IBERIAN SUN PROPERTIES SL
Hoja M800195· NIF B56149016
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/07/2023
- Director :
- Sun Liyao
Legal information
Legal information for IBERIAN SUN PROPERTIES SL
Activity
IBERIAN SUN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 July 2023. The Spanish commercial register has published 4 filings for this company, from 14 July 2023 to 26 July 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, URBANIZACION, CONSTRUCCION, ARRENDAMIENTO, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SEA EN SU TOTALIDAD O POR PARTES.
Directors and representatives
Directors
Current
- Sun LiyaoSince 07/07/2023Administrador Único
Authorised representatives
Current
- Ramirez Matos Emilio JoseSince 19/07/2023Apoderado
Directors network map
Cap table · shareholdings
- Sun Liyao100 %
Individual · since 14/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sun Liyao100 %
Individual · ultimate beneficial owner · since 14/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 2
- ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
- Declaración de unipersonalidadPublished 14/07/2023· Registered 07/07/2023· I/A 1
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1
Changes
- 14/07/2023Declaración de unipersonalidad
SUN LIYAO
Capital · events
- 14/07/2023ConstituciónInitial capital: 5 000,00 €
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)
- 26/07/2023#7645622Nombramientos
IBERIAN SUN PROPERTIES SL. Nombramientos. Apoderado: RAMIREZ MATOS EMILIO JOSE. Datos registrales. T 45494 , F 23, S 8, H M 800195, I/A 2 (19.07.23).
- 14/07/2023#7629296ConstituciónDeclaración de unipersonalidadNombramientos
IBERIAN SUN PROPERTIES SL. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: LA PROMOCION, URBANIZACION, CONSTRUCCION, ARRENDAMIENTO, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SEA EN SU TOTALIDAD O POR PARTES. Domicilio: C/ PRINC…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.