ROYAL SUN MANAGEMENT SL

Hoja TF51355· NIF B76592476

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2013
Director :
Sherman Mark Akkerman

Legal information

Legal information for ROYAL SUN MANAGEMENT SL

NIF
Hoja registral
IRUS1000235778681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2013
Register referenceTomo 3263 · Folio 147 · Hoja TF51355
StatusVigente

Activity

ROYAL SUN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 February 2013. The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 23 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

El objeto social lo constituye: a).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras que ejecute la Compañía o adquie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
ROYAL SUN MANAGEMENT …Sherman Mark AkkermanSherman Mark AkkermanROYAL SUN INVERSIONES, S.L.ROYAL SUN INVERSIONE…TINGUAFAYA DE PROMOCIONES SLTINGUAFAYA DE PROMOC…ROYAL SUN HOTEL SLROYAL SUN HOTEL SLVIP TIME SLVIP TIME SLSUNRISE VACATION SLSUNRISE VACATION SLSUNRISE 21 SLSUNRISE 21 SLHOME FEELINGS EUROPE SLHOME FEELINGS EUROPE…VILLA CELESTIA SLVILLA CELESTIA SLFOILPRO SOLUTIONS SLFOILPRO SOLUTIONS SLLOS GIGANTES WORLD ESTATES SLLOS GIGANTES WORLD E…MS REAL ESTATE DEVELOPMENT SLMS REAL ESTATE DEVEL…DOMTEN 21 GROUP SLDOMTEN 21 GROUP SLQUICKPACK HOME & HYGIENE SPAIN SOCIEDAD LIMITADAQUICKPACK HOME & HYG…

Registered actos

  1. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 3
  2. Ceses/DimisionesPublished 24/09/2014· Registered 12/09/2014· I/A 2
  3. NombramientosPublished 24/09/2014· Registered 12/09/2014· I/A 2
  4. Modificaciones estatutariasPublished 24/09/2014· Registered 12/09/2014· I/A 2
  5. ConstituciónPublished 25/02/2013· Registered 13/02/2013· I/A 1
  6. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 24/09/2014Modificaciones estatutarias

Capital · events

  1. 25/02/2013Constitución
    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. 23/12/2016#4170481
    Nombramientos
    ROYAL SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GLUSCO GALIN IRA. Datos registrales. T 3263 , F 147, S 8, H TF 51355, I/A 3 (14.12.16).
  2. 24/09/2014#2980816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYAL SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SHERMAN MARK AKKERMAN;MARRERO PICAR JUAN ANTONIO. Nombramientos. Adm. Unico: SHERMAN MARK AKKERMAN. Modificaciones estatutarias. Cambio del Organo de Administración…
  3. 25/02/2013#2145007
    ConstituciónNombramientos
    ROYAL SUN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.01.13. Objeto social: El objeto social lo constituye: a).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, d…

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 2013

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/ LOS GERANIOS 2 - PUERTO DE SANTIAGO (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector