SUNRISE HOTELS SL

Hoja GI37079· NIF B17825779

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 075 100,00 €
Directors :
Manuel Hernandez Sanchez, Urrea Juan Maria Isabel, Sergey Kalpashchikov, Oleg Shmakov, Yashin Viacheslav

Legal information

Legal information for SUNRISE HOTELS SL

NIF
Hoja registral
IRUS1000214321547
Legal formSociedad Limitada (SL)
Share capital5 075 100,00 €
LocalityLloret de Mar
Phone
Register referenceTomo 2203 · Folio 43 · Hoja GI37079
StatusVigente

Activity

SUNRISE HOTELS SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 25 January 2010 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 5 075 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

35 nodes Person Company
SUNRISE HOTELS SLManuel Hernandez SanchezManuel Hernandez San…Urrea Juan Maria IsabelUrrea Juan Maria Isa…Oleg ShmakovOleg ShmakovSergey KalpashchikovSergey KalpashchikovYashin ViacheslavYashin ViacheslavREINCAR SLREINCAR SLMANUTRANS VICAR SLMANUTRANS VICAR SLLA OLIVA Y EL GRANZONES SLLA OLIVA Y EL GRANZO…ARMAH PROJECTS SLARMAH PROJECTS SLALGABA HERNANDEZ JOSE 000054156N SLNEALGABA HERNANDEZ JOS…EXCAGENE SLEXCAGENE SLLA SIERRA DE TENTUDIA S.ALA SIERRA DE TENTUDI…VALCRISTAL, SOCIEDAD ANONIMAVALCRISTAL, SOCIEDAD…PROYECTOS REGUIHER SLPROYECTOS REGUIHER SLHOSPEDA Y RESTAURA SERVEIS SL EN LIQUIDACIONHOSPEDA Y RESTAURA S…SPAINEXPERIENCE SLSPAINEXPERIENCE SLMANUEL SANCHEZ OLIVA SLMANUEL SANCHEZ OLIVA…MAHERSA PERITACIONES Y DICTAMENES SLMAHERSA PERITACIONES…PINTURAS NOROESTE REHER SLPINTURAS NOROESTE RE…MIE TRANDING SLMIE TRANDING SLI MAS D CONTROL SLI MAS D CONTROL SLCUINA EXPRESS SOCIEDAD LIMITADACUINA EXPRESS SOCIED…DECANTER DISTRIBUCIONS I REPRESENTACIONS SOCIEDAD LIMITADADECANTER DISTRIBUCIO…CARPINTERIA LA RAMBLA SLCARPINTERIA LA RAMBL…SOLERAS Y PAVIMENTOS TECNICOS DE HORMIGON DEL VALLES SOLTECNIA SLSOLERAS Y PAVIMENTOS…MYR ANTOLIN SLMYR ANTOLIN SLPAPEL RECUPERADO SANCHEZ SLPAPEL RECUPERADO SAN…NAVA DE BEJAR 2006 SLNAVA DE BEJAR 2006 SLAGRARIA SOLANILLA, SOCIEDAD LIMITADAAGRARIA SOLANILLA, S…COMERCIAL L'ARBOÇ SOCIEDAD ANONIMACOMERCIAL L'ARBOÇ SO…TERRAVINS TARRAGONA SOCIEDAD LIMITADATERRAVINS TARRAGONA …VAREDO ASTORIA SLVAREDO ASTORIA SLNAMBROLIVE SLNAMBROLIVE SLMESON EL CUBILAR SOCIEDAD LIMITADAMESON EL CUBILAR SOC…

Registered actos

  1. NombramientosPublished 05/03/2025· Registered 27/02/2025· I/A 14
  2. NombramientosPublished 03/10/2022· Registered 27/09/2022· I/A 13
  3. Ampliación de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 12
  4. Ampliación de capitalPublished 19/04/2013· Registered 11/04/2013· I/A 11
  5. Ampliación de capitalPublished 29/06/2012· Registered 19/06/2012· I/A 10
  6. Ampliación de capitalPublished 29/06/2012· Registered 19/06/2012· I/A 9
  7. Ampliación de capitalPublished 29/06/2012· Registered 19/06/2012· I/A 8
  8. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 7
  9. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 7
  10. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 7

Changes

  1. 25/01/2010Modificaciones estatutarias

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 5 075 100,00 € (+2 807 800,00 €)
  2. 19/04/2013Ampliación de capital
    Resulting capital: 2 267 300,00 € (+499 800,00 €)
  3. 29/06/2012Ampliación de capital
    Resulting capital: 1 767 500,00 € (+500 200,00 €)
  4. 29/06/2012Ampliación de capital
    Resulting capital: 1 267 300,00 € (+249 800,00 €)
  5. 29/06/2012Ampliación de capital
    Resulting capital: 1 017 500,00 € (+337 500,00 €)

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. 05/03/2025#8522506
    Nombramientos
    SUNRISE HOTELS SL. Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. S 8 , H GI 37079, I/A 14 (27.02.25).
  2. 03/10/2022#7179974
    Nombramientos
    SUNRISE HOTELS SL. Nombramientos. Apoderado: CHRISTIAN HERNANDEZ URREA. Datos registrales. T 2203 , F 43, S 8, H GI 37079, I/A 13 (27.09.22).
  3. 17/02/2016#3719747
    Ampliación de capital
    SUNRISE HOTELS SL. Ampliación de capital. Capital: 2.807.800,00 Euros. Resultante Suscrito: 5.075.100,00 Euros. Datos registrales. T 2203 , F 43, S 8, H GI 37079, I/A 12 (10.02.16).
  4. 19/04/2013#2237093
    Ampliación de capital
    SUNRISE HOTELS SL. Ampliación de capital. Capital: 499.800,00 Euros. Resultante Suscrito: 2.267.300,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 11 (11.04.13).
  5. 29/06/2012#1792929
    Ampliación de capital
    SUNRISE HOTELS SL. Ampliación de capital. Capital: 500.200,00 Euros. Resultante Suscrito: 1.767.500,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 10 (19.06.12).
  6. 29/06/2012#1792928
    Ampliación de capital
    SUNRISE HOTELS SL. Ampliación de capital. Capital: 249.800,00 Euros. Resultante Suscrito: 1.267.300,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 9 (19.06.12).
  7. 29/06/2012#1792927
    Ampliación de capital
    SUNRISE HOTELS SL. Ampliación de capital. Capital: 337.500,00 Euros. Resultante Suscrito: 1.017.500,00 Euros. Datos registrales. T 2203 , F 17, S 8, H GI 37079, I/A 8 (19.06.12).
  8. 25/01/2010#553775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNRISE HOTELS SL. Ceses/Dimisiones. Adm. Unico: MANUEL HERNANDEZ SANCHEZ. Nombramientos. Consejero: MANUEL HERNANDEZ SANCHEZ. Presidente: MANUEL HERNANDEZ SANCHEZ. Consejero: MARIA ISABEL URREA JUAN. Secretario: MARIA ISABEL URREA JUAN. Consejero: O…

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

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/ SENIA DEL BARRAL, 46, GIRONA, LLORET DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
522
beds

Registered as SUNRISE HOTELS, S.L.

Lloret de Mar 2

Hotel, guesthouse 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector