SUNFRES CAPITAL SL
Hoja M780003· NIF B72654320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2022
- Director :
- Saiz Ruiz Jose Maria
Legal information
Legal information for SUNFRES CAPITAL SL
Activity
SUNFRES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 18 November 2022. The Spanish commercial register has published 3 filings for this company, from 18 November 2022 to 2 April 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Negociar y poseer acciones y participaciones, obligaciones, bonos, pagarés, letras y otros valores públicos o privados, y en general, activos financieros, por cuenta propia, sin ninguna de las características propias de las actividades reservadas a las Sociedades de Inversión.
Directors and representatives
Directors
Current
- Saiz Ruiz Jose MariaSince 11/11/2022Administrador Único
Authorised representatives
Current
- PONTECASTELO INVERSIONES SLSince 22/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
- ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1
Capital · events
- 18/11/2022ConstituciónInitial 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)
- 02/04/2024#8014266Nombramientos
SUNFRES CAPITAL SL. Nombramientos. Apoderado: PONTECASTELO INVERSIONES SL. Datos registrales. T 44241 , F 133, S 8, H M 780003, I/A 2 (22.03.24).
- 18/11/2022#7250586ConstituciónNombramientos
SUNFRES CAPITAL SL. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: Negociar y poseer acciones y participaciones, obligaciones, bonos, pagarés, letras y otros valores públicos o privados, y en general, activos financieros, por cuenta …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.