SUN MARTINICA SL

Hoja LU11003· NIF B27338011

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 310 747,00 €
Director :
Jose Prado Castro
Former name :
INVERSIONES MONJERO ALVAREZ SL

Legal information

Legal information for SUN MARTINICA SL

NIF
Hoja registral
IRUS1000063130440
Legal formSociedad Limitada (SL)
Share capital1 310 747,00 €
LocalityLugo
Register referenceTomo 355 · Folio 142 · Hoja LU11003
Former names
INVERSIONES MONJERO ALVAREZ SL2009-01-02
StatusVigente

Activity

SUN MARTINICA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 14 June 2012, across 6 distinct types of filing. Its registered share capital is 1 310 747,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SUN MARTINICA SLPrado Castro JosePrado Castro JoseROBERTO MENDEZ RACING SLROBERTO MENDEZ RACIN…INNOVENT SALUD SLINNOVENT SALUD SLWRAPPING DECALS SLWRAPPING DECALS SLANGUIEIRA 2021 SLANGUIEIRA 2021 SLFISSURA ROTULACION SLFISSURA ROTULACION SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jose Prado Castro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 14/06/2012· Registered 01/06/2012· I/A 7
  2. Ampliación de capitalPublished 04/01/2012· Registered 21/12/2011· I/A 6
  3. Ampliación de capitalPublished 11/11/2011· Registered 26/10/2011· I/A 5
  4. Ceses/DimisionesPublished 02/01/2009· Registered 16/12/2008· I/A 4
  5. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 4
  6. Ampliación de capitalPublished 02/01/2009· Registered 16/12/2008· I/A 4
  7. Cambio de denominación socialPublished 02/01/2009· Registered 16/12/2008· I/A 4
  8. Ampliacion del objeto socialPublished 02/01/2009· Registered 16/12/2008· I/A 4

Changes

  1. 11/11/2011Cambio de denominación social

    INVERSIONES MONJERO ALVAREZ SL→SUN MARTINICA SL

  2. 02/01/2009Ampliación del objeto social

    ñ). Compra venta y alquiler de vehículos terrestres y de embarcaciones de recreo.

Capital · events

  1. 14/06/2012Ampliación de capital
    Resulting capital: 1 310 747,00 € (+548 035,00 €)
  2. 04/01/2012Ampliación de capital
    Resulting capital: 762 712,00 € (+100 000,00 €)
  3. 11/11/2011Ampliación de capital
    Resulting capital: 662 712,00 € (+278 000,00 €)
  4. 02/01/2009Ampliación de capital
    Resulting capital: 384 712,00 € (+372 000,00 €)

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. 14/06/2012#1768912
    Ampliación de capital
    SUN MARTINICA SL. Ampliación de capital. Capital: 548.035,00 Euros. Resultante Suscrito: 1.310.747,00 Euros. Datos registrales. T 355 , F 142, S 8, H LU 11003, I/A 7 ( 1.06.12).
  2. 04/01/2012#10423942
    Ampliación de capital
    SUN MARTINICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 762.712,00 Euros. Datos registrales. T 355 , F 142, S 8, H LU 11003, I/A 6 (21.12.11).
  3. 11/11/2011#1452171
    Ampliación de capital
    SUN MARTINICA SL. Ampliación de capital. Capital: 278.000,00 Euros. Resultante Suscrito: 662.712,00 Euros. Datos registrales. T 355 , F 141, S 8, H LU 11003, I/A 5 (26.10.11).
  4. 02/01/2009#10386713

    Company name: INVERSIONES MONJERO ALVAREZ SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    INVERSIONES MONJERO ALVAREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE PRADO CASTRO. Ceses/Dimisiones. Adm. Unico: MONJERO ALVAREZ CARLOS. Nombramientos. Adm. Unico: JOSE PRADO CASTRO. Ampliación de capital. Capital: 372.000,…

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 addressAVDA MAGOI 2 1 E, LUGO
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 — Lugo — are listed together, with their address.

Prospect this province