MADRID SUNAPARMENTS SL

Hoja M588706· NIF B87115424

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2014
Director :
Velez Pedroza Lina Marcela

Legal information

Legal information for MADRID SUNAPARMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2014
LocalityMadrid
Register referenceTomo 32703 · Folio 25 · Hoja M588706
StatusVigente

Activity

MADRID SUNAPARMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2014. The Spanish commercial register has published 4 filings for this company, from 17 October 2014 to 13 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación de servicios. Actividades ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADRID SUNAPARMENTS SLVelez Pedroza Lina MarcelaVelez Pedroza Lina M…JUBEL AROMA SLJUBEL AROMA SLESTUDIOS Y DESARROLLOS HOSTELEROS 2018 SLESTUDIOS Y DESARROLL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID SUNAPARMENTS SLVelez Pedroza Lina MarcelaVelez Pedroza Lina M…

Beneficial owner (UBO)

Velez Pedroza Lina Marcela100 %

Individual · ultimate beneficial owner · since 17/10/2014

Beneficial owner network map

2 nodes Person Company
MADRID SUNAPARMENTS SLVelez Pedroza Lina MarcelaVelez Pedroza Lina M…

Registered actos

  1. Ampliacion del objeto socialPublished 13/01/2015· Registered 02/01/2015· I/A 2
  2. ConstituciónPublished 17/10/2014· Registered 09/10/2014· I/A 1
  3. Declaración de unipersonalidadPublished 17/10/2014· Registered 09/10/2014· I/A 1
  4. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 1

Changes

  1. 13/01/2015Ampliación del objeto social

    Servicios de limpieza parcial e integral de viviendas y locales.".

  2. 17/10/2014Declaración de unipersonalidad

    VELEZ PEDROZA LINA MARCELA

Capital · events

  1. 17/10/2014Constitución
    Initial capital: 3 000,00 €

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. 13/01/2015#10479816
    Ampliacion del objeto social
    MADRID SUNAPARMENTS SL. Ampliacion del objeto social. Servicios de limpieza parcial e integral de viviendas y locales.". Datos registrales. T 32703 , F 25, S 8, H M 588706, I/A 2 ( 2.01.15).
  2. 17/10/2014#3017147
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID SUNAPARMENTS SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmob

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 2014

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/ NUÑEZ DE ARCE 7 4º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.