SUN GOLF VILLAS SL

Hoja M122008· NIF A80798556

VigenteMadrid

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 070 068,18 €
Directors :: Munarriz Aldaz Blanca, Sastre Perez Francisco Javier

Legal information

Legal information for SUN GOLF VILLAS SL

NIF

Hoja registral

IRUS1000251451140

Legal formSociedad Limitada (SL)

Share capital2 070 068,18 €

LocalityAlcobendas

Former names

SUN GOLF VILLAS SA2009-09-30 → 2016-12-20

StatusVigente

Activity

SUN GOLF VILLAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 3 February 2017, across 7 distinct types of filing. Its registered share capital is 2 070 068,18 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

EJECUCION DE OBRAS POR CUENTA PROPIA Y DE TERCEROS, CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO, EXCAVACIONES, MOVIMIENTOS DE TIERRA...

Directors and representatives

Directors

Current

Munarriz Aldaz Blanca
Administrador Solidario
Since 28/02/2013
Sastre Perez Francisco Javier
Administrador Solidario
Since 17/09/2009

Former

Munarriz De Aldaz Blanca
PresidenteConsejero
Ceased on 28/02/2013
Sastre Benito Efigenio
Consejero
Ceased on 28/02/2013

Directors network map

8 nodes Person Company

Registered actos

Ampliación de capitalPublished 03/02/2017· Registered 26/01/2017· I/A 8
ReeleccionesPublished 20/12/2016· Registered 13/12/2016· I/A 7
Cambio de domicilio socialPublished 20/12/2016· Registered 13/12/2016· I/A 7
Cambio de objeto socialPublished 20/12/2016· Registered 13/12/2016· I/A 7
Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 6
NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 6
Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 6
ReeleccionesPublished 30/09/2009· Registered 17/09/2009· I/A 5

Changes

03/02/2017Cambio de denominación social
SUN GOLF VILLAS SA→SUN GOLF VILLAS SL
20/12/2016Cambio de domicilio social
C/ ANABEL SEGURA 10 (ALCOBENDAS)
20/12/2016Cambio de objeto social
EJECUCION DE OBRAS POR CUENTA PROPIA Y DE TERCEROS, CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO, EXCAVACIONES, MOVIMIENTOS DE TIERRA...
08/03/2013Modificaciones estatutarias

Capital · events

03/02/2017Ampliación de capital
Resulting capital: 2 070 068,18 € (+1 949 865,76 €)

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)

03/02/2017#4228544

Ampliación de capital

SUN GOLF VILLAS SL. Ampliación de capital. Capital: 1.949.865,76 Euros. Resultante Suscrito: 2.070.068,18 Euros. Datos registrales. T 7542 , F 21, S 8, H M 122008, I/A 8 (26.01.17).

20/12/2016#4161528

Company name: SUN GOLF VILLAS SA

ReeleccionesCambio de domicilio socialCambio de objeto social

SUN GOLF VILLAS SA. Transformación de sociedad. Denominación y forma adoptada: SUN GOLF VILLAS SL. Reelecciones. Adm. Solid.: SASTRE PEREZ FRANCISCO JAVIER;MUNARRIZ ALDAZ BLANCA. Cambio de domicilio social. C/ ANABEL SEGURA 10 (ALCOBENDAS). Cambio de…

08/03/2013#2167607

Company name: SUN GOLF VILLAS SA

Ceses/DimisionesNombramientosModificaciones estatutarias

SUN GOLF VILLAS SA. Ceses/Dimisiones. Presidente: MUNARRIZ DE ALDAZ BLANCA. Secretario: SASTRE PEREZ FRANCISCO JAVIER. Consejero: SASTRE BENITO EFIGENIO;SASTRE PEREZ FRANCISCO JAVIER;MUNARRIZ DE ALDAZ BLANCA. Cons.Del.Sol: SASTRE PEREZ FRANCISCO JAVI…

30/09/2009#403496

Company name: SUN GOLF VILLAS SA

Reelecciones

SUN GOLF VILLAS SA. Reelecciones. Presidente: MUNARRIZ DE ALDAZ BLANCA. Secretario: SASTRE PEREZ FRANCISCO JAVIER. Consejero: SASTRE BENITO EFIGENIO;SASTRE PEREZ FRANCISCO JAVIER;MUNARRIZ DE ALDAZ BLANCA. Cons.Del.Sol: SASTRE PEREZ FRANCISCO JAVIER;M…

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

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/ ANABEL SEGURA 10 (ALCOBENDAS), Alcobendas, Madrid

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.

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