SUNRISE MANAGEMENT SERVICES SL

Hoja TF48933· NIF B76547595

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/08/2011
Director :
Huemer Caroline

Legal information

Legal information for SUNRISE MANAGEMENT SERVICES SL

NIF
Hoja registral
IRUS1000235411138
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/08/2011
Register referenceTomo 3193 · Folio 84 · Hoja TF48933
StatusVigente

Activity

SUNRISE MANAGEMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 August 2011. The Spanish commercial register has published 14 filings for this company, from 3 August 2011 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto: 1) El mantenimiento, administración, dirección, gestión de todo tipo de inmuebles, de uso residencial y o turístico. 2)El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y /explotación de hoteles, apartamentos, residenci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUNRISE MANAGEMENT SE…Huemer CarolineHuemer Caroline

Cap table · shareholdings

  • Mrazek Johann100 %

    Individual · since 03/08/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SUNRISE MANAGEMENT SE…Mrazek JohannMrazek JohannOWH BOAT FIRE MARINE SLOWH BOAT FIRE MARINE…REAL PERFORMANCE STATE SLREAL PERFORMANCE STA…

Beneficial owner (UBO)

Mrazek Johann100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

4 nodes Person Company
SUNRISE MANAGEMENT SE…Mrazek JohannMrazek JohannOWH BOAT FIRE MARINE SLOWH BOAT FIRE MARINE…REAL PERFORMANCE STATE SLREAL PERFORMANCE STA…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 07/12/2022· I/A 9
  2. Ceses/DimisionesPublished 09/05/2022· Registered 25/04/2022· I/A 8
  3. Ceses/DimisionesPublished 09/05/2022· Registered 25/04/2022· I/A 7
  4. Ceses/DimisionesPublished 20/01/2022· Registered 12/01/2022· I/A 6
  5. NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 6
  6. NombramientosPublished 22/04/2020· Registered 02/04/2020· I/A 5
  7. NombramientosPublished 09/08/2013· Registered 22/07/2013· I/A 4
  8. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 3
  9. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 2
  10. ConstituciónPublished 03/08/2011· Registered 06/07/2011· I/A 1
  11. Declaración de unipersonalidadPublished 03/08/2011· Registered 06/07/2011· I/A 1
  12. NombramientosPublished 03/08/2011· Registered 06/07/2011· I/A 1

Changes

  1. 03/08/2011Declaración de unipersonalidad

    MRAZEK JOHANN

Capital · events

  1. 03/08/2011Constitución
    Initial capital: 3 100,00 €

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. 06/02/2025#8477771
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 23 de enero de 2025 por el Letrado de la Administración de Justicia del Juzgado de …
  2. 16/12/2022#7294722
    Ceses/Dimisiones
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Datos registrales. T 3193 , F 84, S 8, H TF 48933, I/A 9 ( 7.12.22).
  3. 09/05/2022#6950755
    Ceses/Dimisiones
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: CURBELO DELGADO MARIA BELEN. Apo.Manc.: CURBELO DELGADO MARIA BELEN. Datos registrales. T 3193 , F 84, S 8, H TF 48933, I/A 8 (25.04.22).
  4. 09/05/2022#6950754
    Ceses/Dimisiones
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apo.Sol.: LOUISE WARDLE HANNAH. Apo.Manc.: LOUISE WARDLE HANNAH. Datos registrales. T 3193 , F 84, S 8, H TF 48933, I/A 7 (25.04.22).
  5. 20/01/2022#6771491
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HUEMER CAROLINE. Ceses/Dimisiones. Adm. Unico: MRAZEK JOHANN. Nombramientos. Adm. Solid.: HUEMER CAROLINE;CABRERA RODRIGUEZ MANAGE…
  6. 22/04/2020#5871638
    Nombramientos
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA TOSTE OCTAVIO. Datos registrales. T 3193 , F 83, S 8, H TF 48933, I/A 5 ( 2.04.20).
  7. 09/08/2013#2408864
    Nombramientos
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CURBELO DELGADO MARIA BELEN;LOUISE WARDLE HANNAH;NICHOLLS IAN ARTHUR. Datos registrales. T 3193 , F 83, S 8, H TF 48933, I/A 4 (22.07.13).
  8. 21/02/2012#1604094
    Nombramientos
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CURBELO DELGADO MARIA BELEN. Datos registrales. T 3193 , F 82, S 8, H TF 48933, I/A 3 ( 8.02.12).
  9. 25/01/2012#1554615
    Nombramientos
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ARTHUR NICHOLLS IAN;LOUISSE WARDLE HANNAH. Datos registrales. T 3193 , F 82, S 8, H TF 48933, I/A 2 (13.01.12).
  10. 03/08/2011#1328378
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNRISE MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.06.11. Objeto social: La sociedad tiene por objeto: 1) El mantenimiento, administración, dirección, gestión de todo tipo de inmuebles, de uso resid…

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 2011

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/ LA HONDURA 22 Ptl.2 24 - BALCONES DE LOS GIGANT (SANTIAGO DEL TEIDE), 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 — Hoteles y alojamientos similares — are listed together.

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