SUNLIGHT LA LUZ DEL SOL SL
Hoja M421785· NIF B84899236
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 644 500,00 €
- Director :
- Pardo Muñoz Lusarreta Emilio
Legal information
Legal information for SUNLIGHT LA LUZ DEL SOL SL
Activity
SUNLIGHT LA LUZ DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 3 filings for this company, from 20 January 2011 to 16 February 2022, across 3 distinct types of filing. Its registered share capital is 644 500,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Pardo Muñoz Lusarreta EmilioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 16/02/2022· Registered 09/02/2022· I/A 3
- Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 2
- Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 2
Changes
- 20/01/2011Modificaciones estatutarias
Capital · events
- 16/02/2022Reducción de capitalResulting capital: 644 500,00 €
- 20/01/2011Ampliación de capitalResulting capital: 1 018 500,00 € (+1 015 000,00 €)
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)
- 16/02/2022#6815085Reducción de capital
SUNLIGHT LA LUZ DEL SOL SL. Reducción de capital. Importe reducción: 374.000,00 Euros. Resultante Suscrito: 644.500,00 Euros. Datos registrales. T 23510 , F 122, S 8, H M 421785, I/A 3 ( 9.02.22).
- 20/01/2011#1027050Ampliación de capitalModificaciones estatutarias
SUNLIGHT LA LUZ DEL SOL SL. Ampliación de capital. Capital: 1.015.000,00 Euros. Resultante Suscrito: 1.018.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23510 , F 122, S 8, H M 421785, I/A 2 …
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
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.