SUNRISE VENTURES 2 SL

Hoja NA38163

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2018
Directors :
Lemos Ferreira Elsa Margarida, Mullins John Paul

Legal information

Legal information for SUNRISE VENTURES 2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2018
Register referenceTomo 1919 · Folio 140 · Hoja NA38163
StatusVigente

Activity

SUNRISE VENTURES 2 SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 2 November 2018. The Spanish commercial register has published 9 filings for this company, from 2 November 2018 to 12 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Generación, comercialización y venta de energías renovables. Generación, suministro, comercialización y venta de cualquier tipo de energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
SUNRISE VENTURES 2 SLLemos Ferreira Elsa MargaridaLemos Ferreira Elsa …Mullins John PaulMullins John PaulFOTOVOLTAICA ORNITORRINCO S.LFOTOVOLTAICA ORNITOR…FOTOVOLTAICA PUERCOESPIN S.LFOTOVOLTAICA PUERCOE…FOTOVOLTAICA ARMADILLO S.LFOTOVOLTAICA ARMADIL…FOTOVOLTAICA ZORRILLO S.LFOTOVOLTAICA ZORRILL…ENEBRO SOLAR SLENEBRO SOLAR SLCOLLADO SOLAR SLCOLLADO SOLAR SLMADROÑO SOLAR SLMADROÑO SOLAR SLCAOBA SOLAR SLCAOBA SOLAR SLESPLIEGO SOLAR SLESPLIEGO SOLAR SLAMARENCO ASSETCO SPAIN SLAMARENCO ASSETCO SPA…LUCAS SOSTENIBLE SOCIEDAD LIMITADALUCAS SOSTENIBLE SOC…AMARENCO ASSETCO SPAIN 1 SLAMARENCO ASSETCO SPA…LAS NARANJILLAS ENERGIA SLLAS NARANJILLAS ENER…AMARENCO ASSETCO SPAIN 2 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 3 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 4 SLAMARENCO ASSETCO SPA…AMARENCO SERVICECO SPAIN SLAMARENCO SERVICECO S…SUNRISE VENTURES 2 SLSUNRISE VENTURES 2 SLAMARENCO ASSETCO SPAIN 5 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN 6 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO 3 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN MIDCO 5 SLAMARENCO ASSETCO SPA…FOTOVOLTAICA ARMADILLO SLFOTOVOLTAICA ARMADIL…SUNRISE VENTURES 1 SLSUNRISE VENTURES 1 SLAMARENCO ASSETCO SPAIN CORELLA 5 SLAMARENCO ASSETCO SPA…AMARENCO ASSETCO SPAIN TEIDE 3 SLAMARENCO ASSETCO SPA…FOTOVOLTAICA ZORRILLO SLFOTOVOLTAICA ZORRILL…FOTOVOLTAICA PUERCOESPIN SLFOTOVOLTAICA PUERCOE…FOTOVOLTAICA ORNITORRINCO SLFOTOVOLTAICA ORNITOR…SUNO ENERGIA 5 SLSUNO ENERGIA 5 SLSUNO ENERGIA 4 SLSUNO ENERGIA 4 SLSUNRISE VENTURES 1 SLSUNRISE VENTURES 1 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNRISE VENTURES 2 SLRIOS RENOVABLES SLRIOS RENOVABLES SL

Beneficial owner (UBO)

RIOS RENOVABLES SL100 %Vigente

Legal entity · since 02/11/2018

Beneficial owner network map

2 nodes Person Company
SUNRISE VENTURES 2 SLRIOS RENOVABLES SLRIOS RENOVABLES SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 01/04/2022· I/A 5
  2. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 5
  3. Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 3
  4. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 3
  5. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 2
  6. ConstituciónPublished 02/11/2018· Registered 24/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 02/11/2018· Registered 24/10/2018· I/A 1
  8. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 1

Capital · events

  1. 02/11/2018Constitución
    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. 12/04/2022#6911920
    Ceses/DimisionesNombramientos
    SUNRISE VENTURES 2 SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Solid.: LEMOS FERREIRA ELSA MARGARIDA;MULLINS JOHN PAUL. Datos registrales. T 1919 , F 140, S 8, H NA 38163, I/A 5 ( 1.04.22).
  2. 19/08/2021#6577056
    Cambio de identidad del socio único
    SUNRISE VENTURES 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: AMARENCO ASSETCO SPAIN 2 SL. Datos registrales. T 1919 , F 140, S 8, H NA 38163, I/A 4 (11.08.21).
  3. 19/08/2021#6577055
    Ceses/DimisionesNombramientos
    SUNRISE VENTURES 2 SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 02/11/2018#5112698
    Nombramientos
    SUNRISE VENTURES 2 SL. Nombramientos. Apoderado: HUIDOBRO RUIZ FERNANDO;PEREZ IBAÑEZ TATIANA. Datos registrales. T 1919 , F 139, S 8, H NA 38163, I/A 2 (24.10.18).
  5. 02/11/2018#5112697
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNRISE VENTURES 2 SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: Generación, comercialización y venta de energías renovables. Generación, suministro, comercialización y venta de cualquier tipo de energía. Domicilio: POLIG INDUSTR…

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 addressPOLIG INDUSTRIAL SANTOS JUSTO Y PASTOR, SIN NUMERO (FUSTIÑANA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province