SUNAIS MALLORCA SL
Hoja PM52620· NIF B57381238
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Sanchez Isaac
Legal information
Legal information for SUNAIS MALLORCA SL
Activity
SUNAIS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 16 February 2023 to 3 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Sanchez IsaacAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/03/2023· Registered 24/02/2023· I/A 3
- Ampliacion del objeto socialPublished 03/03/2023· Registered 24/02/2023· I/A 3
- Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 2
Changes
- 03/03/2023Ampliación del objeto social
Actividades de diseño, márketing y comunicación. Intermediación de actividades musicales.
- 03/03/2023Modificaciones estatutarias
- 16/02/2023Declaración de unipersonalidad
SANCHEZ SANCHEZ ISAAC
Timeline (BORME)
- 03/03/2023#7418992Modificaciones estatutariasAmpliacion del objeto social
SUNAIS MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. El importe máximo de la remuneración anual del… - 16/02/2023#7390880Declaración de unipersonalidad
SUNAIS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANCHEZ SANCHEZ ISAAC. Datos registrales. T 2172 , F 67, S 8, H PM 52620, I/A 2 ( 9.02.23).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.