SANUK 2014 SL

Hoja MA125853· NIF B93362234

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2014
Director :
Altpass Walburga Maria

Legal information

Legal information for SANUK 2014 SL

NIF
Hoja registral
IRUS1000044170968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2014
LocalityFuengirola
Register referenceTomo 5347 · Folio 7 · Hoja MA125853
StatusVigente

Activity

SANUK 2014 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 October 2014. The Spanish commercial register has published 6 filings for this company, from 12 December 2014 to 2 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANUK 2014 SLAltpass Walburga MariaAltpass Walburga Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANUK 2014 SLAltpass Walburga MariaAltpass Walburga Mar…

Beneficial owner (UBO)

Altpass Walburga Maria100 %

Individual · ultimate beneficial owner · since 12/12/2014

Beneficial owner network map

2 nodes Person Company
SANUK 2014 SLAltpass Walburga MariaAltpass Walburga Mar…

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2022· Registered 25/07/2022· I/A 4
  2. Cambio de domicilio socialPublished 18/02/2020· Registered 10/02/2020· I/A 3
  3. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 2
  4. ConstituciónPublished 12/12/2014· Registered 04/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2014· Registered 04/12/2014· I/A 1
  6. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 02/08/2022Cambio de domicilio social

    C/ SAN RAFAEL, EDIFICIO JUAN PABLO II 32 1ª 3 (FUENGIROLA)

  2. 18/02/2020Cambio de domicilio social

    AVDA DEL CORTIJO 56 - URBANIZACION CALAHONDA (MIJAS)

  3. 12/12/2014Declaración de unipersonalidad

    ALTPASS WALBURGA MARIA

Capital · events

  1. 12/12/2014Constitución
    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. 02/08/2022#7101318
    Cambio de domicilio social
    SANUK 2014 SL. Cambio de domicilio social. C/ SAN RAFAEL, EDIFICIO JUAN PABLO II 32 1ª 3 (FUENGIROLA). Datos registrales. T 5347, L 4254, F 7, S 8, H MA125853, I/A 4 (25.07.22).
  2. 18/02/2020#5800487
    Cambio de domicilio social
    SANUK 2014 SL. Cambio de domicilio social. AVDA DEL CORTIJO 56 - URBANIZACION CALAHONDA (MIJAS). Datos registrales. T 5347, L 4254, F 7, S 8, H MA125853, I/A 3 (10.02.20).
  3. 09/01/2015#10476569
    Nombramientos
    SANUK 2014 SL. Nombramientos. Apoderado: ALTAPASS DIETER HANS. Datos registrales. T 5347, L 4254, F 6, S 8, H MA125853, I/A 2 (29.12.14).
  4. 12/12/2014#3107941
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANUK 2014 SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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/ SAN RAFAEL, EDIFICIO JUAN PABLO II 32 1ª 3 (FUENGIROLA), Fuengirola, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector