SUNFULL PROPERTY SL

Hoja M599381· NIF B87247243

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 111 000,00 €
Incorporation :
20/03/2015
Director :
Su Ren Xiuquin

Legal information

Legal information for SUNFULL PROPERTY SL

NIF
Hoja registral
IRUS1000294314452
Legal formSociedad Limitada (SL)
Share capital4 111 000,00 €
Incorporation date20/03/2015
LocalityMadrid
Register referenceTomo 33303 · Folio 108 · Hoja M599381
StatusVigente

Activity

SUNFULL PROPERTY 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 20 March 2015. The Spanish commercial register has published 12 filings for this company, from 14 April 2015 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 4 111 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUNFULL PROPERTY SLSu Ren XiuquinSu Ren XiuquinGRUPO HANGSENG INTERNACIONAL SLGRUPO HANGSENG INTER…GRUPO LONG INVERSIONES SLGRUPO LONG INVERSION…ARTENBOLSO SLARTENBOLSO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNFULL PROPERTY SLGRUPO HANGSENG INTERNACIONAL SLGRUPO HANGSENG INTER…

Beneficial owner (UBO)

GRUPO HANGSENG INTERNACIONAL SL100 %Vigente

Legal entity · since 14/04/2015

Beneficial owner network map

2 nodes Person Company
SUNFULL PROPERTY SLGRUPO HANGSENG INTERNACIONAL SLGRUPO HANGSENG INTER…

Registered actos

  1. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 9
  2. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 8
  3. RevocacionesPublished 02/10/2023· Registered 25/09/2023· I/A 7
  4. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 6
  5. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 5
  6. Fe de erratasPublished 30/04/2019· Registered 17/04/2019· I/A 4
  7. Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 4
  8. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
  9. NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 2
  10. ConstituciónPublished 14/04/2015· Registered 06/04/2015· I/A 1
  11. Declaración de unipersonalidadPublished 14/04/2015· Registered 06/04/2015· I/A 1
  12. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 14/04/2015Declaración de unipersonalidad

    GRUPO HANGSENG INTERNACIONAL SL

Capital · events

  1. 29/04/2019Ampliación de capital
    Resulting capital: 4 111 000,00 € (+3 111 000,00 €)
  2. 14/04/2015Constitución
    Initial capital: 1 000 000,00 €

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. 03/10/2023#7731098
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: MONTORO MUÑOZ FRANCISCO JULIAN. Datos registrales. T 33303 , F 108, S 8, H M 599381, I/A 9 (26.09.23).
  2. 02/10/2023#7729724
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: CHEN CHOU SIEU CHING;SANCHEZ ROMERO LUIS MIGUEL. Datos registrales. T 33303 , F 108, S 8, H M 599381, I/A 8 (25.09.23).
  3. 02/10/2023#7729723
    Revocaciones
    SUNFULL PROPERTY SL. Revocaciones. Apoderado: CHEN CHOU SIEU CHING;CHEN CHOU SIEU CHING;SANCHEZ ROMERO LUIS MIGUEL. Datos registrales. T 33303 , F 107, S 8, H M 599381, I/A 7 (25.09.23).
  4. 24/03/2022#6875060
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: SANCHEZ ROMERO LUIS MIGUEL. Datos registrales. T 33303 , F 107, S 8, H M 599381, I/A 6 (17.03.22).
  5. 30/08/2021#6587575
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: CHEN CHOU SIEU CHING. Datos registrales. T 33303 , F 107, S 8, H M 599381, I/A 5 (23.08.21).
  6. 30/04/2019#5376267
    Fe de erratas
    SUNFULL PROPERTY SL. Fe de erratas: Se publicó por error en la Inscripción 4ª la fecha de Inscripción como 22/04/2019, siendo lo correcto 17/04/2019. Datos registrales. T 33303 , F 106, S 8, H M 599381, I/A 4 (17.04.19).
  7. 29/04/2019#5374863
    Ampliación de capital
    SUNFULL PROPERTY SL. Ampliación de capital. Capital: 3.111.000,00 Euros. Resultante Suscrito: 4.111.000,00 Euros. Datos registrales. T 33303 , F 106, S 8, H M 599381, I/A 4 (22.04.19).
  8. 05/07/2018#4955137
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: CHEN CHOU SIEU CHING. Datos registrales. T 33303 , F 106, S 8, H M 599381, I/A 3 (28.06.18).
  9. 21/10/2015#3547569
    Nombramientos
    SUNFULL PROPERTY SL. Nombramientos. Apoderado: CHEN CHOU SIEU CHING. Datos registrales. T 33303 , F 106, S 8, H M 599381, I/A 2 ( 9.10.15).
  10. 14/04/2015#3279492
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNFULL PROPERTY SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ AYALA, NUMERO 11, 1º (MADRID). Capital: 1.000.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2015

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/ AYALA, NUMERO 11, 1º (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