SUNNA SA

Hoja PM11166· NIF A07015670

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Ramon Arrom Salvador, Ramon Arrom Sergio

Legal information

Legal information for SUNNA SA

NIF
Hoja registral
IRUS1000085367054
Legal formSociedad Anónima (SA)
Register referenceTomo 1719 · Folio 153 · Hoja PM11166
StatusVigente

Activity

SUNNA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 9 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SUNNA SARamon Arrom SalvadorRamon Arrom SalvadorRamon Arrom SergioRamon Arrom SergioPAGUERA INVERSIONES INMOBILIARIAS SAPAGUERA INVERSIONES …HOTEL LUNA PARK SLHOTEL LUNA PARK SLCOMERCIAL RAMON SLCOMERCIAL RAMON SLUNIMOTOR SAUNIMOTOR SALO MAS RACING SLLO MAS RACING SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 03/01/2024· I/A 20
  2. NombramientosPublished 09/01/2024· Registered 03/01/2024· I/A 20
  3. Modificaciones estatutariasPublished 09/01/2024· Registered 03/01/2024· I/A 20
  4. ReeleccionesPublished 21/01/2020· Registered 15/01/2020· I/A 19
  5. NombramientosPublished 11/07/2017· Registered 28/06/2017· I/A 18
  6. ReeleccionesPublished 31/03/2015· Registered 02/03/2015· I/A 17
  7. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 16
  8. ReeleccionesPublished 10/03/2010· Registered 25/02/2010· I/A 15

Changes

  1. 09/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2024#7865939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNNA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMON MARCH SEBASTIAN. Nombramientos. Adm. Mancom.: RAMON ARROM SALVADOR;RAMON ARROM SERGIO. Modificaciones estatutarias. 20. PLAZO DE EJERCICIO DEL CARGO Y REMUNERACION DEL MISMO: El Or…
  2. 21/01/2020#5748472
    Reelecciones
    SUNNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMON MARCH SEBASTIAN. Datos registrales. T 1719 , F 153, S 8, H PM 11166, I/A 19 (15.01.20).
  3. 11/07/2017#4455351
    Nombramientos
    SUNNA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMON ARROM SERGIO. Datos registrales. T 1719 , F 153, S 8, H PM 11166, I/A 18 (28.06.17).
  4. 31/03/2015#3261591
    Reelecciones
    SUNNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMON MARCH SEBASTIAN. Datos registrales. T 1719 , F 153, S 8, H PM 11166, I/A 17 ( 2.03.15).
  5. 26/04/2010#690695
    Nombramientos
    SUNNA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMON ARROM SALVADOR. Datos registrales. T 1719 , F 152, S 8, H PM 11166, I/A 16 (13.04.10).
  6. 10/03/2010#626438
    Reelecciones
    SUNNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMON MARCH SEBASTIAN. Datos registrales. T 1719 , F 152, S 8, H PM 11166, I/A 15 (25.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Dieciséis de Julio, número 85-1ª Planta, Local C., Illes Balears, PALMA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector