SUNRISE TRAFFIC SL

Hoja PM94840· NIF B72484108

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2022
Director :
Sacher Natascha Carmen

Legal information

Legal information for SUNRISE TRAFFIC SL

NIF
Hoja registral
IRUS1000100393039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2022
Register referenceTomo 2968 · Folio 119 · Hoja PM94840
StatusVigente

Activity

SUNRISE TRAFFIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 September 2022. The Spanish commercial register has published 5 filings for this company, from 23 September 2022 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal el ejercicio de agencia de publicidad -CNAE 7311- , especialmente la creación y realización de campañas publicitarias, la creación y colocación de publicidad en Internet y otros medios de comunicación; asesoramiento en redes comerciales de afiliados; el asesoramiento en marketing;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUNRISE TRAFFIC SLSacher Natascha CarmenSacher Natascha Carm…GHOSTY VPN SLGHOSTY VPN SLDIGIBAY SLDIGIBAY SLGHOSTY VPN SLGHOSTY VPN SL

Cap table · shareholdings

  • DIGIBAY SL100 %

    Legal entity · since 23/09/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SUNRISE TRAFFIC SLDIGIBAY SLDIGIBAY SL

Beneficial owner (UBO)

DIGIBAY SL100 %Vigente

Legal entity · since 23/09/2022

Beneficial owner network map

2 nodes Person Company
SUNRISE TRAFFIC SLDIGIBAY SLDIGIBAY SL

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 24/07/2024· I/A 3
  2. NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 2
  3. ConstituciónPublished 23/09/2022· Registered 16/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 23/09/2022· Registered 16/09/2022· I/A 1
  5. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 1

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ OLLERIES 7A (SANTA EUGENIA)

  2. 23/09/2022Declaración de unipersonalidad

    DIGIBAY SL

Capital · events

  1. 23/09/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/08/2024#8199009
    Cambio de domicilio social
    SUNRISE TRAFFIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERIES 7A (SANTA EUGENIA). Datos registrales. S 8 , H PM 94840, I/A 3 (24.07.24).
  2. 08/11/2022#7231099
    Nombramientos
    SUNRISE TRAFFIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LANG REINHOLD. Datos registrales. T 2968 , F 119, S 8, H PM 94840, I/A 2 (27.10.22).
  3. 23/09/2022#7168827
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNRISE TRAFFIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.09.22. Objeto social: Actividad principal el ejercicio de agencia de publicidad -CNAE 7311- , especialmente la creación y realización de campañas publicitarias, la c…

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 2022

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/ OLLERIES 7A (SANTA EUGENIA), Illes Balears
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector