SUNNIER HOMES SL
Hoja A81500· NIF B53832739
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Hernandez Jose Manuel
- Former name :
- MAHERSOL VIVIENDAS SL
Legal information
Legal information for SUNNIER HOMES SL
Activity
SUNNIER HOMES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 25 July 2014 to 19 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia Hernandez Jose ManuelSince 23/07/2018Administrador Único
Former
- MAPERCONS ASESORES Y CONSULTORES SLCeased on 15/01/2019Administrador Único
- INNOVATEC ML CONSULTORIA Y GESTION SLCeased on 22/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO MAHERSOL SL100 %
Legal entity · since 25/07/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO MAHERSOL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/07/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/11/2020· Registered 09/11/2020· I/A 10
- Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 8
- NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 8
- NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 7
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 6
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 6
- Declaración de unipersonalidadPublished 25/07/2014· Registered 21/07/2014· I/A 5
Changes
- 25/07/2014Declaración de unipersonalidad
GRUPO MAHERSOL SL
Timeline (BORME)
- 19/11/2020#6126281
Company name: MAHERSOL VIVIENDAS SL
Cambio de denominación socialMAHERSOL VIVIENDAS SL. Cambio de denominación social. SUNNIER HOMES SL. Datos registrales. T 2742 , F 91, S 8, H A 81500, I/A 10 ( 9.11.20).
- 03/02/2020#5772421
Company name: MAHERSOL VIVIENDAS SL
MAHERSOL VIVIENDAS SL. Sociedad unipersonal. Cambio de identidad del socio único: UNISOL GLOBAL SL. Datos registrales. T 2742 , F 91, S 8, H A 81500, I/A 9 (24.01.20).
- 23/01/2019#5217996
Company name: MAHERSOL VIVIENDAS SL
Ceses/DimisionesNombramientosMAHERSOL VIVIENDAS SL. Ceses/Dimisiones. Adm. Unico: MAPERCONS ASESORES Y CONSULTORES SL. Nombramientos. Adm. Unico: GARCIA HERNANDEZ JOSE MANUEL. Datos registrales. T 2742 , F 90, S 8, H A 81500, I/A 8 (15.01.19).
- 31/07/2018#4989456
Company name: MAHERSOL VIVIENDAS SL
NombramientosMAHERSOL VIVIENDAS SL. Nombramientos. Apoderado: GARCIA HERNANDEZ JOSE MANUEL. Datos registrales. T 2742 , F 90, S 8, H A 81500, I/A 7 (23.07.18).
- 29/07/2014#2909491
Company name: MAHERSOL VIVIENDAS SL
Ceses/DimisionesNombramientosMAHERSOL VIVIENDAS SL. Ceses/Dimisiones. Adm. Unico: INNOVATEC ML CONSULTORIA Y GESTION SL. Nombramientos. Adm. Unico: MAPERCONS ASESORES Y CONSULTORES SL. Datos registrales. T 2742 , F 90, S 8, H A 81500, I/A 6 (22.07.14).
- 25/07/2014#2907009
Company name: MAHERSOL VIVIENDAS SL
Declaración de unipersonalidadMAHERSOL VIVIENDAS SL. Declaración de unipersonalidad. Socio único: GRUPO MAHERSOL SL. Datos registrales. T 2742 , F 90, S 8, H A 81500, I/A 5 (21.07.14).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.