SUNRISE RESORT SA

Hoja M280670· NIF A82958695

Struck off · 31/07/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUNRISE RESORT SA

NIF
Hoja registral
IRUS1000266609357
Legal formSociedad Anónima (SA)
Register referenceTomo 16487 · Folio 207 · Hoja M280670
StatusLiquidada

Activity

SUNRISE RESORT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 31 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

53 nodes Person Company
SUNRISE RESORT SAGonzalez Gonzalez CarlosGonzalez Gonzalez Ca…Gonzalez Gonzalez Ignacio MariaGonzalez Gonzalez Ig…Gonzalez Gonzalez Pedro JavierGonzalez Gonzalez Pe…DECORACIONES E INNOVACIONES SAN FERNANDO SLDECORACIONES E INNOV…INVERSIONES GOCAM SOCIEDAD LIMITADAINVERSIONES GOCAM SO…AUTO ESCUELA ACEBAL Y GONZALEZ SLAUTO ESCUELA ACEBAL …OLIBONAL DE ENCINAS S.LOLIBONAL DE ENCINAS …CORDOBA CLUB DE FUTBOL SADCORDOBA CLUB DE FUTB…AVELCA 7, AGRUPACION DE INTERES ECONOMICOAVELCA 7, AGRUPACION…CAMOAL 6 SLCAMOAL 6 SLPROMOCIONES ROQUETAS ESTE SLPROMOCIONES ROQUETAS…AZAVECO SLAZAVECO SLCHARSUI SOCIEDAD LIMITADACHARSUI SOCIEDAD LIM…JISC LEGANES SLJISC LEGANES SLBAHIA LAS ROCAS SABAHIA LAS ROCAS SAAZAVE INVESTMENT GROUP 2022 SLAZAVE INVESTMENT GRO…VILLA AFRICA SAVILLA AFRICA SAPUBLICACIONES MADRILEÑAS 2005 SAPUBLICACIONES MADRIL…LA PREFABRICA SLLA PREFABRICA SLACTIVOS GONZALEZ RUIZ SLACTIVOS GONZALEZ RUI…INSTA CARDAN SLINSTA CARDAN SLNIF:B39426739NIF:B39426739SOLANAS DE BARREDA S LSOLANAS DE BARREDA S…ECCO CONSULTORIA Y DESARROLLO SLECCO CONSULTORIA Y D…CASA FONTELOZA SLCASA FONTELOZA SLCORREDORES FINANCIEROS E INMOBILIARIOS SLCORREDORES FINANCIER…LOBBY 8 CAPITAL SLLOBBY 8 CAPITAL SLNC7 EVENTS SOCIEDAD LIMITADANC7 EVENTS SOCIEDAD …OUREFORMAS GALICIA SLOUREFORMAS GALICIA SLALCAR COCINAS SOCIEDAD LIMITADAALCAR COCINAS SOCIED…CALCULOS Y MEDICIONES SOCIEDAD LIMITADACALCULOS Y MEDICIONE…G&G AUTOMOTOR SOCIEDAD LIMITADAG&G AUTOMOTOR SOCIED…E CARENA GESTION SLE CARENA GESTION SLEPROS 21ME SLEPROS 21ME SLINVERSIONES Y APLICACIONES CANARIAS SLINVERSIONES Y APLICA…INVERSIONES DANCAR SLINVERSIONES DANCAR SLTENIELEC GONZALEZ Y ASOCIADOS SLTENIELEC GONZALEZ Y …FITNES EVOLUTION SUR SLFITNES EVOLUTION SUR…ENERBLUE SOLUTIONS SLENERBLUE SOLUTIONS SLEMINEL CANARIAS XXI SLEMINEL CANARIAS XXI …MARMOLES LUIS GONZALEZ DE PEDRO 7 SLMARMOLES LUIS GONZAL…LA OLIVA DEL PIZARROSO SLLA OLIVA DEL PIZARRO…GRUPO LA ROMANA PROYECTOS INMOBILIARIOS SAGRUPO LA ROMANA PROY…BLUE AND BLACK HOUSE SLBLUE AND BLACK HOUSE…IGNIS CONSULTING SLIGNIS CONSULTING SLQUIJANO SLQUIJANO SLGARDINCHA SLGARDINCHA SLINCARTRES SLINCARTRES SLCERRO CHICO SACERRO CHICO SAPROMOCIONES G11 SAPROMOCIONES G11 SAASGONA SLASGONA SLCARTERA DE ACTIVOS BANCARIOS SLCARTERA DE ACTIVOS B…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 8
  2. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 8
  3. DisoluciónPublished 31/07/2019· Registered 24/07/2019· I/A 8
  4. ExtinciónPublished 31/07/2019· Registered 24/07/2019· I/A 8
  5. ReeleccionesPublished 09/03/2017· Registered 01/03/2017· I/A 7
  6. Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 6
  7. ReeleccionesPublished 12/09/2011· Registered 25/08/2011· I/A 5

Changes

  1. 31/07/2019Disolución
  2. 31/07/2019Extinción
  3. 25/06/2012Cambio de domicilio social

    C/ FERRAZ, NUMERO 78 1º - IZQUIERDO (MADRID)

Timeline (BORME)

  1. 31/07/2019#5522878
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUNRISE RESORT SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ CARLOS;GONZALEZ GONZALEZ PEDRO JAVIER;GONZALEZ GONZALEZ ANTONIO. Nombramientos. LiquiSoli: GONZALEZ GONZALEZ IGNACIO MARIA;GONZALEZ GONZALEZ PEDRO JAVIER;GONZALEZ GONZALEZ CARLOS. Di…
  2. 09/03/2017#4282782
    Reelecciones
    SUNRISE RESORT SA. Reelecciones. Adm. Solid.: GONZALEZ GONZALEZ CARLOS;GONZALEZ GONZALEZ PEDRO JAVIER;GONZALEZ GONZALEZ ANTONIO. Datos registrales. T 16487 , F 207, S 8, H M 280670, I/A 7 ( 1.03.17).
  3. 25/06/2012#1784828
    Cambio de domicilio social
    SUNRISE RESORT SA. Cambio de domicilio social. C/ FERRAZ, NUMERO 78 1º - IZQUIERDO (MADRID). Datos registrales. T 16487 , F 205, S 8, H M 280670, I/A 6 (13.06.12).
  4. 12/09/2011#1372192
    Reelecciones
    SUNRISE RESORT SA. Reelecciones. Adm. Solid.: GONZALEZ GONZALEZ CARLOS;GONZALEZ GONZALEZ PEDRO JAVIER;GONZALEZ GONZALEZ ANTONIO. Datos registrales. T 16487 , F 205, S 8, H M 280670, I/A 5 (25.08.11).

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.

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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/ FERRAZ, NUMERO 78 1º - IZQUIERDO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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