SUNPLEX ORFEBRERIA SL

Hoja A165141· NIF B42646968

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Director :
Gershanov Leonid

Legal information

Legal information for SUNPLEX ORFEBRERIA SL

NIF
Hoja registral
IRUS1000172946355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityAlicante/Alacant
Register referenceTomo 4213 · Folio 196 · Hoja A165141
StatusVigente

Activity

SUNPLEX ORFEBRERIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 May 2019. The Spanish commercial register has published 7 filings for this company, from 21 May 2019 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Otros alojamientos. Alojamientos turísticos y otros alojamientos de corta estancia. Otras instalaciones en obras de construcción. Alquiler de bienes inmobiliarios por cuenta propia. Construc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUNPLEX ORFEBRERIA SLGershanov LeonidGershanov LeonidNORD LAB SLNORD LAB SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUNPLEX ORFEBRERIA SLGershanov LeonidGershanov LeonidNORD LAB SLNORD LAB SL

Beneficial owner (UBO)

Gershanov Leonid100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

3 nodes Person Company
SUNPLEX ORFEBRERIA SLGershanov LeonidGershanov LeonidNORD LAB SLNORD LAB SL

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2025· Registered 14/02/2025· I/A 4
  2. NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 2
  3. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 1
  5. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 21/02/2025Cambio de domicilio social

    C/ DOCTOR BERGEZ 34 BAJO IZ (ALICANTE)

  2. 21/05/2019Declaración de unipersonalidad

    GERSHANOV LEONID

Capital · events

  1. 21/05/2019Constitución
    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. 21/02/2025#8503326
    Cambio de domicilio social
    SUNPLEX ORFEBRERIA SL. Cambio de domicilio social. C/ DOCTOR BERGEZ 34 BAJO IZ (ALICANTE). Datos registrales. S 8 , H A 165141, I/A 4 (14.02.25).
  2. 22/01/2024#7887137
    SUNPLEX ORFEBRERIA SL. Reapertura hoja registral. Datos registrales. T 4213 , F 196, S 8, H A 165141, I/A 2 1 (15.01.24).
  3. 17/07/2023#7630110
    SUNPLEX ORFEBRERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4213 , F 196, S 8, H A 165141, I/A 2 H ( 6.07.23).
  4. 02/08/2019#5526611
    Nombramientos
    SUNPLEX ORFEBRERIA SL. Nombramientos. Apoderado: USOVA TETYANA. Datos registrales. T 4213 , F 196, S 8, H A 165141, I/A 2 (25.07.19).
  5. 21/05/2019#5401754
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNPLEX ORFEBRERIA SL. Constitución. Comienzo de operaciones: 5.07.19. Objeto social: Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Otros alojamientos. Alojamientos turísticos y otros al…

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 addressC/ DOCTOR BERGEZ 34 BAJO IZ (ALICANTE), Alicante/Alacant, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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