SUNNYSIDE UP SL

Hoja PM50572· NIF B57343337

Struck off · 05/11/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for SUNNYSIDE UP SL

NIF
Hoja registral
IRUS1000093645765
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2130 · Folio 159 · Hoja PM50572
StatusExtinguida

Activity

SUNNYSIDE UP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 July 2014 to 5 November 2020, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUNNYSIDE UP SLNorrish Guy Nigel JohnNorrish Guy Nigel Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNNYSIDE UP SLNorrish Guy Nigel JohnNorrish Guy Nigel Jo…

Beneficial owner (UBO)

Norrish Guy Nigel John100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

2 nodes Person Company
SUNNYSIDE UP SLNorrish Guy Nigel JohnNorrish Guy Nigel Jo…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 21/10/2020· I/A 6
  2. NombramientosPublished 05/11/2020· Registered 21/10/2020· I/A 6
  3. DisoluciónPublished 05/11/2020· Registered 21/10/2020· I/A 6
  4. ExtinciónPublished 05/11/2020· Registered 21/10/2020· I/A 6
  5. Declaración de unipersonalidadPublished 23/07/2020· Registered 17/07/2020· I/A 5
  6. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 4
  7. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 4
  8. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 4
  9. Ampliación de capitalPublished 22/07/2014· Registered 15/07/2014· I/A 3

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 23/07/2020Declaración de unipersonalidad

    NORRISH GUY NIGEL JOHN

  4. 22/07/2014Modificaciones estatutarias

Capital · events

  1. 22/07/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 05/11/2020#6103357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUNNYSIDE UP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: NORRISH GUY NIGEL JOHN. Adm. Unico: NORRISH GUY NIGEL JOHN. Nombramientos. Liquidador: NORRISH GUY NIGEL JOHN. Disolución. Voluntaria. Ext…
  2. 23/07/2020#5962307
    Declaración de unipersonalidad
    SUNNYSIDE UP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NORRISH GUY NIGEL JOHN. Datos registrales. T 2130 , F 158, S 8, H PM 50572, I/A 5 (17.07.20).
  3. 22/07/2014#2901271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNNYSIDE UP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OP DEN BROUW PAM;NORRISCH GUY NIGEL JOHN. Nombramientos. Adm. Unico: NORRISH GUY NIGEL JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 22/07/2014#2901270
    Ampliación de capital
    SUNNYSIDE UP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2130 , F 158, S 8, H PM 50572, I/A 3 (15.07.14).

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 addressPLAZA ALEXANDRE JAUME 2 1º, MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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