SUNIC BROS SOCIEDAD LIMITADA

Hoja BI36256· NIF B95248662

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Amigo Portillo Adrian, Amigo Portillo Martin

Legal information

Legal information for SUNIC BROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065635971
Legal formSociedad Limitada (SL)
Register referenceTomo 4269 · Folio 131 · Hoja BI36256
StatusVigente

Activity

SUNIC BROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 12 May 2021 to 13 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUNIC BROS SOCIEDAD L…Amigo Portillo MartinAmigo Portillo MartinAmigo Portillo AdrianAmigo Portillo AdrianHEDGREN TRAD SOCIEDAD LIMITADAHEDGREN TRAD SOCIEDA…PLBA EXPORT, SOCIEDAD LIMITADAPLBA EXPORT, SOCIEDA…TXIRINGITO TABERNA SOCIEDAD LIMITADA LABORALTXIRINGITO TABERNA S…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 4
  3. Ceses/DimisionesPublished 12/05/2021· Registered 03/05/2021· I/A 2
  4. NombramientosPublished 12/05/2021· Registered 03/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 12/05/2021· Registered 03/05/2021· I/A 2

Changes

  1. 12/05/2021Cambio de domicilio social

    C/ SOLONDOTA 2 2º - "IZ" (SOPELANA)

Timeline (BORME)

  1. 13/04/2023#7485415
    Ceses/DimisionesNombramientos
    SUNIC BROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMIGO PORTILLO ADRIAN. Nombramientos. Adm. Solid.: AMIGO PORTILLO ADRIAN;AMIGO PORTILLO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 13/04/2023#7485414
    SUNIC BROS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4269 , F 131, S 8, H BI 36256, I/A 3 ( 4.04.23).
  3. 12/05/2021#6409232
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNIC BROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMIGO SANZ NICOLAS JOSE. Nombramientos. Adm. Unico: AMIGO PORTILLO ADRIAN. Cambio de domicilio social. C/ SOLONDOTA 2 2º - "IZ" (SOPELANA). Datos registrales. T 4269 , F 130, S 8, H BI 36256…

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

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/ SOLONDOTA 2 2º - "IZ" (SOPELANA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province