SUN HOLIDAYS PARK SL

Hoja M558797· NIF B86698123

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 785,00 €
Incorporation :
13/06/2013
Director :
GENERAL HOUSING SL

Legal information

Legal information for SUN HOLIDAYS PARK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 785,00 €
Incorporation date13/06/2013
LocalityMadrid
Register referenceTomo 31046 · Folio 183 · Hoja M558797
StatusVigente

Activity

SUN HOLIDAYS PARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2013. The Spanish commercial register has published 5 filings for this company, from 13 June 2013 to 2 October 2015, across 3 distinct types of filing. Its registered share capital is 83 785,00 €.

Corporate purpose

LA EXPLOTACION DE PLAZAS DE APARCAMIENTOS Y TRASTEROS EN TODA LA COMUNIDADAUTONOMA DE ANDALUCIA. SE INCLUYE EXPRESAMENTE EN EL OBEJTO SOCIAL LA ADQUISICION, TENENCIA, ADMINISTRACION, EXPLOTACION, ARRENDAMIENTO Y DISPOSICIONDE BIENES INMUEBLES DE TODAS CLASES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUN HOLIDAYS PARK SLGENERAL HOUSING SLGENERAL HOUSING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUN HOLIDAYS PARK SLGENERAL HOUSING SLGENERAL HOUSING SL

Beneficial owner (UBO)

GENERAL HOUSING SL100 %Vigente

Legal entity · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
SUN HOLIDAYS PARK SLGENERAL HOUSING SLGENERAL HOUSING SL

Registered actos

  1. NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 3
  2. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  3. ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 1
  5. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 13/06/2013Declaración de unipersonalidad

    GENERAL HOUSING SL

Capital · events

  1. 13/06/2013Constitución
    Initial capital: 83 785,00 €

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. 02/10/2015#3524034
    Nombramientos
    SUN HOLIDAYS PARK SL. Nombramientos. Apoderado: MARQUEZ CARRASCAL RAFAEL. Datos registrales. T 31046 , F 183, S 8, H M 558797, I/A 3 (25.09.15).
  2. 28/04/2014#2782766
    Nombramientos
    SUN HOLIDAYS PARK SL. Nombramientos. Apoderado: GOMEZ GUISADO JOSE ALFREDO. Datos registrales. T 31046 , F 182, S 8, H M 558797, I/A 2 (16.04.14).
  3. 13/06/2013#2323374
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN HOLIDAYS PARK SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: LA EXPLOTACION DE PLAZAS DE APARCAMIENTOS Y TRASTEROS EN TODA LA COMUNIDADAUTONOMA DE ANDALUCIA. SE INCLUYE EXPRESAMENTE EN EL OBEJTO SOCIAL LA ADQUISICION, TENENCI…

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 2013

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/ HORTALEZA 59 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province