SUNNY HILL MARBELLA SL

Hoja MA70980· NIF B92551076

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 205 900,00 €
Director :
Dekker Guido Cornelis Hubert

Legal information

Legal information for SUNNY HILL MARBELLA SL

NIF
Hoja registral
IRUS1000031014222
Legal formSociedad Limitada (SL)
Share capital1 205 900,00 €
LocalityMarbella
Register referenceTomo 3579 · Folio 164 · Hoja MA70980
StatusVigente

Activity

SUNNY HILL MARBELLA 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). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 29 March 2012, across 4 distinct types of filing. Its registered share capital is 1 205 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUNNY HILL MARBELLA SLDekker Guido Cornelis HubertDekker Guido Corneli…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 4
  2. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 4
  3. Ampliación de capitalPublished 29/03/2012· Registered 16/03/2012· I/A 4
  4. Cambio de domicilio socialPublished 29/03/2012· Registered 16/03/2012· I/A 4
  5. Ampliación de capitalPublished 09/03/2012· Registered 27/02/2012· I/A 3
  6. NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 2

Changes

  1. 29/03/2012Cambio de domicilio social

    URB SANTA MARIA GOLF - PARCELA UE 1.12.13, ELVIRI (MARBELLA)

Capital · events

  1. 29/03/2012Ampliación de capital
    Resulting capital: 1 205 900,00 € (+577 200,00 €)
  2. 09/03/2012Ampliación de capital
    Resulting capital: 628 700,00 € (+548 100,00 €)

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. 29/03/2012#1664404
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SUNNY HILL MARBELLA SL. Ceses/Dimisiones. Adm. Unico: RAYMOND BARRY HILL ANDREW. Nombramientos. Adm. Unico: DEKKER GUIDO CORNELIS HUBERT. Ampliación de capital. Capital: 577.200,00 Euros. Resultante Suscrito: 1.205.900,00 Euros. Cambio de domicilio s…
  2. 09/03/2012#1633599
    Ampliación de capital
    SUNNY HILL MARBELLA SL. Ampliación de capital. Capital: 548.100,00 Euros. Resultante Suscrito: 628.700,00 Euros. Datos registrales. T 3579, L 2491, F 163, S 8, H MA 70980, I/A 3 (27.02.12).
  3. 22/06/2009#270106
    Nombramientos
    SUNNY HILL MARBELLA SL. Nombramientos. Apo.Sol.: PEREZ DEL VALLE MARIA TERESA;CHILLON MARTIN JOSE LUIS;GRANIZO ZAFRILLA FRANCISCO JAVIER. Otros conceptos: Delegación de facultades al administrador único Don Andrew Raymond Barry Hill.- Datos registral…

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 addressURB SANTA MARIA GOLF - PARCELA UE 1.12.13, ELVIRI (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