SUNRISE VACATION SL

Hoja TF61246· NIF B76769017

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/07/2018
Director :
Akkerman Sherman Mark
Former name :
SUNRISE APARTAMENTOS SL

Legal information

Legal information for SUNRISE VACATION SL

NIF
Hoja registral
IRUS1000237461468
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/07/2018
Register referenceTomo 3577 · Folio 146 · Hoja TF61246
Former names
SUNRISE APARTAMENTOS SL2018-07-13 → 2020-02-07
StatusVigente

Activity

SUNRISE VACATION 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 13 July 2018. The Spanish commercial register has published 5 filings for this company, from 13 July 2018 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Artículo 2º.- OBJETO. La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código 5510 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que aglutina la actividad relacionada con la explotaci.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/06/2025· Registered 23/05/2025· I/A 5
  2. Modificaciones estatutariasPublished 05/12/2023· Registered 16/11/2023· I/A 3
  3. Cambio de denominación socialPublished 07/02/2020· Registered 28/01/2020· I/A 2
  4. ConstituciónPublished 13/07/2018· Registered 04/07/2018· I/A 1
  5. NombramientosPublished 13/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 03/06/2025Modificaciones estatutarias
  2. 05/12/2023Cambio de denominación social

    SUNRISE APARTAMENTOS SLSUNRISE VACATION SL

  3. 05/12/2023Modificaciones estatutarias

Capital · events

  1. 13/07/2018Constitución
    Initial capital: 3 200,00 €

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. 03/06/2025#8666596
    Modificaciones estatutarias
    SUNRISE VACATION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 18º.- El cargo de Administrador será retribuido, con un importe fijo mensual de TRES QUINIENTOS EUROS (3.500.00 ?). La remuneración se entenderá establecida para 
  2. 05/12/2023#7827875
    Modificaciones estatutarias
    SUNRISE VACATION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "ARTICULO 18..- El cargo de Administrador será retribuido, con un importe fijo mensual de SIETE MIL QUINIENTOS EUROS (7 500,00 E). La remuneración se entenderá establecida
  3. 07/02/2020#5784662

    Company name: SUNRISE APARTAMENTOS SL

    Cambio de denominación social
    SUNRISE APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SUNRISE VACATION SL. Datos registrales. T 3577 , F 146, S 8, H TF 61246, I/A 2 (28.01.20).
  4. 13/07/2018#4966356

    Company name: SUNRISE APARTAMENTOS SL

    ConstituciónNombramientos
    SUNRISE APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.05.18. Objeto social: Artículo 2º.- OBJETO. La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad pri

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 2018

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/ GERANIO 16 - LOS GIGANTES (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.