SUNRISER ACTIVOS SL

Hoja MA135212· NIF B93487635

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
695 000,00 €
Incorporation :
29/07/2016
Director :
Azzolini Francesco

Legal information

Legal information for SUNRISER ACTIVOS SL

NIF
Hoja registral
IRUS1000045303440
Legal formSociedad Limitada (SL)
Share capital695 000,00 €
Incorporation date29/07/2016
LocalityEstepona
Register referenceTomo 6056 · Folio 90 · Hoja MA135212
StatusVigente

Activity

SUNRISER ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2016. The Spanish commercial register has published 13 filings for this company, from 29 July 2016 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 695 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas. La construcción, rehabilitación y reformas de todo tipo de inmuebles.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUNRISER ACTIVOS SLAzzolini FrancescoAzzolini Francesco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNRISER ACTIVOS SLBisicky Claudio MaurizioBisicky Claudio Maur…

Beneficial owner (UBO)

Bisicky Claudio Maurizio100 %

Individual · ultimate beneficial owner · since 29/07/2016

Beneficial owner network map

2 nodes Person Company
SUNRISER ACTIVOS SLBisicky Claudio MaurizioBisicky Claudio Maur…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 8
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 8
  3. Ampliación de capitalPublished 03/09/2021· Registered 09/08/2021· I/A 7
  4. Cambio de domicilio socialPublished 19/08/2021· Registered 09/08/2021· I/A 7
  5. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 6
  6. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 5
  7. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 4
  8. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 4
  9. Ampliación de capitalPublished 11/05/2017· Registered 03/05/2017· I/A 3
  10. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 2
  11. ConstituciónPublished 29/07/2016· Registered 19/07/2016· I/A 1
  12. Declaración de unipersonalidadPublished 29/07/2016· Registered 19/07/2016· I/A 1
  13. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 19/08/2021Cambio de domicilio social

    URB VILLAS DE MADRID 49 (ESTEPONA)

  2. 29/07/2016Declaración de unipersonalidad

    BISICKY CLAUDIO MAURIZIO

Capital · events

  1. 03/09/2021Ampliación de capital
    Resulting capital: 695 000,00 € (+585 000,00 €)
  2. 11/05/2017Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)
  3. 29/07/2016Constitución
    Initial capital: 10 000,00 €

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. 20/12/2023#7849182
    Ceses/DimisionesNombramientos
    SUNRISER ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: SWIDER EWELINA MALGORZATA. Nombramientos. Adm. Unico: AZZOLINI FRANCESCO. Datos registrales. T 6056, L 4963, F 90, S 8, H MA135212, I/A 8 (13.12.23).
  2. 03/09/2021#6594561
    Ampliación de capital
    SUNRISER ACTIVOS SL. Ampliación de capital. Capital: 585.000,00 Euros. Resultante Suscrito: 695.000,00 Euros. Datos registrales. T 5536, L 4443, F 77, S 8, H MA135212, I/A 7 ( 9.08.21).
  3. 19/08/2021#6576963
    Cambio de domicilio social
    SUNRISER ACTIVOS SL. Cambio de domicilio social. URB VILLAS DE MADRID 49 (ESTEPONA). Datos registrales. T 5536, L 4443, F 77, S 8, H MA135212, I/A 7 ( 9.08.21).
  4. 18/06/2018#4929187
    Nombramientos
    SUNRISER ACTIVOS SL. Nombramientos. Apoderado: MARTIN VARES LOPEZ SALAZAR JUAN ANTONIO. Datos registrales. T 5536, L 4443, F 77, S 8, H MA135212, I/A 6 ( 8.06.18).
  5. 21/09/2017#4550316
    Nombramientos
    SUNRISER ACTIVOS SL. Nombramientos. Apoderado: SANTAROSSA ROMINA AYLEN. Datos registrales. T 5536, L 4443, F 76, S 8, H MA135212, I/A 5 (13.09.17).
  6. 21/09/2017#4550315
    Ceses/DimisionesNombramientos
    SUNRISER ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: SANTAROSSA ROMINA AYLEN. Nombramientos. Adm. Unico: SWIDER EWELINA MALGORZATA. Datos registrales. T 5536, L 4443, F 76, S 8, H MA135212, I/A 4 (13.09.17).
  7. 11/05/2017#4370507
    Ampliación de capital
    SUNRISER ACTIVOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 5536, L 4443, F 76, S 8, H MA135212, I/A 3 ( 3.05.17).
  8. 11/11/2016#4101849
    Nombramientos
    SUNRISER ACTIVOS SL. Nombramientos. Apoderado: DOMINGUEZ GARCIA JOSE MANUEL. Datos registrales. T 5536, L 4443, F 75, S 8, H MA135212, I/A 2 ( 2.11.16).
  9. 29/07/2016#3962543
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNRISER ACTIVOS SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas. La construcción, rehabilitación y reformas de todo tipo d…

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 2016

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 addressURB VILLAS DE MADRID 49 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
16
beds
3
buildings

Registered as SUNRISER ACTIVOS, S.L.U.

ESTEPONA 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector