SUNAMITA MAKE SL

Hoja M564983· NIF B86816154

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
30/09/2013
Director :
Minguez Benedito Jose Rafael

Legal information

Legal information for SUNAMITA MAKE SL

NIF
Hoja registral
IRUS1000291213647
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date30/09/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 31385 · Folio 193 · Hoja M564983
StatusVigente

Activity

SUNAMITA MAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 30 September 2013. The Spanish commercial register has published 7 filings for this company, from 30 September 2013 to 28 August 2018, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA DISTRIBUCION, INTERMEDIACION, EXPORTACION E IMPORTACION ASI COMO LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE BEBIDAS, BEBIDAS ALCOHOLICAS...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Minguez Benedito Jose Rafael100 %

Individual · ultimate beneficial owner · since 30/09/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/08/2018· Registered 16/08/2018· I/A 5
  2. Cambio de domicilio socialPublished 15/01/2018· Registered 05/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/10/2014· Registered 17/10/2014· I/A 2
  4. Cambio de objeto socialPublished 27/10/2014· Registered 17/10/2014· I/A 2
  5. ConstituciónPublished 30/09/2013· Registered 20/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2013· Registered 20/09/2013· I/A 1
  7. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 28/08/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 43 6º - DESPACHO 108 (MADRID)

  2. 15/01/2018Cambio de domicilio social

    C/ CARACAS - NUMERO 10- 2º D (MADRID)

  3. 27/10/2014Cambio de domicilio social

    C/ ALMAGRO, NUMERO 34

  4. 27/10/2014Cambio de objeto social

    LA DISTRIBUCION, INTERMEDIACION, EXPORTACION E IMPORTACION ASI COMO LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE BEBIDAS, BEBIDAS ALCOHOLICAS...

  5. 30/09/2013Declaración de unipersonalidad

    MINGUEZ BENEDITO JOSE RAFAEL

Capital · events

  1. 30/09/2013Constitución
    Initial capital: 3 005,00 €

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. 28/08/2018#5026105
    Cambio de domicilio social
    SUNAMITA MAKE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 6º - DESPACHO 108 (MADRID). Datos registrales. T 31385 , F 193, S 8, H M 564983, I/A 5 (16.08.18).
  2. 15/01/2018#4693072
    Cambio de domicilio social
    SUNAMITA MAKE SL. Cambio de domicilio social. C/ CARACAS - NUMERO 10- 2º D (MADRID). Datos registrales. T 31385 , F 192, S 8, H M 564983, I/A 4 ( 5.01.18).
  3. 27/10/2014#3031824
    Cambio de domicilio socialCambio de objeto social
    SUNAMITA MAKE SL. Cambio de domicilio social. C/ ALMAGRO, NUMERO 34. 7º A (MADRID). Cambio de objeto social. LA DISTRIBUCION, INTERMEDIACION, EXPORTACION E IMPORTACION ASI COMO LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE BEBIDAS, BEBIDAS ALCOH…
  4. 30/09/2013#2469269
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNAMITA MAKE SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: Consultoría y desarrollos para internet y comercio electrónico; Servicios de entretenimiento e imagen; Producción de contenidos multimedia. Venta y distribución de elec…

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· Incorporated 2013

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 43 6º - DESPACHO 108 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector