SUNNYTRAIL CONSULTING SL

Hoja M660584· NIF B88009386

Struck off · 04/09/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2018

Legal information

Legal information for SUNNYTRAIL CONSULTING SL

NIF
Hoja registral
IRUS1000300426955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2018
LocalityMadrid
Register referenceTomo 36937 · Folio 126 · Hoja M660584
StatusLiquidada

Activity

SUNNYTRAIL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 25 January 2018. The Spanish commercial register has published 8 filings for this company, from 25 January 2018 to 4 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Actividades de programación informática, estudios de mercado y realización de encuestas de opinión pública, intermediarios del comercio de productos diversos....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SUNNYTRAIL CONSULTING…Lindhorst Miriam GeraldineLindhorst Miriam Ger…ECHOVERSE S.LECHOVERSE S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNNYTRAIL CONSULTING…Adesso Spain Consultoria Y Soluciones TecnologicasAdesso Spain Consult…

Beneficial owner (UBO)

Adesso Spain Consultoria Y Soluciones Tecnologicas100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
SUNNYTRAIL CONSULTING…Adesso Spain Consultoria Y Soluciones TecnologicasAdesso Spain Consult…

Registered actos

  1. ExtinciónPublished 04/09/2019· Registered 28/08/2019· I/A 4
  2. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  3. Declaración de unipersonalidadPublished 04/01/2019· Registered 27/12/2018· I/A 2
  4. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 2
  5. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 2
  6. ConstituciónPublished 25/01/2018· Registered 18/01/2018· I/A 1
  7. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 1

Changes

  1. 04/09/2019Extinción
  2. 04/01/2019Declaración de unipersonalidad

    ADESSO SPAIN CONSULTORIA Y SOLUCIONES TECNOLOGICAS

Capital · events

  1. 25/01/2018Constitución
    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. 04/09/2019#5568876
    Extinción
    SUNNYTRAIL CONSULTING SL. Extinción. Datos registrales. T 36937 , F 126, S 8, H M 660584, I/A 4 (28.08.19).
  2. 21/06/2019#5460519
    SUNNYTRAIL CONSULTING SL. Otros conceptos: A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL NO EXISTE OBSTACULO REGISTRAL PARA LA INSCRIPCION DE LA FUSION SIENDO ABSORBENTE LA SOCIEDAD DOMICILIADA EN SANT CUGAT DEL V…
  3. 04/01/2019#10523249
    Nombramientos
    SUNNYTRAIL CONSULTING SL. Nombramientos. Apoderado: CALLEJA OLMEDO PABLO. Datos registrales. T 36937 , F 126, S 8, H M 660584, I/A 3 (27.12.18).
  4. 04/01/2019#10523248
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUNNYTRAIL CONSULTING SL. Declaración de unipersonalidad. Socio único: ADESSO SPAIN CONSULTORIA Y SOLUCIONES TECNOLOGICAS. Ceses/Dimisiones. Adm. Unico: CALLEJA OLMEDO PABLO. Nombramientos. Adm. Unico: LINDHORST MIRIAM GERALDINE. Datos registrales. T…
  5. 25/01/2018#4713749
    ConstituciónNombramientos
    SUNNYTRAIL CONSULTING SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Actividades de consultoría informática. Actividades de programación informática, estudios de mercado y realización de encuestas de opinión pública, intermediario…

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 2018

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 BAHIA DE POLLENSA Número5 (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector