SUNOPTIC. COM. SPAIN SL
Hoja MA17468· NIF B29675022
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Kentish Alan Roy
Legal information
Legal information for SUNOPTIC. COM. SPAIN SL
Activity
SUNOPTIC. COM. SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 4 July 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La distribución, importación, comercialización y compraventa al por mayor de productos ópticos, monturas, venta de gafas de vista, gafas de sol, y complementos.
Directors and representatives
Directors
Current
- Kentish Alan RoySince 27/09/2012Administrador Único
Former
- Siepel Godefridus HarmannusCeased on 06/03/2012Administrador Único
Authorised representatives
Current
- Since 26/06/2019
Directors network map
Cap table · shareholdings
- Www Sunoptic100 %
Individual · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Www Sunoptic100 %
Individual · ultimate beneficial owner · since 10/08/2017
Beneficial owner network map
Registered actos
Changes
- 10/08/2017Cambio de objeto social
La distribución, importación, comercialización y compraventa al por mayor de productos ópticos, monturas, venta de gafas de vista, gafas de sol, y complementos.
- 10/08/2017Declaración de unipersonalidad
WWW SUNOPTIC
- 15/10/2012Cambio de domicilio social
C/ FINLANDIA 21 - NAVE 32 B-6, SAN PEDRO DE ALCANT (MARBELLA)
Capital · events
- 10/08/2017Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 04/07/2019#5478629Nombramientos
SUNOPTIC. COM. SPAIN SL. Nombramientos. Apoderado: KENTER BOB BARTHOLOMEUS FERARDUS RUDOLPHUS. Datos registrales. T 5643, L 4550, F 164, S 8, H MA 17468, I/A 12 (26.06.19).
- 10/08/2017#4503322Declaración de unipersonalidadAmpliación de capitalCambio de objeto social
SUNOPTIC. COM. SPAIN SL. Declaración de unipersonalidad. Socio único: WWW SUNOPTIC.COM INTERNATIONAL LIMITED. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capi… - 15/10/2012#1935030NombramientosCambio de domicilio social
SUNOPTIC. COM. SPAIN SL. Nombramientos. Adm. Unico: KENTISH ALAN ROY. Cambio de domicilio social. C/ FINLANDIA 21 - NAVE 32 B-6, SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 1562, L 475, F 97, S 8, H MA 17468, I/A 10 (27.09.12).
- 20/03/2012#1647554Ceses/Dimisiones
SUNOPTIC. COM. SPAIN SL. Ceses/Dimisiones. Adm. Unico: SIEPEL GODEFRIDUS HARMANNUS. Datos registrales. T 1562, L 475, F 97, S 8, H MA 17468, I/A 9 ( 6.03.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.