SUNCONNECTION WORLDWIDE SL

Hoja MU85664· NIF B73865016

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
252 000,00 €
Incorporation :
11/12/2014
Director :
Jose Fenor Fuentes
Former name :
SUNCONECTION WORLDWIDE, SL

Legal information

Legal information for SUNCONNECTION WORLDWIDE SL

NIF
Hoja registral
IRUS1000157155877
Legal formSociedad Limitada (SL)
Share capital252 000,00 €
Incorporation date11/12/2014
LocalityMolina de Segura
Phone
Register referenceTomo 3079 · Folio 28 · Hoja MU85664
Former names
SUNCONECTION WORLDWIDE, SL2015-01-14 → 2022-12-12
StatusVigente

Activity

SUNCONNECTION WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 December 2014. The Spanish commercial register has published 11 filings for this company, from 14 January 2015 to 21 November 2023, across 9 distinct types of filing. Its registered share capital is 252 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Construcción y promoción de toda clase de edificaciones. Distribución, importación, exportación e intermediación comercial en toda clase de productos y actividades no sujetas a legislación especial. Compraventa y arrendamiento de inmuebles, excluido el financiero. Comercialización, distribución, exp.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SUNCONNECTION WORLDWI…Jose Fenor FuentesJose Fenor FuentesSUNITY BUSINESS SLSUNITY BUSINESS SLGRUPO PANGEA MURCIA SLLGRUPO PANGEA MURCIA …MED COAST PROPERTIES SLMED COAST PROPERTIES…VISTAHORIZON SLVISTAHORIZON SLMED COAST EXCLUSIVES SLMED COAST EXCLUSIVES…TABLE TRADING SLTABLE TRADING SLPANGEA SYSTEMS SLPANGEA SYSTEMS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUNCONNECTION WORLDWI…Jose Fenor FuentesJose Fenor FuentesTABLE TRADING SLTABLE TRADING SLPANGEA SYSTEMS SLPANGEA SYSTEMS SL

Beneficial owner (UBO)

Jose Fenor Fuentes100 %

Individual · ultimate beneficial owner · since 07/03/2016

Beneficial owner network map

4 nodes Person Company
SUNCONNECTION WORLDWI…Jose Fenor FuentesJose Fenor FuentesTABLE TRADING SLTABLE TRADING SLPANGEA SYSTEMS SLPANGEA SYSTEMS SL

Registered actos

  1. Otros conceptosPublished 21/11/2023· Registered 14/11/2023· I/A 6
  2. Cambio de denominación socialPublished 12/12/2022· Registered 01/12/2022· I/A 5
  3. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 5
  4. Ampliación de capitalPublished 10/08/2017· Registered 03/08/2017· I/A 4
  5. Cambio de identidad del socio únicoPublished 07/03/2016· Registered 29/02/2016· I/A 3
  6. Ceses/DimisionesPublished 07/03/2016· Registered 29/02/2016· I/A 2
  7. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 2
  8. Cambio de domicilio socialPublished 07/03/2016· Registered 29/02/2016· I/A 2
  9. ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
  10. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
  11. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 21/11/2023Cambio de denominación social

    SUNCONECTION WORLDWIDE, SL→SUNCONNECTION WORLDWIDE SL

  2. 12/12/2022Cambio de domicilio social

    POLIG INDUSTRIAL LA SERRETA, CALLE BUENOS AIRES, N (MOLINA DE SEGURA)

  3. 07/03/2016Cambio de domicilio social

    C/ CENTRAL 13 3º B - ESPINARDO (MURCIA)

  4. 14/01/2015Declaración de unipersonalidad

    ANTONIO LOPEZ NOGUERA

Capital · events

  1. 10/08/2017Ampliación de capital
    Resulting capital: 252 000,00 € (+249 000,00 €)
  2. 14/01/2015Constitución
    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. 21/11/2023#7803464
    Otros conceptos
    SUNCONNECTION WORLDWIDE SL. Otros conceptos: Modificación del apartado 3 del artículo 9 de los estatutos sociales relativo a la retribución de los administradores. Datos registrales. T 3079 , F 28, S 8, H MU 85664, I/A 6 (14.11.23).
  2. 12/12/2022#7286187

    Company name: SUNCONECTION WORLDWIDE, SL

    Cambio de denominación socialCambio de domicilio social
    SUNCONECTION WORLDWIDE, SL. Cambio de denominación social. SUNCONNECTION WORLDWIDE SL. Cambio de domicilio social. POLIG INDUSTRIAL LA SERRETA, CALLE BUENOS AIRES, N (MOLINA DE SEGURA). Datos registrales. T 3079 , F 28, S 8, H MU 85664, I/A 5 ( 1.12.…
  3. 10/08/2017#4503482

    Company name: SUNCONECTION WORLDWIDE, SL

    Ampliación de capital
    SUNCONECTION WORLDWIDE, SL. Ampliación de capital. Capital: 249.000,00 Euros. Resultante Suscrito: 252.000,00 Euros. Datos registrales. T 3079 , F 28, S 8, H MU 85664, I/A 4 ( 3.08.17).
  4. 07/03/2016#3754373

    Company name: SUNCONECTION WORLDWIDE, SL

    Cambio de identidad del socio único
    SUNCONECTION WORLDWIDE, SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE FENOR FUENTES. Datos registrales. T 3079 , F 28, S 8, H MU 85664, I/A 3 (29.02.16).
  5. 07/03/2016#3754372

    Company name: SUNCONECTION WORLDWIDE, SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNCONECTION WORLDWIDE, SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LOPEZ NOGUERA. Nombramientos. Adm. Unico: JOSE FENOR FUENTES. Cambio de domicilio social. C/ CENTRAL 13 3º B - ESPINARDO (MURCIA). Datos registrales. T 3079 , F 28, S 8, H MU 85664, I/…
  6. 14/01/2015#3137840

    Company name: SUNCONECTION WORLDWIDE, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNCONECTION WORLDWIDE, SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Construcción y promoción de toda clase de edificaciones. Distribución, importación, exportación e intermediación comercial en toda clase de productos y activi…

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 2014

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 addressPOLIG INDUSTRIAL LA SERRETA, CALLE BUENOS AIRES, N (MOLINA DE SEGURA), Molina de Segura, Murcia
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector