SUNDOWNER SPAIN SL

Hoja M537561· NIF B86471562

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 118 508,00 €
Incorporation :
05/06/2012
Directors :
Dominguez Graterol Juan Carlos, Dominguez Graterol Maria Eugenia, Graterol De Payares Nora Eduvigis

Legal information

Legal information for SUNDOWNER SPAIN SL

NIF
Hoja registral
IRUS1000288774910
Legal formSociedad Limitada (SL)
Share capital2 118 508,00 €
Incorporation date05/06/2012
LocalityMadrid
Phone
Register referenceTomo 29874 · Folio 109 · Hoja M537561
StatusVigente

Activity

SUNDOWNER SPAIN 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). It was incorporated on 5 June 2012. The Spanish commercial register has published 15 filings for this company, from 5 June 2012 to 3 August 2020, across 8 distinct types of filing. Its registered share capital is 2 118 508,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUNDOWNER SPAIN SLDominguez Graterol Juan CarlosDominguez Graterol J…Dominguez Graterol Maria EugeniaDominguez Graterol M…Graterol De Payares Nora EduvigisGraterol De Payares …INVERSIONES 112233 SLINVERSIONES 112233 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNDOWNER SPAIN SLLEXXEL SERVICIOS EMPRESARIALES SLLEXXEL SERVICIOS EMP…

Beneficial owner (UBO)

LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente

Legal entity · since 05/06/2012

Beneficial owner network map

2 nodes Person Company
SUNDOWNER SPAIN SLLEXXEL SERVICIOS EMPRESARIALES SLLEXXEL SERVICIOS EMP…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 8
  2. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 8
  3. Ampliación de capitalPublished 14/10/2014· Registered 06/10/2014· I/A 7
  4. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 6
  5. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 5
  6. Ceses/DimisionesPublished 09/10/2012· Registered 28/09/2012· I/A 4
  7. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 4
  8. Modificaciones estatutariasPublished 09/10/2012· Registered 28/09/2012· I/A 4
  9. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 3
  10. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 3
  11. Cambio de domicilio socialPublished 20/09/2012· Registered 10/09/2012· I/A 3
  12. ConstituciónPublished 05/06/2012· Registered 25/05/2012· I/A 1
  13. Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 1
  14. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 1

Changes

  1. 09/10/2012Modificaciones estatutarias
  2. 20/09/2012Cambio de domicilio social

    C/ HERMANOS BECQUER 5 5º (MADRID)

  3. 05/06/2012Declaración de unipersonalidad

    LEXXEL SERVICIOS EMPRESARIALES SL

Capital · events

  1. 14/10/2014Ampliación de capital
    Resulting capital: 2 118 508,00 € (+102 641,00 €)
  2. 17/01/2013Ampliación de capital
    Resulting capital: 2 015 867,00 € (+2 012 867,00 €)
  3. 05/06/2012Constitución
    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. 03/08/2020#5976404
    Ceses/DimisionesNombramientos
    SUNDOWNER SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PAYARES BLANCO HECTOR. Nombramientos. Adm. Solid.: DOMINGUEZ GRATEROL JUAN CARLOS;DOMINGUEZ GRATEROL MARIA EUGENIA. Datos registrales. T 29874 , F 109, S 8, H M 537561, I/A 8 (27.07.20).
  2. 14/10/2014#3011742
    Ampliación de capital
    SUNDOWNER SPAIN SL. Ampliación de capital. Capital: 102.641,00 Euros. Resultante Suscrito: 2.118.508,00 Euros. Datos registrales. T 29874 , F 109, S 8, H M 537561, I/A 7 ( 6.10.14).
  3. 17/01/2013#2074810
    Ampliación de capital
    SUNDOWNER SPAIN SL. Ampliación de capital. Capital: 2.012.867,00 Euros. Resultante Suscrito: 2.015.867,00 Euros. Datos registrales. T 29874 , F 108, S 8, H M 537561, I/A 6 ( 9.01.13).
  4. 29/10/2012#1957868
    Nombramientos
    SUNDOWNER SPAIN SL. Nombramientos. Apo.Sol.: PLA OTAÑEZ GUILLERMO;GARCIA-PERROTE GARCIA-LOMAS PABLO;MONTERRUBIO ESCORIAL PATRICIA. Datos registrales. T 29874 , F 108, S 8, H M 537561, I/A 5 (17.10.12).
  5. 09/10/2012#1928668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNDOWNER SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Solid.: GRATEROL DE PAYARES NORA EDUVIGIS;PAYARES BLANCO HECTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  6. 20/09/2012#1901049
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNDOWNER SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA ZABALA PAULA. Cambio de domicilio social. C/ HERMANOS BECQUER 5 5º (MADRID). Datos registrales. T 29874 , F 107, S 8, H M 537561, I/…
  7. 20/09/2012#1901048
    Cambio de identidad del socio único
    SUNDOWNER SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PURCELL HOLDINGS LIMITED. Datos registrales. T 29874 , F 107, S 8, H M 537561, I/A 2 (10.09.12).
  8. 05/06/2012#1755179
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNDOWNER SPAIN SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. Domicilio: C/ DOCTOR…

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 2012

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 addressC/ HERMANOS BECQUER 5 5º (MADRID), 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