SUN & SEEDS SOLUTIONS SL

Hoja M396541· NIF B84571603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUN & SEEDS SOLUTIONS SL

NIF
Hoja registral
IRUS1000276548677
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 22215 · Folio 192 · Hoja M396541
StatusVigente

Activity

SUN & SEEDS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 27 August 2009 to 22 July 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 11
  2. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 10
  3. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 10
  4. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 10
  5. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 9
  6. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 9
  7. Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 9
  8. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 7
  9. Ceses/DimisionesPublished 22/10/2009· Registered 17/08/2009· I/A 6
  10. Ceses/DimisionesPublished 27/08/2009· Registered 17/08/2009· I/A 6
  11. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 6

Changes

  1. 30/05/2011Cambio de domicilio social

    C/ THOMAS EDISON 4 - BLOQUE II

  2. 22/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2014#2902320
    Ceses/Dimisiones
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HERNANDO BENITO GUILLERMO. Datos registrales. T 22215 , F 192, S 8, H M 396541, I/A 11 (15.07.14).
  2. 30/05/2011#1234683
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CASADO GARCIA FELIX. Nombramientos. Adm. Unico: HERNANDO BENITO GUILLERMO. Cambio de domicilio social. C/ THOMAS EDISON 4 - BLOQUE II. DESPACHO 2117 (RIVAS-VACIAMADRID). Datos registrales. T 222…
  3. 22/03/2011#1133585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Consejero: HERNANDO BENITO GUILLERMO;DIAZ GONZALEZ LAURA CARMEN. Cons.Del.Man: DIAZ GONZALEZ LAURA CARMEN;HERNANDO BENITO GUILLERMO. Presidente: HERNANDO BENITO GUILLERMO. Nombramientos. Adm. Unico: CASADO …
  4. 22/03/2011#1133584
    SUN & SEEDS SOLUTIONS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 22215 , F 192, S 8, H M 396541, I/A…
  5. 24/11/2010#959633
    Ceses/Dimisiones
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Consejero: GOMEZ GARCIA ADOLFO. Secretario: GOMEZ GARCIA ADOLFO. Cons.Del.Man: GOMEZ GARCIA ADOLFO. Datos registrales. T 22215 , F 191, S 8, H M 396541, I/A 7 (11.11.10).
  6. 22/10/2009#430667
    Ceses/Dimisiones
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Secretario: HERNANDO BENITO GUILLERMO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 6&, EL CESE DE GUILLERMO HERNANDO BENITO COMO SECRETARIO NOMBRADO POR LA 2&. Datos registrales. T 22215 , F 191, S…
  7. 27/08/2009#364422
    Ceses/DimisionesNombramientos
    SUN & SEEDS SOLUTIONS SL. Ceses/Dimisiones. Consejero: REGUERA DE CASTRO JERONIMO. Presidente: REGUERA DE CASTRO JERONIMO. Cons.Del.Man: REGUERA DE CASTRO JERONIMO. Nombramientos. Consejero: GOMEZ GARCIA ADOLFO. Secretario: GOMEZ GARCIA ADOLFO. Cons.…

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/ THOMAS EDISON 4 - BLOQUE II, Rivas-Vaciamadrid, 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