SUFI PROPERTIES, SOCIEDAD LIMITADA

Hoja IB16053· NIF B16618266

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2019
Director :
Shpanauf Doron

Legal information

Legal information for SUFI PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186424870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2019
Register referenceTomo 343 · Folio 213 · Hoja IB16053
Former names
SUFI PROPERTIES SOCIEDAD LIMITADA2019-03-14
StatusVigente

Activity

SUFI PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 March 2019. The Spanish commercial register has published 4 filings for this company, from 14 March 2019 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding (CNAE 6420). Otras actividades: Servicios administrativos combinados (CNAE 8211); otras actividades de consultoría de gestión empresarial (CNAE 7022). Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerce.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
SUFI PROPERTIES, SOCI…Shpanauf DoronShpanauf DoronMOREGA PREMIUM SLMOREGA PREMIUM SLMIRTO IBIZA SPN SOCIEDAD LIMITADAMIRTO IBIZA SPN SOCI…IBIZA INTERNACIONAL EBZA S.L.IBIZA INTERNACIONAL …CAN ROTA VELLA SOCIEDAD LIMITADACAN ROTA VELLA SOCIE…SNP EIVISSA INVESTING SOCIEDAD LIMITADASNP EIVISSA INVESTIN…SANTA GERTRUDIS HOTELS AND RESORTS, SOCIEDAD LIMITADASANTA GERTRUDIS HOTE…MEAVIDI 3 SOCIEDAD LIMITADAMEAVIDI 3 SOCIEDAD L…YAHLI PROJECT, SOCIEDAD LIMITADAYAHLI PROJECT, SOCIE…BABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…HANAYA BE AM SOCIEDAD LIMITADAHANAYA BE AM SOCIEDA…RESTAURANT CA NA SARETA SOCIEDAD LIMITADARESTAURANT CA NA SAR…RPMIBZ, SOCIEDAD LIMITADARPMIBZ, SOCIEDAD LIM…SAMADHI IBZ, SOCIEDAD LIMITADASAMADHI IBZ, SOCIEDA…NEW BEGINNING IBZ, SOCIEDAD LIMITADANEW BEGINNING IBZ, S…MOREGA PREMIUM, S.L.MOREGA PREMIUM, S.L.LAVANDA IBZ, SOCIEDAD LIMITADALAVANDA IBZ, SOCIEDA…INSPIRE IBZ, SOCIEDAD LIMITADAINSPIRE IBZ, SOCIEDA…BEIT HAOMAN, SOCIEDAD LIMITADABEIT HAOMAN, SOCIEDA…SAILING TOGETHER, SOCIEDAD LIMITADASAILING TOGETHER, SO…NB FARM HOUSE, SOCIEDAD LIMITADANB FARM HOUSE, SOCIE…RRRR CAPITAL GROUP, SOCIEDAD LIMITADARRRR CAPITAL GROUP, …CASA LLANA IBIZA, SOCIEDAD LIMITADACASA LLANA IBIZA, SO…IBIZA MORNING LIGHT, SOCIEDAD LIMITADAIBIZA MORNING LIGHT,…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …NIF:B07966229NIF:B07966229NIF:B16564817NIF:B16564817NIF:B16625014NIF:B16625014NIF:B22754188NIF:B22754188NIF:B44882892NIF:B44882892NIF:B57856338NIF:B57856338NIF:B57856346NIF:B57856346NIF:B57882029NIF:B57882029NIF:B65759219NIF:B65759219NIF:B72600422NIF:B72600422NIF:B75701326NIF:B75701326NIF:B75780437NIF:B75780437HOSMOR SLHOSMOR SL

Cap table · shareholdings

  • Shpanauf Doron100 %

    Individual · since 14/03/2019 · socio único (BORME)

Shareholders network map

5 nodes Person Company
SUFI PROPERTIES, SOCI…Shpanauf DoronShpanauf DoronMEAVIDI 3 SOCIEDAD LIMITADAMEAVIDI 3 SOCIEDAD L…BABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …

Beneficial owner (UBO)

Shpanauf Doron100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

5 nodes Person Company
SUFI PROPERTIES, SOCI…Shpanauf DoronShpanauf DoronMEAVIDI 3 SOCIEDAD LIMITADAMEAVIDI 3 SOCIEDAD L…BABUNIM SOCIEDAD LIMITADABABUNIM SOCIEDAD LIM…CIRCUM NAVEGACIONES HISPANIA, SOCIEDAD LIMITADACIRCUM NAVEGACIONES …

Registered actos

  1. Cambio de objeto socialPublished 12/01/2023· Registered 02/01/2023· I/A 2
  2. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 1
  4. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 12/01/2023Cambio de denominación social

    SUFI PROPERTIES SOCIEDAD LIMITADA→SUFI PROPERTIES, SOCIEDAD LIMITADA

  2. 12/01/2023Cambio de objeto social

    Actividad principal: Actividades de las sociedades holding (CNAE 6420). Otras actividades: Servicios administrativos combinados (CNAE 8211); otras actividades de consultoría de gestión empresarial (CNAE 7022). Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerce.

  3. 14/03/2019Declaración de unipersonalidad

    SHPANAUF DORON

Capital · events

  1. 14/03/2019Constitución
    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. 12/01/2023#7325128
    Cambio de objeto social
    SUFI PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. Actividad principal: Actividades de las sociedades holding (CNAE 6420). Otras actividades: Servicios administrativos combinados (CNAE 8211); otras actividades de consultoría d…
  2. 14/03/2019#5306374

    Company name: SUFI PROPERTIES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUFI PROPERTIES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.03.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2019

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 addressC/ SAN JAUME, 18 bajos 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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