SILVER SUNRISE ENTERPRISES SL
Hoja A174103· NIF B05345871
- 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
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
- Hyde Charles DrewSince 28/07/2021Administrador Solidario
Former
- Wind Christine FyansCeased on 23/08/2024Administrador Solidario
- Janssens Alex Louis SophiaCeased on 28/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janssens Alex Louis Sophia100 %
Individual · ultimate beneficial owner · since 28/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 4
- Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 28/04/2021· Registered 20/04/2021· I/A 1
- Declaración de unipersonalidadPublished 28/04/2021· Registered 20/04/2021· I/A 1
- NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 1
Changes
- 28/04/2021Declaración de unipersonalidad
JANSSENS ALEX LOUIS SOPHIA
Capital · events
- 28/04/2021ConstituciónInitial 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)
- 30/08/2024#8231979Ceses/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).
- 05/08/2021#6556721Ceses/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… - 28/04/2021#6379345ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.