SONNY BAY SL
Hoja MA14005· NIF B29603610
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tantalean De Cockcroft Carmen Rosa
Legal information
Legal information for SONNY BAY SL
Activity
SONNY BAY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 29 December 2010 to 12 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Tantalean De Cockcroft Carmen RosaSince 16/12/2010Administrador Único
Former
- STEUERCONSULT SLCeased on 16/12/2010Administrador Único
Authorised representatives
Former
- Guerrero Ankersmit JavierCeased on 01/09/2016Apoderado Solidario
- Diaz Bastien Lopez Hector JulioCeased on 01/09/2016Apoderado Solidario
- Villalba Garcia Pedro AngelCeased on 01/09/2016Apoderado Solidario
- Rodriguez Fraile Maria JoseCeased on 01/09/2016Apoderado Solidario
- Juega Garcia Luis MCeased on 01/09/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 9
- RevocacionesPublished 08/09/2016· Registered 01/09/2016· I/A 8
- Ceses/DimisionesPublished 29/12/2010· Registered 16/12/2010· I/A 7
- NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 7
Changes
- 12/03/2025Cambio de domicilio social
URB ALHAMBRA DEL MAR - FASE I, BLOQUE 1, APARTAME (MARBELLA)
Timeline (BORME)
- 12/03/2025#8535722Cambio de domicilio social
SONNY BAY SL. Cambio de domicilio social. URB ALHAMBRA DEL MAR - FASE I, BLOQUE 1, APARTAME (MARBELLA). Datos registrales. S 8 , H MA 14005, I/A 9 ( 5.03.25).
- 08/09/2016#4017890Revocaciones
SONNY BAY SL. Revocaciones. Apo.Sol.: DIAZ BASTIEN LOPEZ HECTOR JULIO;GUERRERO ANKERSMIT JAVIER;JUEGA GARCIA LUIS M;VILLALBA GARCIA PEDRO ANGEL;RODRIGUEZ FRAILE MARIA JOSE. Datos registrales. T 2212, L 1125, F 57, S 8, H MA 14005, I/A 8 ( 1.09.16).
- 29/12/2010#1009614Ceses/DimisionesNombramientos
SONNY BAY SL. Ceses/Dimisiones. Adm. Unico: STEUERCONSULT SL. Nombramientos. Adm. Unico: TANTALEAN DE COCKCROFT CARMEN ROSA. Datos registrales. T 2212, L 1125, F 56, S 8, H MA 14005, I/A 7 (16.12.10).
Official documents
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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.
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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 — Gestión y administración de la propiedad inmobiliaria — are listed together.