SUNKRONE SOCIEDAD LIMITADA
Hoja Z62824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 16/11/2017
- Directors :
- Anglada Bau Marta, Lloansi Anglada Pere
Legal information
Legal information for SUNKRONE SOCIEDAD LIMITADA
Activity
SUNKRONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 16 November 2017. The Spanish commercial register has published 6 filings for this company, from 16 November 2017 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
Compra-venta, permuta, arrendamiento no financiero, promoción y explotación en general de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Anglada Bau MartaSince 08/11/2017Administrador Mancomunado
- Lloansi Anglada PereSince 08/11/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- MONTRONIC VIC SL100 %
Legal entity · since 16/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MONTRONIC VIC SL100 %Vigente
Legal entity · since 16/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2022· Registered 22/04/2022· I/A 3
- Cambio de objeto socialPublished 29/04/2022· Registered 22/04/2022· I/A 3
- ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1
Capital · events
- 29/04/2022Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 16/11/2017ConstituciónInitial 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)
- 29/04/2022#6937703Ampliación de capitalCambio de objeto social
SUNKRONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de objeto social. Compra-venta, permuta, arrendamiento no financiero, promoción y explotación en general de toda clase de bienes… - 26/01/2022#6781045
SUNKRONE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4286 , F 163, S 8, H Z 62824, I/A 2 (18.01.22).
- 16/11/2017#4622566ConstituciónDeclaración de unipersonalidadNombramientos
SUNKRONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: Comercialización y mantenimiento de productos electrónicos de telecomunicaciones y sus componentes. Domicilio: C/ VICENTE BERDUSAN - BLOQUE D-1, BAJOS (ZARAGO…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.