SUNFLOWER MEDIA SL

Hoja A119062· NIF B54441845

VigenteAlicante
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/11/2009
Directors :
Lugmayer Trevor Anthony, Haywood Richard Ian

Legal information

Legal information for SUNFLOWER MEDIA SL

NIF
Hoja registral
IRUS1000163403749
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/11/2009
LocalityBenijófar
Register referenceTomo 3410 · Folio 208 · Hoja A119062
StatusVigente

Activity

SUNFLOWER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Benijófar (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 24 November 2009. The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 26 September 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

El estudio, desarrollo, comercialización, planificación publicitaria y marketing, servicios de publicidad ocio y entretenimiento en televisión, prensa, radio e Internet. Reclamos publicitarios de todo tipo, así como los servicios relacionados con la publicidad y promoción empresarial.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SUNFLOWER MEDIA SLHaywood Richard IanHaywood Richard IanLugmayer Trevor AnthonyLugmayer Trevor Anth…TURRET MEDIA SLTURRET MEDIA SLVECTOR MOSQUITO SLVECTOR MOSQUITO SLTHUNDERBIRD MEDIA SLTHUNDERBIRD MEDIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNFLOWER MEDIA SLLugmayer Trevor AnthonyLugmayer Trevor Anth…

Beneficial owner (UBO)

Lugmayer Trevor Anthony100 %

Individual · ultimate beneficial owner · since 24/11/2009

Beneficial owner network map

2 nodes Person Company
SUNFLOWER MEDIA SLLugmayer Trevor AnthonyLugmayer Trevor Anth…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 2
  2. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 2
  3. ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2009· Registered 12/11/2009· I/A 1
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 24/11/2009Declaración de unipersonalidad

    LUGMAYER TREVOR ANTHONY

Capital · events

  1. 24/11/2009Constitución
    Initial capital: 3 006,00 €

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. 26/09/2023#7721668
    SUNFLOWER MEDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3410 , F 208, S 8, H A 119062, I/A 2 H (18.09.23).
  2. 09/06/2017#4411244
    Ceses/DimisionesNombramientos
    SUNFLOWER MEDIA SL. Ceses/Dimisiones. Adm. Unico: LUGMAYER TREVOR ANTHONY. Nombramientos. Adm. Solid.: LUGMAYER TREVOR ANTHONY;HAYWOOD RICHARD IAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 24/11/2009#479208
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNFLOWER MEDIA SL. Constitución. Comienzo de operaciones: 17.08.09. Objeto social: El estudio, desarrollo, comercialización, planificación publicitaria y marketing, servicios de publicidad ocio y entretenimiento en televisión, prensa, radio e Intern…

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 2009

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 addressAVDA FEDERICO GARCIA LORCA 36 BIS - OFICINA 4 (BENIJOFAR), Benijófar, Alicante
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector