SUN TELECOM SL

Hoja PM34319· NIF B07994114

Struck off · 11/12/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUN TELECOM SL

NIF
Hoja registral
IRUS1000404410961
Legal formSociedad Limitada (SL)
Register referenceTomo 1716 · Folio 157 · Hoja PM34319
StatusLiquidada

Activity

SUN TELECOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 7 January 2009 to 11 December 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SABISAND HOLDING SL100 %

    Legal entity · since 11/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SUN TELECOM SLSABISAND HOLDING SLSABISAND HOLDING SL

Beneficial owner (UBO)

SABISAND HOLDING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/12/2012

Beneficial owner network map

2 nodes Person Company
SUN TELECOM SLSABISAND HOLDING SLSABISAND HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 15
  2. RevocacionesPublished 11/12/2012· Registered 03/12/2012· I/A 15
  3. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 15
  4. DisoluciónPublished 11/12/2012· Registered 03/12/2012· I/A 15
  5. ExtinciónPublished 11/12/2012· Registered 03/12/2012· I/A 15
  6. RevocacionesPublished 15/06/2012· Registered 04/06/2012· I/A 14
  7. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 13
  8. Ceses/DimisionesPublished 30/04/2012· Registered 19/04/2012· I/A 12
  9. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 12
  10. Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 11
  11. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 11

Changes

  1. 11/12/2012Disolución
  2. 11/12/2012Extinción

Timeline (BORME)

  1. 11/12/2012#2026605
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUN TELECOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CANO BARCALA RAQUEL. Socio único: SABISAND HOLDING SL. Liquidador: CANO BARCALA RAQUEL. Revocaciones. Apoderado: BALLESTEROS ROMERO JOSE MARIA;SANCHO ESCUDERO DAVID. Apo.Sol.: JENS…
  2. 15/06/2012#1770445
    Revocaciones
    SUN TELECOM SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BALLESTEROS ROMERO JOSE MARIA. Datos registrales. T 1716 , F 157, S 8, H PM 34319, I/A 14 ( 4.06.12).
  3. 30/04/2012#1705545
    Nombramientos
    SUN TELECOM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHO ESCUDERO DAVID. Datos registrales. T 1716 , F 156, S 8, H PM 34319, I/A 13 (19.04.12).
  4. 30/04/2012#1705544
    Ceses/DimisionesNombramientos
    SUN TELECOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALLESTEROS ROMERO JOSE MARIA. Nombramientos. Adm. Unico: CANO BARCALA RAQUEL. Datos registrales. T 1716 , F 156, S 8, H PM 34319, I/A 12 (19.04.12).
  5. 07/01/2009#10390860
    Ceses/DimisionesNombramientos
    SUN TELECOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SONDERGAARD PEDERSEN MORTEN. Nombramientos. Adm. Unico: BALLESTEROS ROMERO JOSE MARIA. Datos registrales. T 1716 , F 156, S 8, H PM 34319, I/A 11 (23.12.08).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province