SUNOMOS SL

Hoja M408934· NIF B84701028

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Yang Fan

Legal information

Legal information for SUNOMOS SL

NIF
Hoja registral
IRUS1000277570269
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22841 · Folio 12 · Hoja M408934
StatusVigente

Activity

SUNOMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 1 April 2011 to 11 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • Yang Fan
    Administrador Único
    Since 23/03/2011

Former

  • Qiong Gao
    Administrador Solidario
    Ceased on 23/03/2011

Authorised representatives

Current

Directors network map

13 nodes Person Company
SUNOMOS SLYang FanYang FanWY-UNIQUE S.LWY-UNIQUE S.LYOUNON DISTRIBUCION S.LYOUNON DISTRIBUCION …VITALIDAD INFINITA S.LVITALIDAD INFINITA S…PANS & JORDIS SLPANS & JORDIS SLGERESMAT GESTION DE RESIDUOS SUBPRODUCTOS Y MATERIAS PRIMAS SLGERESMAT GESTION DE …LIVENTU SLLIVENTU SLCAJA LATA PENINSULA SLCAJA LATA PENINSULA …MUCHA BEAUTY SLMUCHA BEAUTY SLZS AUTOMOTIVE TECHNOLOGY CONSULTING SERVICE SLZS AUTOMOTIVE TECHNO…JACKPOT & COFFER SLJACKPOT & COFFER SLESPECTACULOS ORIENTE SLESPECTACULOS ORIENTE…

Registered actos

  1. NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 4
  2. Ceses/DimisionesPublished 11/07/2016· Registered 30/06/2016· I/A 3
  3. NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 3
  4. Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 2
  5. ReeleccionesPublished 01/04/2011· Registered 23/03/2011· I/A 2
  6. Ampliacion del objeto socialPublished 01/04/2011· Registered 23/03/2011· I/A 2
  7. Cambio de domicilio socialPublished 01/04/2011· Registered 23/03/2011· I/A 2

Changes

  1. 01/04/2011Ampliación del objeto social

    LA GESTION, ADMINISTRACION Y EXPLOTACION DE PATRIMONIOS DE CARACTER INMOBILIARIO, AGRICOLA Y GANADERO.

  2. 01/04/2011Cambio de domicilio social

    C/ GRAN VIA 69 - 3º OFICINA 302 (MADRID)

Timeline (BORME)

  1. 11/07/2016#3937231
    Nombramientos
    SUNOMOS SL. Nombramientos. Apoderado: YA OU YANG LI. Datos registrales. T 22841 , F 12, S 8, H M 408934, I/A 4 (30.06.16).
  2. 11/07/2016#3937230
    Ceses/DimisionesNombramientos
    SUNOMOS SL. Ceses/Dimisiones. Adm. Solid.: YANG FAN;YA OU YANG LI. Nombramientos. Adm. Unico: YANG FAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 22841 , F 12, S 8, H …
  3. 01/04/2011#1152125
    Ceses/DimisionesReeleccionesAmpliacion del objeto socialCambio de domicilio social
    SUNOMOS SL. Ceses/Dimisiones. Adm. Solid.: QIONG GAO. Reelecciones. Adm. Solid.: YANG FAN;YA OU YANG LI. Ampliacion del objeto social. LA GESTION, ADMINISTRACION Y EXPLOTACION DE PATRIMONIOS DE CARACTER INMOBILIARIO, AGRICOLA Y GANADERO. Cambio de do…

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 addressC/ GRAN VIA 69 - 3º OFICINA 302 (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 — Promoción inmobiliaria — are listed together.