SUN HOUSES SA

Hoja M81602· NIF A78336393

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Porras Alvarez Santiago, Porras Blanco Hilarion, Alvarez De Las Casas Maria Teresa

Legal information

Legal information for SUN HOUSES SA

NIF
Hoja registral
IRUS1000242176768
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4988 · Folio 164 · Hoja M81602
StatusVigente

Activity

SUN HOUSES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 20 November 2013 to 18 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SUN HOUSES SAPorras Blanco HilarionPorras Blanco Hilari…Alvarez De Las Casas Maria TeresaAlvarez De Las Casas…Porras Alvarez SantiagoPorras Alvarez Santi…PANORAMA HAUSES SAPANORAMA HAUSES SAINSTITUTO DE REHABILITACION DE EDIFICIOS SAINSTITUTO DE REHABIL…WIKI WIKI SLWIKI WIKI SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 15
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 15
  3. ReeleccionesPublished 18/10/2023· Registered 10/10/2023· I/A 15
  4. ReeleccionesPublished 04/12/2018· Registered 27/11/2018· I/A 14
  5. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 13

Timeline (BORME)

  1. 18/10/2023#7751897
    Ceses/DimisionesNombramientosReelecciones
    SUN HOUSES SA. Ceses/Dimisiones. Cons.Del.Sol: ALVAREZ DE LAS CASAS MARIA TERESA. Presidente: ALVAREZ DE LAS CASAS MARIA TERESA. Vicepresid.: PORRAS ALVAREZ SANTIAGO. Nombramientos. Presidente: PORRAS ALVAREZ SANTIAGO. Reelecciones. Consejero: ALVARE…
  2. 04/12/2018#5158795
    Reelecciones
    SUN HOUSES SA. Reelecciones. Consejero: ALVAREZ DE LAS CASAS MARIA TERESA. Cons.Del.Sol: ALVAREZ DE LAS CASAS MARIA TERESA. Consejero: PORRAS ALVAREZ SANTIAGO. Cons.Del.Sol: PORRAS ALVAREZ SANTIAGO. Consejero: PORRAS BLANCO HILARION. Cons.Del.Sol: PO…
  3. 20/11/2013#2546298
    Nombramientos
    SUN HOUSES SA. Cancelaciones de oficio de nombramientos. Consejero: ALVAREZ DE LAS CASAS MARIA TERESA;PORRAS ALVAREZ SANTIAGO;PORRAS BLANCO HILARIONPresidente: ALVAREZ DE LAS CASAS MARIA TERESA. Cons.Del.Sol: ALVAREZ DE LAS CASAS MARIA TERESA. Vicepr…

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/ LOPEZ DE HOYOS 378 - LOCAL, 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 — Promoción inmobiliaria — are listed together.

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