SUNNY HEIGHTS SL

Hoja MA135771· NIF B93500627

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
12/09/2016
Director :
Korobchenko Dmitry

Legal information

Legal information for SUNNY HEIGHTS SL

NIF
Hoja registral
IRUS1000045371047
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date12/09/2016
LocalityMarbella
Register referenceTomo 5937 · Folio 154 · Hoja MA135771
StatusVigente

Activity

SUNNY HEIGHTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 September 2016. The Spanish commercial register has published 13 filings for this company, from 12 September 2016 to 11 May 2023, across 6 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 6820. Gestión y administración de la propiedad inmobiliaria. CNAE: 6832. Actividades inmobiliarias: CNAE: 68. Promoción inmobilia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUNNY HEIGHTS SLKorobchenko DmitryKorobchenko Dmitry

Cap table · shareholdings

  • Anosov Alexey100 %

    Individual · since 12/09/2016 · socio único (BORME)

Shareholders network map

8 nodes Person Company
SUNNY HEIGHTS SLAnosov AlexeyAnosov AlexeyAXEL HISPANIA SLAXEL HISPANIA SLGARMONIA 2016 SLGARMONIA 2016 SLROYAL FLAMINGOS 2016 SLROYAL FLAMINGOS 2016…MC CLUB SIRIUS SLMC CLUB SIRIUS SLMC CLUB OPTIMUS SLMC CLUB OPTIMUS SLATT CONSTRACTION & DEVELOPMENT SLATT CONSTRACTION & D…

Beneficial owner (UBO)

Anosov Alexey100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

8 nodes Person Company
SUNNY HEIGHTS SLAnosov AlexeyAnosov AlexeyAXEL HISPANIA SLAXEL HISPANIA SLGARMONIA 2016 SLGARMONIA 2016 SLROYAL FLAMINGOS 2016 SLROYAL FLAMINGOS 2016…MC CLUB SIRIUS SLMC CLUB SIRIUS SLMC CLUB OPTIMUS SLMC CLUB OPTIMUS SLATT CONSTRACTION & DEVELOPMENT SLATT CONSTRACTION & D…

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 8
  2. Ampliación de capitalPublished 19/10/2020· Registered 08/10/2020· I/A 7
  3. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 6
  4. Ceses/DimisionesPublished 02/07/2020· Registered 23/06/2020· I/A 5
  5. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 5
  6. RevocacionesPublished 13/02/2018· Registered 02/02/2018· I/A 4
  7. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
  8. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 2
  9. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 2
  10. ConstituciónPublished 12/09/2016· Registered 01/09/2016· I/A 1
  11. Declaración de unipersonalidadPublished 12/09/2016· Registered 01/09/2016· I/A 1
  12. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 12/09/2016Declaración de unipersonalidad

    ANOSOV ALEXEY

Capital · events

  1. 19/10/2020Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 12/09/2016Constitución
    Initial 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)

  1. 11/05/2023#7526347
    Nombramientos
    SUNNY HEIGHTS SL. Nombramientos. Apoderado: KOROBCHENKO DMITRIY. Datos registrales. T 5937, L 4844, F 154, S 8, H MA135771, I/A 8 ( 3.05.23).
  2. 08/03/2023#7427143
    SUNNY HEIGHTS SL. Otros conceptos: El Administrador único, Don DMITRIY VIKTOROVICH KOROBCHENKO (también conocido como DMITRIY KOROBCHENKO) con N.I.E. Y5055656-V que antes tenía nacioanalidad rusa, en la actualidad ha adquirido la nacionalidad estadou…
  3. 19/10/2020#6078273
    Ampliación de capital
    SUNNY HEIGHTS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 5546, L 4453, F 154, S 8, H MA135771, I/A 7 ( 8.10.20).
  4. 02/07/2020#5928369
    Nombramientos
    SUNNY HEIGHTS SL. Nombramientos. Apoderado: KOROBCHENKO DMITRI. Datos registrales. T 5546, L 4453, F 106, S 8, H MA135771, I/A 6 (23.06.20).
  5. 02/07/2020#5928272
    Ceses/DimisionesNombramientos
    SUNNY HEIGHTS SL. Ceses/Dimisiones. Adm. Unico: SMIRNOVA ANNA. Nombramientos. Adm. Unico: KOROBCHENKO DMITRY. Datos registrales. T 5546, L 4453, F 105, S 8, H MA135771, I/A 5 (23.06.20).
  6. 13/02/2018#4744248
    Revocaciones
    SUNNY HEIGHTS SL. Revocaciones. Apoderado: ANOSOV ALEXEY. Datos registrales. T 5546, L 4453, F 105, S 8, H MA135771, I/A 4 ( 2.02.18).
  7. 24/11/2016#4124691
    Nombramientos
    SUNNY HEIGHTS SL. Nombramientos. Apoderado: ANOSOV ALEXEY. Datos registrales. T 5546, L 4453, F 104, S 8, H MA135771, I/A 3 (16.11.16).
  8. 24/11/2016#4124690
    Ceses/DimisionesNombramientos
    SUNNY HEIGHTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANOSOV ALEXEY. Nombramientos. Adm. Unico: SMIRNOVA ANNA. Datos registrales. T 5546, L 4453, F 104, S 8, H MA135771, I/A 2 (16.11.16).
  9. 12/09/2016#4020375
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNNY HEIGHTS SL. Constitución. Comienzo de operaciones: 29.08.16. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Alquiler de bienes inmobiliarios por cuenta propia. CNA…

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 2016

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 addressAVDA MIGUEL CANO 2 (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector