SUNKEL MEDITERRANEA SL

Hoja A179259· NIF B09948894

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2022
Director :
Cucarella Polanco Teresa

Legal information

Legal information for SUNKEL MEDITERRANEA SL

NIF
Hoja registral
IRUS1000175595786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2022
LocalityJávea/Xàbia
Register referenceTomo 4463 · Folio 96 · Hoja A179259
StatusVigente

Activity

SUNKEL MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 April 2022. The Spanish commercial register has published 4 filings for this company, from 13 April 2022 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas. 2. a. El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, plantación, promoción, parcelación, urbanización y en general explotación de fincas rústic.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUNKEL MEDITERRANEA SLCucarella Polanco TeresaCucarella Polanco Te…SHEZEN SOLAR SOCIEDAD LIMITADASHEZEN SOLAR SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNKEL MEDITERRANEA SLCucarella Polanco TeresaCucarella Polanco Te…

Beneficial owner (UBO)

Cucarella Polanco Teresa100 %

Individual · ultimate beneficial owner · since 13/04/2022

Beneficial owner network map

2 nodes Person Company
SUNKEL MEDITERRANEA SLCucarella Polanco TeresaCucarella Polanco Te…

Registered actos

  1. Ampliacion del objeto socialPublished 14/11/2023· Registered 03/11/2023· I/A 2
  2. ConstituciónPublished 13/04/2022· Registered 05/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 13/04/2022· Registered 05/04/2022· I/A 1
  4. NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 1

Changes

  1. 14/11/2023Ampliación del objeto social

    Representación de artistas y deportistas. Comercialización y estampación de artículos textiles.

  2. 13/04/2022Declaración de unipersonalidad

    CUCARELLA POLANCO TERESA

Capital · events

  1. 13/04/2022Constitución
    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. 14/11/2023#7789222
    Ampliacion del objeto social
    SUNKEL MEDITERRANEA SL. Ampliacion del objeto social. Representación de artistas y deportistas. Comercialización y estampación de artículos textiles. Datos registrales. T 4463 , F 96, S 8, H A 179259, I/A 2 ( 3.11.23).
  2. 13/04/2022#6912693
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNKEL MEDITERRANEA SL. Constitución. Comienzo de operaciones: 22.03.22. Objeto social: 1. Realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas. 2. a. El comercio inmobiliario en general, con particular ref…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NIZA 1 13 (JAVEA), Jávea/Xàbia, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector