SUN DUKE, SOCIEDAD LIMITADA

Hoja IB15626· NIF B16585713

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2018
Director :
Crowther Matthew Edward

Legal information

Legal information for SUN DUKE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186327769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2018
Registro MercantilEIVISSA
Register referenceTomo 336 · Folio 22 · Hoja IB15626
Former names
SUN DUKE SOCIEDAD LIMITADA2018-07-09
StatusVigente

Activity

SUN DUKE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 July 2018. The Spanish commercial register has published 9 filings for this company, from 9 July 2018 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUN DUKE, SOCIEDAD LI…Crowther Matthew EdwardCrowther Matthew Edw…IBIZA DELIVERS OFFSHORE, SOCIEDAD LIMITADAIBIZA DELIVERS OFFSH…NIF:B57954968NIF:B57954968

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUN DUKE, SOCIEDAD LI…Crowther Matthew EdwardCrowther Matthew Edw…

Beneficial owner (UBO)

Crowther Matthew Edward100 %

Individual · ultimate beneficial owner · since 09/07/2018

Beneficial owner network map

2 nodes Person Company
SUN DUKE, SOCIEDAD LI…Crowther Matthew EdwardCrowther Matthew Edw…

Registered actos

  1. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 5
  2. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
  3. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
  4. Ceses/DimisionesPublished 03/02/2022· Registered 25/01/2022· I/A 3
  5. NombramientosPublished 03/02/2022· Registered 25/01/2022· I/A 3
  6. ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 1
  8. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 03/02/2022Cambio de denominación social

    SUN DUKE SOCIEDAD LIMITADA→SUN DUKE, SOCIEDAD LIMITADA

  2. 09/07/2018Declaración de unipersonalidad

    CROWTHER MATTHEW EDWARD

Capital · events

  1. 09/07/2018Constitución
    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. 11/08/2023#7672491
    Nombramientos
    SUN DUKE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES ROIG VICENTE JAVIER. Datos registrales. T 336, L 334, F 22, S 8, H IB 15626, I/A 5 ( 3.08.23).
  2. 12/06/2023#7572009
    Ceses/DimisionesNombramientos
    SUN DUKE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CROWTHER MATTHEW EDWARD;CROWTHER ERIN RACHEL KELLY. Nombramientos. Adm. Unico: CROWTHER MATTHEW EDWARD. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 03/02/2022#6793272
    Ceses/DimisionesNombramientos
    SUN DUKE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CROWTHER MATTHEW EDWARD. Nombramientos. Adm. Solid.: CROWTHER MATTHEW EDWARD;CROWTHER ERIN RACHEL KELLY. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  4. 03/02/2022#6793271
    SUN DUKE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 336, L 334, F 21, S 8, H IB 15626, I/A 2 (25.01.22).
  5. 09/07/2018#4957704

    Company name: SUN DUKE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN DUKE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.06.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2018

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 addressAVDA ESPAÑA, 59 1º 10 07800 (EIVISSA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector