SINERAS SUN SL
Hoja M564061· NIF B86786522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2013
- Director :
- Figueroa Figueroa Marcelo Oscar
Legal information
Legal information for SINERAS SUN SL
Activity
SINERAS SUN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 12 August 2013. The Spanish commercial register has published 5 filings for this company, from 12 August 2013 to 2 December 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Venta mayor y menor de aparatos electrónicos, tanto en establecimientos permanentes, como venta electrónica a través de Internet, importación y exportación de los mismos.
Directors and representatives
Directors
Current
- Figueroa Figueroa Marcelo OscarSince 22/11/2013Administrador Único
Former
- Nuñez Garrido NoeliaCeased on 22/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Garrido Noelia100 %
Individual · since 12/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Garrido Noelia100 %
Individual · ultimate beneficial owner · since 12/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 2
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 2
- ConstituciónPublished 12/08/2013· Registered 02/08/2013· I/A 1
- Declaración de unipersonalidadPublished 12/08/2013· Registered 02/08/2013· I/A 1
- NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 1
Changes
- 12/08/2013Declaración de unipersonalidad
NUÑEZ GARRIDO NOELIA
Capital · events
- 12/08/2013ConstituciónInitial 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)
- 02/12/2013#2564115Ceses/DimisionesNombramientos
SINERAS SUN SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARRIDO NOELIA. Nombramientos. Adm. Unico: FIGUEROA FIGUEROA MARCELO OSCAR. Datos registrales. T 31335 , F 140, S 8, H M 564061, I/A 2 (22.11.13).
- 12/08/2013#2411087ConstituciónDeclaración de unipersonalidadNombramientos
SINERAS SUN SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: Venta mayor y menor de aparatos electrónicos, tanto en establecimientos permanentes, como venta electrónica a través de Internet, importación y exportación de los mismos.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.