUNLINE SL. Datos registrales. S 8 , H A 193946, I/A 2 ( 9.04.25).
  2. 25/10/2024#8311077

    Company name: GRUPO INVERSION HARMONY HOME SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO INVERSION HARMONY HOME SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: La construcción, reparación y conservación de edificaciones, la instalación y reforma de interiores, decoración, pequeños trabajos de albañilería, fontan…

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 2024

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/ SAN JULIAN 41 3 16 - RESIDENCIAL PUERTO II FASE (TORREVIEJA), Torrevieja, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector