SUNILUIS SOCIEDAD LIMITADA
Hoja GR47675· NIF B19597376
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2015
- Director :
- Alcala Ortega Luis
Legal information
Legal information for SUNILUIS SOCIEDAD LIMITADA
Activity
SUNILUIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 November 2015. The Spanish commercial register has published 6 filings for this company, from 5 November 2015 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.2. Turismo, hostelería y restauración.3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento...
Directors and representatives
Directors
Current
- Alcala Ortega LuisSince 30/10/2015Administrador Único
Former
- Lopez Jara Sunilda-RosaCeased on 03/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Alcala Ortega Luis100 %
Individual · since 10/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcala Ortega Luis100 %
Individual · ultimate beneficial owner · since 10/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2019· Registered 03/07/2019· I/A 3
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 3
- Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 2
- ConstituciónPublished 05/11/2015· Registered 30/10/2015· I/A 1
- NombramientosPublished 05/11/2015· Registered 30/10/2015· I/A 1
Changes
- 10/07/2019Declaración de unipersonalidad
ALCALA ORTEGA LUIS
- 31/10/2017Cambio de domicilio social
C/ MIRADOR DE LA SIERRA 1 4 D (GRANADA)
Capital · events
- 05/11/2015ConstituciónInitial 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)
- 10/07/2019#5485470Declaración de unipersonalidadCeses/DimisionesNombramientos
SUNILUIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCALA ORTEGA LUIS. Ceses/Dimisiones. Adm. Solid.: ALCALA ORTEGA LUIS;LOPEZ JARA SUNILDA-ROSA. Nombramientos. Adm. Unico: ALCALA ORTEGA LUIS. Otros conceptos: Cambio del Organo … - 31/10/2017#4600231Cambio de domicilio social
SUNILUIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIRADOR DE LA SIERRA 1 4 D (GRANADA). Datos registrales. T 1573 , F 20, S 8, H GR 47675, I/A 2 (24.10.17).
- 05/11/2015#3572143ConstituciónNombramientos
SUNILUIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.2. Turismo, hostelería y restauración.3. Prestación de servicios. A…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.