SONNESPORT SOCIEDAD LIMITADA
Hoja IB2641· NIF B07132764
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 075 570,82 €
- Director :
- Gonzalez Hohmann Christian
Legal information
Legal information for SONNESPORT SOCIEDAD LIMITADA
Activity
SONNESPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 October 2015 to 2 July 2019, across 7 distinct types of filing. Its registered share capital is 2 075 570,82 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Hohmann ChristianSince 13/10/2017Administrador Único
Former
- Gonzalez Hohmann ClaudiaCeased on 21/06/2019Administrador Mancomunado
Authorised representatives
Former
- Gonzalez Murcia WenceslaoCeased on 18/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Hohmann Christian100 %
Individual · ultimate beneficial owner · since 06/09/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/07/2019· Registered 21/06/2019· I/A 13
- Cambio de domicilio socialPublished 30/10/2018· Registered 16/10/2018· I/A 12
- Declaración de unipersonalidadPublished 06/09/2018· Registered 29/08/2018· I/A 11
- Ampliación de capitalPublished 06/09/2018· Registered 29/08/2018· I/A 11
- Reducción de capitalPublished 06/09/2018· Registered 29/08/2018· I/A 11
- Ceses/DimisionesPublished 23/10/2017· Registered 13/10/2017· I/A 10
- NombramientosPublished 23/10/2017· Registered 13/10/2017· I/A 10
- RevocacionesPublished 28/01/2016· Registered 18/01/2016· I/A 9
- RevocacionesPublished 26/10/2015· Registered 16/10/2015· I/A 8
Changes
- 30/10/2018Cambio de domicilio social
C/ CATALUÑA, 27 local B2 07800 (EIVISSA)
- 06/09/2018Declaración de unipersonalidad
GONZALEZ HOHMANN CHRISTIAN
- 23/10/2017Cambio de denominación social
SONNESPORT, SOCIEDAD LIMITADA→SONNESPORT SOCIEDAD LIMITADA
Capital · events
- 06/09/2018Ampliación de capitalReducción de capitalResulting capital: 2 075 570,82 € (−1 035 098,68 €)
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)
- 02/07/2019#5472908Revocaciones
SONNESPORT SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GONZALEZ HOHMANN CLAUDIA. Datos registrales. T 161, L 160, F 87, S 8, H IB 2641, I/A 13 (21.06.19).
- 30/10/2018#5105789Cambio de domicilio social
SONNESPORT SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CATALUÑA, 27 local B2 07800 (EIVISSA). Datos registrales. T 161, L 160, F 87, S 8, H IB 2641, I/A 12 (16.10.18).
- 06/09/2018#5038983Declaración de unipersonalidadAmpliación de capitalReducción de capital
SONNESPORT SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GONZALEZ HOHMANN CHRISTIAN. Ampliación de capital. Capital: 1.035.098,68 Euros. Resultante Suscrito: 2.075.570,82 Euros. Reducción de capital. Importe reducción:… - 23/10/2017#4585293Ceses/DimisionesNombramientos
SONNESPORT SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ HOHMANN CLAUDIA;GONZALEZ HOHMANN CHRISTIAN. Nombramientos. Adm. Unico: GONZALEZ HOHMANN CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administrado… - 28/01/2016#3684216
Company name: SONNESPORT, SOCIEDAD LIMITADA
RevocacionesSONNESPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GONZALEZ MURCIA WENCESLAO. Datos registrales. T 161, L 160, F 86, S 8, H IB 2641, I/A 9 (18.01.16).
- 26/10/2015#3553885
Company name: SONNESPORT, SOCIEDAD LIMITADA
RevocacionesSONNESPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GONZALEZ MURCIA WENCESLAO. Datos registrales. T 161, L 160, F 86, S 8, H IB 2641, I/A 8 (16.10.15).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.