SUNPLEX BODEGAS SL

Hoja TF62199· NIF B76787712

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/01/2019
Director :
Gheno Paolo

Legal information

Legal information for SUNPLEX BODEGAS SL

NIF
Hoja registral
IRUS1000237672371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/01/2019
Register referenceTomo 3608 · Folio 1 · Hoja TF62199
StatusVigente

Activity

SUNPLEX BODEGAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 11 January 2019. The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: Elaboración de helados. (CNAE 1052) Elaboración de vinos. Tal actividad podrá ser realizada por la sociedad directa o indirectamente, a través de la titularidad de acciones o participaciones de sociedades de idéntico o análogo objeto.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUNPLEX BODEGAS SLGheno PaoloGheno Paolo

Cap table · shareholdings

  • Gheno Paolo100 %

    Individual · since 09/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUNPLEX BODEGAS SLGheno PaoloGheno Paolo

Beneficial owner (UBO)

Gheno Paolo100 %

Individual · ultimate beneficial owner · since 09/10/2020

Beneficial owner network map

2 nodes Person Company
SUNPLEX BODEGAS SLGheno PaoloGheno Paolo

Registered actos

  1. Cierre provisional hoja registralPublished 11/09/2024
  2. Declaración de unipersonalidadPublished 09/10/2020· Registered 29/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 20/02/2019· Registered 12/02/2019· I/A 2
  4. ConstituciónPublished 20/02/2019· Registered 12/02/2019· I/A 1
  5. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 09/10/2020Declaración de unipersonalidad

    GHENO PAOLO

  2. 20/02/2019Cambio de domicilio social

    AUTOV ANTONIO DOMINGUEZ Km 16 - LOCAL 5-B (ARONA)

Capital · events

  1. 20/02/2019Constitución
    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. 11/09/2024#8247514
    Cierre provisional hoja registral
    SUNPLEX BODEGAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 62199, I/A BAJA (28.08.24).
  2. 09/10/2020#6068553
    Declaración de unipersonalidad
    SUNPLEX BODEGAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GHENO PAOLO. Datos registrales. T 3608 , F 1, S 8, H TF 62199, I/A 3 (29.09.20).
  3. 20/02/2019#5270382
    Cambio de domicilio social
    SUNPLEX BODEGAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AUTOV ANTONIO DOMINGUEZ Km 16 - LOCAL 5-B (ARONA). Datos registrales. T 3608 , F 1, S 8, H TF 62199, I/A 2 (12.02.19).
  4. 20/02/2019#5270381
    ConstituciónNombramientos
    SUNPLEX BODEGAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.01.19. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: Elaboración de helados. (CNAE 1052) Elaboración de vinos. Tal actividad…

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 2019

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 addressAUTOV ANTONIO DOMINGUEZ Km 16 - LOCAL 5-B (ARONA), Santa Cruz de Tenerife
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector