SUNAIR ONE HOME SL

Hoja M656955

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrios Navarro Miguel

Legal information

Legal information for SUNAIR ONE HOME SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36612 · Folio 47 · Hoja M656955
StatusVigente

Activity

SUNAIR ONE HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 December 2017 to 30 December 2019, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SUNAIR ONE HOME SLBarrios Navarro MiguelBarrios Navarro Migu…FA ENERGIA S.LFA ENERGIA S.LHOUSE GROUP MIGUELIN S.LHOUSE GROUP MIGUELIN…SUNAIR ONE ENERGY SOCIEDAD LIMITADASUNAIR ONE ENERGY SO…

Cap table · shareholdings

  • SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA(formerly SUNAIR ONE ENERGY EVOLUTION SL)100 %

    Legal entity · since 22/11/2018 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
SUNAIR ONE HOME SLSUNAIR ONE ENERGY EVOLUTION SLSUNAIR ONE ENERGY EV…

Beneficial owner (UBO)

SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 22/11/2018

Beneficial owner network map

2 nodes Person Company
SUNAIR ONE HOME SLSUNAIR ONE ENERGY EVOLUTION SLSUNAIR ONE ENERGY EV…

Registered actos

  1. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 8
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 7
  3. RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 6
  4. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 5
  5. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 4
  6. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
  7. Modificaciones estatutariasPublished 04/06/2018· Registered 24/05/2018· I/A 3
  8. Ampliacion del objeto socialPublished 04/06/2018· Registered 24/05/2018· I/A 3
  9. Cambio de domicilio socialPublished 13/12/2017· Registered 04/12/2017· I/A 2

Timeline (BORME)

  1. 30/12/2019#5732010
    Cambio de identidad del socio único
    SUNAIR ONE HOME SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNAIR ONE ENERGY SOCIEDAD LIMITADA. Datos registrales. T 36612 , F 47, S 8, H M 656955, I/A 9 (20.12.19).
  2. 22/11/2018#5140839
    Nombramientos
    SUNAIR ONE HOME SL. Nombramientos. Apoderado: SANCHEZ LOPEZ ANTONIO MIGUEL. Datos registrales. T 36612 , F 45, S 8, H M 656955, I/A 8 (15.11.18).
  3. 22/11/2018#5140838
    Nombramientos
    SUNAIR ONE HOME SL. Nombramientos. Apo.Manc.: SANCHEZ LOPEZ ANTONIO MIGUEL. Apo.Sol.: SANCHEZ LOPEZ ANTONIO MIGUEL. Apo.Manc.: BARRIOS NAVARRO MIGUEL. Datos registrales. T 36612 , F 44, S 8, H M 656955, I/A 7 (15.11.18).
  4. 22/11/2018#5140837
    Revocaciones
    SUNAIR ONE HOME SL. Revocaciones. Apoderado: SANCHEZ FE ALEXIS ANTOINE;SANCHEZ FE CELINE. Datos registrales. T 36612 , F 44, S 8, H M 656955, I/A 6 (15.11.18).
  5. 22/11/2018#5140836
    Declaración de unipersonalidad
    SUNAIR ONE HOME SL. Declaración de unipersonalidad. Socio único: SUNAIR ONE ENERGY EVOLUTION SL. Datos registrales. T 36612 , F 43, S 8, H M 656955, I/A 5 (15.11.18).
  6. 22/11/2018#5140835
    Ceses/DimisionesNombramientos
    SUNAIR ONE HOME SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ ANTONIO MIGUEL. Nombramientos. Adm. Unico: BARRIOS NAVARRO MIGUEL. Datos registrales. T 36612 , F 43, S 8, H M 656955, I/A 4 (15.11.18).
  7. 04/06/2018#4908093
    Modificaciones estatutariasAmpliacion del objeto social
    SUNAIR ONE HOME SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La comercialización de todo tipo de productos energéticos, en particular la energía eléctrica, en los términos previstos en …
  8. 13/12/2017#4657826
    Cambio de domicilio social
    SUNAIR ONE HOME SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 171 (MADRID). Datos registrales. T 36612 , F 43, S 8, H M 656955, I/A 2 ( 4.12.17).

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 addressPASEO DE LA CASTELLANA 171 (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