SUNRISE BITS SL

Hoja TF66956· NIF B67725424

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2021
Director :
Slava Kaminska
Former name :
L.D. GROUP CANARY SL

Legal information

Legal information for SUNRISE BITS SL

NIF
Hoja registral
IRUS1000238448369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2021
Register referenceTomo 3760 · Folio 61 · Hoja TF66956
Former names
L.D. GROUP CANARY SL2021-11-18 → 2024-10-25
StatusVigente

Activity

SUNRISE BITS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 18 November 2021. The Spanish commercial register has published 11 filings for this company, from 18 November 2021 to 25 October 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La sociedad tiene por objeto principal el CNAE 8211 Servicios administrativos combinados. Además, podrá realizar las siguientes actividades: 6202.- Actividades de consultoría informática. 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. 9001.-Artes escénica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUNRISE BITS SLSlava KaminskaSlava Kaminska

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
SUNRISE BITS SLPredytkevych Predytkevych OleksandrPredytkevych Predytk…MANAGE PRIME SLMANAGE PRIME SLIZOFLEX DEMUNG SLIZOFLEX DEMUNG SLSOLARKRAFT PLUS SLSOLARKRAFT PLUS SLBRISA NUEVA SOLUTIONS SLBRISA NUEVA SOLUTION…MAQUINARIA ESPECIALIZADA SHIZUKESA SLMAQUINARIA ESPECIALI…MAQUINARIA ELECTRICA KOGARASHI SLMAQUINARIA ELECTRICA…PORTUS LIBERA SLPORTUS LIBERA SLTRUSTEE PLUS SLTRUSTEE PLUS SLKARMA YOGA SLKARMA YOGA SLKEYTOM CRYPTO SLKEYTOM CRYPTO SLUCF SLUCF SL

Beneficial owner (UBO)

Predytkevych Predytkevych Oleksandr100 %

Individual · ultimate beneficial owner · since 25/10/2024

Beneficial owner network map

13 nodes Person Company
SUNRISE BITS SLPredytkevych Predytkevych OleksandrPredytkevych Predytk…MANAGE PRIME SLMANAGE PRIME SLIZOFLEX DEMUNG SLIZOFLEX DEMUNG SLSOLARKRAFT PLUS SLSOLARKRAFT PLUS SLBRISA NUEVA SOLUTIONS SLBRISA NUEVA SOLUTION…MAQUINARIA ESPECIALIZADA SHIZUKESA SLMAQUINARIA ESPECIALI…MAQUINARIA ELECTRICA KOGARASHI SLMAQUINARIA ELECTRICA…PORTUS LIBERA SLPORTUS LIBERA SLTRUSTEE PLUS SLTRUSTEE PLUS SLKARMA YOGA SLKARMA YOGA SLKEYTOM CRYPTO SLKEYTOM CRYPTO SLUCF SLUCF SL

Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 17/10/2024· I/A 6
  2. NombramientosPublished 25/10/2024· Registered 17/10/2024· I/A 6
  3. Cambio de denominación socialPublished 25/10/2024· Registered 17/10/2024· I/A 6
  4. Cambio de domicilio socialPublished 25/10/2024· Registered 17/10/2024· I/A 6
  5. Cambio de objeto socialPublished 25/10/2024· Registered 17/10/2024· I/A 6
  6. RevocacionesPublished 25/10/2024· Registered 17/10/2024· I/A 5
  7. Declaración de unipersonalidadPublished 25/10/2024· Registered 17/10/2024· I/A 4
  8. NombramientosPublished 23/12/2021· Registered 10/12/2021· I/A 2
  9. ConstituciónPublished 18/11/2021· Registered 05/11/2021· I/A 1
  10. NombramientosPublished 18/11/2021· Registered 05/11/2021· I/A 1

Changes

  1. 25/10/2024Cambio de domicilio social

    C/ SANTO DOMINGO, 1-VIVIENDA 1 38001 (SANTA CRUZ DE TENERIFE)

  2. 25/10/2024Cambio de objeto social

    La sociedad tiene por objeto principal el CNAE 8211 Servicios administrativos combinados. Además, podrá realizar las siguientes actividades: 6202.- Actividades de consultoría informática. 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. 9001.-Artes escénica.

  3. 25/10/2024Declaración de unipersonalidad

    PREDYTKEVYCH PREDYTKEVYCH OLEKSANDR

Capital · events

  1. 18/11/2021Constitución
    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. 25/10/2024#8313074

    Company name: L.D. GROUP CANARY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    L.D. GROUP CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KAMINSKA SLAVA. Ceses/Dimisiones. Adm. Unico: PREDYTKEVYCH PREDYTKEVYCH OLEKSANDR. Nombramientos. Adm. Unico: KAMINSKA SLAVA. Cambio de deno…
  2. 25/10/2024#8313073

    Company name: L.D. GROUP CANARY SL

    Revocaciones
    L.D. GROUP CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SKOROBAGATCHENKO KONSTANTIN. Datos registrales. S 8 , H TF 66956, I/A 5 (17.10.24).
  3. 25/10/2024#8313072

    Company name: L.D. GROUP CANARY SL

    Declaración de unipersonalidad
    L.D. GROUP CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PREDYTKEVYCH PREDYTKEVYCH OLEKSANDR. Datos registrales. S 8 , H TF 66956, I/A 4 (17.10.24).
  4. 23/12/2021#6740967

    Company name: L.D. GROUP CANARY SL

    Nombramientos
    L.D. GROUP CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SKOROBAGATCHENKO KONSTANTIN. Datos registrales. T 3760 , F 61, S 8, H TF 66956, I/A 2 (10.12.21).
  5. 18/11/2021#6689079

    Company name: L.D. GROUP CANARY SL

    ConstituciónNombramientos
    L.D. GROUP CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE Caleta del Jurado Número5 1 3 (SANTIAGO DEL TEIDE). Capital: 3…

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 2021

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/ SANTO DOMINGO, 1-VIVIENDA 1 38001 (SANTA CRUZ DE TENERIFE), 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 — Servicios administrativos combinados — are listed together.

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