SUNDARA HOLDING SL
Hoja M627369· NIF B87591624
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/08/2016
- Director :
- Lagunas Lopez Eduardo
Legal information
Legal information for SUNDARA HOLDING SL
Activity
SUNDARA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2016. The Spanish commercial register has published 4 filings for this company, from 3 August 2016 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) La Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control. B) Belleza y estética; depilación con hilo y caramelo; manicura y pedicura...
Directors and representatives
Directors
Current
- Lagunas Lopez EduardoSince 27/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 2
- ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
- Declaración de unipersonalidadPublished 03/08/2016· Registered 27/07/2016· I/A 1
- NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1
Changes
- 13/11/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 33 - 5º IZQUIERDA (MADRID)
- 03/08/2016Declaración de unipersonalidad
LAGUNAS LOPEZ EDUARDO
Capital · events
- 03/08/2016ConstituciónInitial capital: 6 000,00 €
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)
- 13/11/2023#7787784Cambio de domicilio social
SUNDARA HOLDING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 - 5º IZQUIERDA (MADRID). Datos registrales. T 34882 , F 202, S 8, H M 627369, I/A 2 ( 3.11.23).
- 03/08/2016#3968955ConstituciónDeclaración de unipersonalidadNombramientos
SUNDARA HOLDING SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: A) La Dirección y Gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida …
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 2016
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 — Actividades de las sociedades holding — are listed together.