PHUKET SUN SOCIEDAD LIMITADA

Hoja IL2194· NIF B35295062

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Peña Moreno Bryan Steeven

Legal information

Legal information for PHUKET SUN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218023146
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 160 · Hoja IL2194
StatusVigente

Activity

PHUKET SUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 16 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PHUKET SUN SOCIEDAD L…Peña Moreno Bryan SteevenPeña Moreno Bryan St…OLMAR CAPITAL SOCIEDAD LIMITADAOLMAR CAPITAL SOCIED…G.R. TURISMO LANZAROTE SOCIEDAD LIMITADAG.R. TURISMO LANZARO…INVER GOOD HOOPE SOCIEDAD LIMITADAINVER GOOD HOOPE SOC…NIF:B35478866NIF:B35478866

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 07/04/2021· I/A 10
  2. NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 10
  3. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 9
  4. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 8
  5. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 8
  6. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 8
  7. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 8
  8. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 7
  9. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 6
  10. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 6

Changes

  1. 26/06/2014Cambio de domicilio social

    C/ TABURIENTE 19 - VIVIENDA 4, PUERTO DEL CARMEN (TIAS)

  2. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2021#6360473
    Ceses/DimisionesNombramientos
    PHUKET SUN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: TORRES GONZALEZ JOSE JUAN. Nombramientos. Adm. Unico: PEÑA MORENO BRYAN STEEVEN. Datos registrales. T 68 , F 160, S 8, H IL 2194, I/A 10 ( 7.04.21).
  2. 01/06/2018#4906904
    Nombramientos
    PHUKET SUN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ALONSO-LAMBERTI BRIZ GONZALO. Datos registrales. T 68 , F 160, S 8, H IL 2194, I/A 9 (24.05.18).
  3. 26/06/2014#2867460
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PHUKET SUN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RUBIO LOPEZ MARIA TERESA. Nombramientos. Adm. Unico: TORRES GONZALEZ JOSE JUAN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y d…
  4. 04/04/2013#2209272
    Nombramientos
    PHUKET SUN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ALONSO-LAMBERTI BRIZ GONZALO. Datos registrales. T 68 , F 158, S 8, H IL 2194, I/A 7 (26.03.13).
  5. 04/04/2013#2209271
    Ceses/DimisionesNombramientos
    PHUKET SUN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ALONSO-LAMBERTI BRIZ GONZALO. Nombramientos. Adm. Unico: RUBIO LOPEZ MARIA TERESA. Datos registrales. T 68 , F 158, S 8, H IL 2194, I/A 6 (26.03.13).

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

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/ TABURIENTE 19 - VIVIENDA 4, PUERTO DEL CARMEN (TIAS), Las Palmas
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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