SUNRISE SPECIALTIES SL
Hoja M537566· NIF B86473972
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 07/06/2012
- Director :
- Estebanez Lazaro Victor
Legal information
Legal information for SUNRISE SPECIALTIES SL
Activity
SUNRISE SPECIALTIES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 June 2012. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
SERVICIOS DE CONSULTORIA Y ASESORIA COMERCIAL, TECNICA, PUBLICITARIA, REPRESENTACION, COMERCIALIZACION, INTERMEDIACION, EXPORTACION, IMPORTACION, DISTRIBUCION, ARRENDAMIENTO, DEPOSITO Y ALMACENAJE, BIEN SEA DIRECTAMENTE O A TRAVES DE CONTRATOS DE CESION, POR CUENTA DE TERCEROS, FORMANDO PARTE DE SOC.
Directors and representatives
Directors
Current
- Estebanez Lazaro VictorSince 28/05/2012Administrador Único
Authorised representatives
Current
- Estebanez Fernandez FelixSince 30/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2012
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 29/11/2024· Registered 23/11/2024· I/A 4
- Modificaciones estatutariasPublished 16/11/2015· Registered 05/11/2015· I/A 3
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 2
- ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 07/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1
Changes
- 29/11/2024Ampliación del objeto social
La compra, venta y alquiler de toda clase de inmuebles.
- 16/11/2015Modificaciones estatutarias
- 07/06/2012Declaración de unipersonalidad
ESTEBANEZ LAZARO VICTOR
Capital · events
- 07/06/2012ConstituciónInitial capital: 5 000,00 €
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)
- 29/11/2024#8372171Ampliación del objeto social
SUNRISE SPECIALTIES SL. Ampliación del objeto social. La compra, venta y alquiler de toda clase de inmuebles. Datos registrales. S 8 , H M 537566, I/A 4 (23.11.24).
- 16/11/2015#3585748Modificaciones estatutarias
SUNRISE SPECIALTIES SL. Modificaciones estatutarias. ARTICULO 9.-. Datos registrales. T 29874 , F 149, S 8, H M 537566, I/A 3 ( 5.11.15).
- 08/06/2012#1761239Nombramientos
SUNRISE SPECIALTIES SL. Nombramientos. Apoderado: ESTEBANEZ FERNANDEZ FELIX. Datos registrales. T 29874 , F 149, S 8, H M 537566, I/A 2 (30.05.12).
- 07/06/2012#1759012ConstituciónDeclaración de unipersonalidadNombramientos
SUNRISE SPECIALTIES SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORIA COMERCIAL, TECNICA, PUBLICITARIA, REPRESENTACION, COMERCIALIZACION, INTERMEDIACION, EXPORTACION, IMPORTACION, DISTRIBUCION, AR…
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 2012
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.