SILVER SUNRISE ENTERPRISES SL

Hoja A174103· NIF B05345871

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2021
Director :
Hyde Charles Drew

Legal information

Legal information for SILVER SUNRISE ENTERPRISES SL

NIF
Hoja registral
IRUS1000174627147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2021
LocalityAspe
Register referenceTomo 4369 · Folio 143 · Hoja A174103
StatusVigente

Activity

SILVER SUNRISE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 April 2021. The Spanish commercial register has published 6 filings for this company, from 28 April 2021 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de negocios hoteleros, así como compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimientos que presten servicios de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SILVER SUNRISE ENTERP…Hyde Charles DrewHyde Charles Drew

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SILVER SUNRISE ENTERP…Janssens Alex Louis SophiaJanssens Alex Louis …JANSSENS & PARTNER SLJANSSENS & PARTNER SLJANSSENS FINE RESIDENCES SLJANSSENS FINE RESIDE…

Beneficial owner (UBO)

Janssens Alex Louis Sophia100 %

Individual · ultimate beneficial owner · since 28/04/2021

Beneficial owner network map

4 nodes Person Company
SILVER SUNRISE ENTERP…Janssens Alex Louis SophiaJanssens Alex Louis …JANSSENS & PARTNER SLJANSSENS & PARTNER SLJANSSENS FINE RESIDENCES SLJANSSENS FINE RESIDE…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 4
  2. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
  3. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
  4. ConstituciónPublished 28/04/2021· Registered 20/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2021· Registered 20/04/2021· I/A 1
  6. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 28/04/2021Declaración de unipersonalidad

    JANSSENS ALEX LOUIS SOPHIA

Capital · events

  1. 28/04/2021Constitución
    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. 30/08/2024#8231979
    Ceses/Dimisiones
    SILVER SUNRISE ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: WIND CHRISTINE FYANS. Datos registrales. S 8 , H A 174103, I/A 4 (23.08.24).
  2. 05/08/2021#6556721
    Ceses/DimisionesNombramientos
    SILVER SUNRISE ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JANSSENS ALEX LOUIS SOPHIA. Nombramientos. Adm. Solid.: HYDE CHARLES DREW;WIND CHRISTINE FYANS. Otros conceptos: Cambio del Organo de Administración
  3. 28/04/2021#6379345
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVER SUNRISE ENTERPRISES SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: La explotación de negocios hoteleros, así como compraventa, arrendamiento y explotación de bares, restaurantes, cafeterías y cualesquiera otros establecimi

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 2021

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 addressAVDA CONSTITUCION 41 (ASPE), Aspe, Alicante
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 — Hoteles y alojamientos similares — are listed together.