filings.es

SUNBAHSCOMPLEMENTOS SL

Hoja M714450· NIF B88622766

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Directors :
Henriquez De Luna Alvarez Mendizabal Rafael, Gallardo Sanchez Jose Andres

Legal information

Legal information for SUNBAHSCOMPLEMENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2020
LocalityMadrid
Register referenceTomo 40206 · Folio 176 · Hoja M714450

Activity

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 3
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 3
  3. Cambio de domicilio socialPublished 26/02/2021· Registered 21/02/2021· I/A 2
  4. ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
  5. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1

Capital — events

  1. 20/03/2020Constitución
    Initial capital: 3 000,00 €

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. 01/06/2026#9325785
    Ceses/DimisionesNombramientos
    SUNBAHSCOMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ DE LUNA ALVAREZ MENDIZABAL RAFAEL. Nombramientos. Adm. Solid.: HENRIQUEZ DE LUNA ALVAREZ MENDIZABAL RAFAEL;GALLARDO SANCHEZ JOSE ANDRES. Otros conceptos: Cambio del Organo de Administrac…
  2. 26/02/2021#6281772
    Cambio de domicilio social
    SUNBAHSCOMPLEMENTOS SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - APARTAMENTO 605 (MADRID). Datos registrales. T 40206 , F 176, S 8, H M 714450, I/A 2 (21.02.21).
  3. 20/03/2020#5853541
    ConstituciónNombramientos
    SUNBAHSCOMPLEMENTOS SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE SANTA TERESA DE JESUS Número33 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Nombramie…

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 2020

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.