SUNRANS SPAIN SOCIEDAD LIMITADA
Hoja GR49068· NIF B19623644
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/10/2016
- Director :
- Romero Roda Roberto Carlos
Legal information
Legal information for SUNRANS SPAIN SOCIEDAD LIMITADA
Activity
SUNRANS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 13 October 2016. The Spanish commercial register has published 6 filings for this company, from 13 October 2016 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
4647 Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Actividad Principal: 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Romero Roda Roberto CarlosSince 05/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Roda Roberto Carlos100 %
Individual · ultimate beneficial owner · since 13/10/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/04/2017· Registered 21/04/2017· I/A 2
- ConstituciónPublished 13/10/2016· Registered 05/10/2016· I/A 1
- Declaración de unipersonalidadPublished 13/10/2016· Registered 05/10/2016· I/A 1
- NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 1
Changes
- 28/04/2017Ampliación del objeto social
Actividades de las agencias de viajes, operadores turisticos, servicios de reservas y actividades con los mismos.
- 13/10/2016Declaración de unipersonalidad
ROMERO RODA ROBERTO CARLOS
Capital · events
- 13/10/2016ConstituciónInitial capital: 10 000,00 €
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)
- 26/05/2022#6984441
SUNRANS SPAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1606 , F 73, S 8, H GR 49068, I/A 3 N (19.05.22).
- 28/09/2017#4557731
SUNRANS SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1606 , F 73, S 8, H GR 49068, I/A 3 (22.09.17).
- 28/04/2017#4354464Ampliacion del objeto social
SUNRANS SPAIN SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades de las agencias de viajes, operadores turisticos, servicios de reservas y actividades con los mismos. Datos registrales. T 1606 , F 73, S 8, H GR 49068, I/A 2 (21.04.17).
- 13/10/2016#4060224ConstituciónDeclaración de unipersonalidadNombramientos
SUNRANS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: 4647 Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Actividad Principal: 4673 Comercio al por mayor de madera, materiales de const…
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 2016
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.