SUNDDP S.L

Hoja B575265· NIF B09708140

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 000,00 €
Incorporation :
03/02/2022
Director :
SUNRAY DDP SL
Former name :
BASALTO SMART SOLUTIONS S.L

Legal information

Legal information for SUNDDP S.L

NIF
Hoja registral
IRUS1000381602134
Legal formSociedades de responsabilidad limitada
Share capital13 000,00 €
Incorporation date03/02/2022
Register referenceTomo 48188 · Folio 189 · Hoja B575265
Former names
BASALTO SMART SOLUTIONS S.L2022-03-04 → 2023-05-12
StatusVigente

Activity

SUNDDP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 3 February 2022. The Spanish commercial register has published 10 filings for this company, from 4 March 2022 to 3 January 2024, across 7 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA ADMINISTRACION,GESTION Y EXPLOTACION DE APARTAMENTOS TURISTICOS,VIVIENDAS DE FINES TURISTICOS E INMUEBLES PARA USO HOTELERO,CON INMUEBLES PROPIOS O ARRENDADOS;NEGOCIOS DE HOSTELERIA,RESTAURACION Y TURISMO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUNDDP S.LSUNRAY DDP SLSUNRAY DDP SLSUNVALDDP S.LSUNVALDDP S.LSUNMALDDP S.LSUNMALDDP S.L

Registered actos

  1. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 4
  2. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 3
  3. RevocacionesPublished 12/05/2023· Registered 05/05/2023· I/A 2
  4. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 2
  5. Modificaciones estatutariasPublished 12/05/2023· Registered 05/05/2023· I/A 2
  6. Cambio de denominación socialPublished 12/05/2023· Registered 05/05/2023· I/A 2
  7. Cambio de objeto socialPublished 12/05/2023· Registered 05/05/2023· I/A 2
  8. ConstituciónPublished 04/03/2022· Registered 24/02/2022· I/A 1
  9. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 1

Changes

  1. 23/05/2023Cambio de denominación social

    BASALTO SMART SOLUTIONS S.L→SUNDDP S.L

  2. 12/05/2023Cambio de objeto social

    LA ADMINISTRACION,GESTION Y EXPLOTACION DE APARTAMENTOS TURISTICOS,VIVIENDAS DE FINES TURISTICOS E INMUEBLES PARA USO HOTELERO,CON INMUEBLES PROPIOS O ARRENDADOS;NEGOCIOS DE HOSTELERIA,RESTAURACION Y TURISMO...

  3. 12/05/2023Modificaciones estatutarias

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 04/03/2022Constitución
    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. 03/01/2024#10583110
    Nombramientos
    SUNDDP S.L. Nombramientos. APODERAD.SOL: SORIA PUIG ADOLFO;DE CLAUDIO LOPEZ JAVIER;CAMPS CARVALHO VICTOR;DE CUSA ARRANZ ALBERT;KOLISNYCHENKO OGREBCHUCK SVITLANA. Datos registrales. T 48188 , F 189, S 8, H B 575265, I/A 4 (21.12.23).
  2. 22/06/2023#7591241
    Ampliación de capital
    SUNDDP S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 48188 , F 189, S 8, H B 575265, I/A 3 (14.…
  3. 23/05/2023#7542020
    SUNDDP S.L. Fe de erratas: En el BORME no.89/2023 y con referencia 218839 SE RECTIFICA EN CUANTO A LA NUEVA DENOMINACION DE LA SOCIEDAD, SIENDO LA DENOMINACION CORRECTA: SUNDDP S.L. Datos registrales. T 48188 , F 188, S 8, H B 575265, I/A 2 ( 5.05.23…
  4. 12/05/2023#7527543

    Company name: BASALTO SMART SOLUTIONS S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BASALTO SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS S.L.P. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: SUNRAY DDP SL. REPR.143 RRM: KARLINA SIGRIDUR INGVADOTTIR. Modificaciones estatutarias. MOD…
  5. 04/03/2022#6842114

    Company name: BASALTO SMART SOLUTIONS S.L

    ConstituciónNombramientos
    BASALTO SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISI…

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 2022

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 addressCL SANT ELIES, 29-35, 5- B (BARCELONA), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector