SUNILUIS SOCIEDAD LIMITADA

Hoja GR47675· NIF B19597376

VigenteGranada
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

NIF
Hoja registral
IRUS1000213591155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2015
Register referenceTomo 1573 · Folio 20 · Hoja GR47675
StatusVigente

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

Former

Directors network map

3 nodes Person Company
SUNILUIS SOCIEDAD LIM…Alcala Ortega LuisAlcala Ortega LuisDISTRIBUCIONES VILUJO SLDISTRIBUCIONES VILUJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNILUIS SOCIEDAD LIM…Alcala Ortega LuisAlcala Ortega Luis

Beneficial owner (UBO)

Alcala Ortega Luis100 %

Individual · ultimate beneficial owner · since 10/07/2019

Beneficial owner network map

2 nodes Person Company
SUNILUIS SOCIEDAD LIM…Alcala Ortega LuisAlcala Ortega Luis

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2019· Registered 03/07/2019· I/A 3
  2. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 2
  5. ConstituciónPublished 05/11/2015· Registered 30/10/2015· I/A 1
  6. NombramientosPublished 05/11/2015· Registered 30/10/2015· I/A 1

Changes

  1. 10/07/2019Declaración de unipersonalidad

    ALCALA ORTEGA LUIS

  2. 31/10/2017Cambio de domicilio social

    C/ MIRADOR DE LA SIERRA 1 4 D (GRANADA)

Capital · events

  1. 05/11/2015Constitución
    Initial 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)

  1. 10/07/2019#5485470
    Declaración 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 
  2. 31/10/2017#4600231
    Cambio 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).
  3. 05/11/2015#3572143
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRADOR DE LA SIERRA 1 4 D (GRANADA), Granada
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 — Establecimientos de bebidas — are listed together.