SUNRISE BUILD SL

Hoja MA130606· NIF B93431864

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 994 255,00 €
Incorporation :
13/11/2015
Director :
Bakulin Mikhail

Legal information

Legal information for SUNRISE BUILD SL

NIF
Hoja registral
IRUS1000044852559
Legal formSociedad Limitada (SL)
Share capital1 994 255,00 €
Incorporation date13/11/2015
LocalityFuengirola
Register referenceTomo 5447 · Folio 83 · Hoja MA130606
StatusVigente

Activity

SUNRISE BUILD SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 30 May 2024, across 6 distinct types of filing. Its registered share capital is 1 994 255,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810 Compraventa de bienes inmobiliarios por cuenta propia. 6820 Alquiler de bienes inmobiliarios por cuenta propia. 683 Actividades inmobiliarias por cuenta de terceros. 6832 Gestión y administración de la propiedad inmobiliaria. 451 Venta de vehículos de motor. 4531 Comercio al por mayor de repues.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUNRISE BUILD SLBakulin MikhailBakulin Mikhail

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNRISE BUILD SLBakulin MikhailBakulin Mikhail

Beneficial owner (UBO)

Bakulin Mikhail100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
SUNRISE BUILD SLBakulin MikhailBakulin Mikhail

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  2. Ampliación de capitalPublished 24/03/2023· Registered 15/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 24/03/2023· Registered 15/03/2023· I/A 3
  4. Ampliación de capitalPublished 23/11/2017· Registered 15/11/2017· I/A 2
  5. ConstituciónPublished 13/11/2015· Registered 03/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2015· Registered 03/11/2015· I/A 1
  7. NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ ALFONSO XIII 6 1 - EDIFICIO SAN FERNANDO

  2. 24/03/2023Modificaciones estatutarias
  3. 13/11/2015Declaración de unipersonalidad

    BAKULIN MIKHAIL

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 1 994 255,00 € (+209 988,00 €)
  2. 23/11/2017Ampliación de capital
    Resulting capital: 1 784 267,00 € (+1 780 767,00 €)
  3. 13/11/2015Constitución
    Initial capital: 3 500,00 €

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. 30/05/2024#8100957
    Cambio de domicilio social
    SUNRISE BUILD SL. Cambio de domicilio social. C/ ALFONSO XIII 6 1 - EDIFICIO SAN FERNANDO. OFICI (FUENGIROLA). Datos registrales. S 8 , H MA130606, I/A 4 (23.05.24).
  2. 24/03/2023#7453941
    Ampliación de capitalModificaciones estatutarias
    SUNRISE BUILD SL. Ampliación de capital. Capital: 209.988,00 Euros. Resultante Suscrito: 1.994.255,00 Euros. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 5447, L 4354, F 83, S 8, H MA130606, I/A 3 (15.03.23).
  3. 23/11/2017#4631823
    Ampliación de capital
    SUNRISE BUILD SL. Ampliación de capital. Capital: 1.780.767,00 Euros. Resultante Suscrito: 1.784.267,00 Euros. Datos registrales. T 5447, L 4354, F 83, S 8, H MA130606, I/A 2 (15.11.17).
  4. 13/11/2015#3583693
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNRISE BUILD SL. Constitución. Comienzo de operaciones: 6.10.15. Objeto social: 6810 Compraventa de bienes inmobiliarios por cuenta propia. 6820 Alquiler de bienes inmobiliarios por cuenta propia. 683 Actividades inmobiliarias por cuenta de terceros

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 2015

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/ ALFONSO XIII 6 1 - EDIFICIO SAN FERNANDO, Fuengirola, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.