SUNDANCE HERITAGE SL

Hoja M194951· NIF B81767303

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 214 908,24 €
Director :
Gomez Torres Blanca

Legal information

Legal information for SUNDANCE HERITAGE SL

NIF
Hoja registral
IRUS1000259341984
Legal formSociedad Limitada (SL)
Share capital1 214 908,24 €
LocalityMadrid
Phone
Register referenceTomo 12294 · Folio 222 · Hoja M194951
StatusVigente

Activity

SUNDANCE HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 October 2010 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 1 214 908,24 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUNDANCE HERITAGE SLGomez Torres BlancaGomez Torres BlancaANDREA EUROPE SLANDREA EUROPE SLMINIATURAS ANDREA SLMINIATURAS ANDREA SL

Registered actos

  1. Ampliación de capitalPublished 10/02/2023· Registered 03/02/2023· I/A 11
  2. Ampliación de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 10
  3. Modificaciones estatutariasPublished 08/06/2021· Registered 01/06/2021· I/A 10
  4. Modificaciones estatutariasPublished 20/09/2017· Registered 12/09/2017· I/A 9
  5. Ampliación de capitalPublished 24/09/2012· Registered 03/09/2012· I/A 8
  6. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 7
  7. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 6
  8. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 6

Changes

  1. 08/06/2021Modificaciones estatutarias
  2. 20/09/2017Modificaciones estatutarias

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 1 214 908,24 € (+51 206,12 €)
  2. 08/06/2021Ampliación de capital
    Resulting capital: 1 163 702,12 € (+170 955,96 €)
  3. 24/09/2012Ampliación de capital
    Resulting capital: 992 746,16 € (+187 872,16 €)

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. 10/02/2023#7382202
    Ampliación de capital
    SUNDANCE HERITAGE SL. Ampliación de capital. Capital: 51.206,12 Euros. Resultante Suscrito: 1.214.908,24 Euros. Datos registrales. T 12294 , F 222, S 8, H M 194951, I/A 11 ( 3.02.23).
  2. 08/06/2021#6463526
    Ampliación de capitalModificaciones estatutarias
    SUNDANCE HERITAGE SL. Ampliación de capital. Capital: 170.955,96 Euros. Resultante Suscrito: 1.163.702,12 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 12294 , F 222, S 8, H M 194951, I/A 10 …
  3. 20/09/2017#4547533
    Modificaciones estatutarias
    SUNDANCE HERITAGE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12294 , F 115, S 8, H M 194951, I/A 9 (12.09.17).
  4. 24/09/2012#1906433
    Ampliación de capital
    SUNDANCE HERITAGE SL. Ampliación de capital. Capital: 187.872,16 Euros. Resultante Suscrito: 992.746,16 Euros. Datos registrales. T 12294 , F 115, S 8, H M 194951, I/A 8 ( 3.09.12).
  5. 20/03/2012#1647397
    Nombramientos
    SUNDANCE HERITAGE SL. Nombramientos. Apoderado: TORRES MORA CONCEPCION. Datos registrales. T 12294 , F 114, S 8, H M 194951, I/A 7 ( 8.03.12).
  6. 07/10/2010#900773
    Ceses/DimisionesNombramientos
    SUNDANCE HERITAGE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ANDREA CARLOS. Nombramientos. Adm. Unico: GOMEZ TORRES BLANCA. Datos registrales. T 12294 , F 113, S 8, H M 194951, I/A 6 (27.09.10).

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 addressCALLE MATIAS TURRION, NUMERO 14, PISO 2 LETRA C, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector