SUNLANDS ENTERPRISES SL
Hoja M649157· NIF B87871547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/07/2017
- Director :
- Mesa Matos Dujari
Legal information
Legal information for SUNLANDS ENTERPRISES SL
Activity
SUNLANDS ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2017. The Spanish commercial register has published 7 filings for this company, from 24 July 2017 to 25 November 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Mesa Matos DujariSince 18/11/2022Administrador Único
Former
- Martins De Almeida JeronimoCeased on 18/11/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 2
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 2
- Modificaciones estatutariasPublished 25/11/2022· Registered 18/11/2022· I/A 2
- Ampliacion del objeto socialPublished 25/11/2022· Registered 18/11/2022· I/A 2
- Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 2
- ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1
Changes
- 25/11/2022Ampliación del objeto social
La actividad principal de la Sociedad es: - El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automóviles de todo tipo. Su restauración, reparación y mantenimiento posteriores.
- 25/11/2022Cambio de domicilio social
C/ ARRAYANES 3 - 3º C (MADRID)
- 25/11/2022Modificaciones estatutarias
Capital · events
- 24/07/2017ConstituciónInitial capital: 10 000,00 €
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)
- 25/11/2022#7263366Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
SUNLANDS ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: MARTINS DE ALMEIDA JERONIMO. Nombramientos. Adm. Unico: MESA MATOS DUJARI. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el objeto social mediante una nueva e íntegra redacción… - 24/07/2017#4473779ConstituciónNombramientos
SUNLANDS ENTERPRISES SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ ILLESCAS 32 2ª 2 (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: MARTINS DE ALMEID…
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 — Madrid — are listed together, with their address.