SUNSCREEN SL

Hoja M503766· NIF B85999738

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
254 751,00 €
Incorporation :
03/08/2010
Director :
Fanjul Suarez Maria

Legal information

Legal information for SUNSCREEN SL

NIF
Hoja registral
IRUS1000285623665
Legal formSociedad Limitada (SL)
Share capital254 751,00 €
Incorporation date03/08/2010
LocalityMadrid
Register referenceTomo 27951 · Folio 124 · Hoja M503766
StatusVigente

Activity

SUNSCREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2010. The Spanish commercial register has published 6 filings for this company, from 3 August 2010 to 15 January 2024, across 5 distinct types of filing. Its registered share capital is 254 751,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA FINANCIERA, ECONOMICA Y DE INTERNALIZACION DE EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUNSCREEN SLFanjul Suarez MariaFanjul Suarez MariaHIJOS DE RIVERA, S.A.HIJOS DE RIVERA, S.A.CORPORACION ACCIONA ENERGIAS RENOVABLES SACORPORACION ACCIONA …CALDERO CASA DE OFICIOS SLCALDERO CASA DE OFIC…

Registered actos

  1. Ampliación de capitalPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. Modificaciones estatutariasPublished 29/09/2014· Registered 19/09/2014· I/A 3
  3. Ampliación de capitalPublished 08/11/2012· Registered 29/10/2012· I/A 2
  4. Ampliacion del objeto socialPublished 08/11/2012· Registered 29/10/2012· I/A 2
  5. ConstituciónPublished 03/08/2010· Registered 22/07/2010· I/A 1
  6. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 1

Changes

  1. 29/09/2014Modificaciones estatutarias
  2. 08/11/2012Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA FINANCIERA, ECONOMICA Y DE INTERNALIZACION DE EMPRESAS. ASI MISMO PODRA INTERVENIR EN SOCIEDADES DE CAPITALRIESGO.

Capital · events

  1. 15/01/2024Ampliación de capital
    Resulting capital: 254 751,00 € (+170 000,00 €)
  2. 08/11/2012Ampliación de capital
    Resulting capital: 32 751,00 € (+29 745,00 €)
  3. 03/08/2010Constitución
    Initial capital: 3 006,00 €

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. 15/01/2024#7875622
    Ampliación de capital
    SUNSCREEN SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 254.751,00 Euros. Datos registrales. T 27951 , F 124, S 8, H M 503766, I/A 4 ( 8.01.24).
  2. 29/09/2014#2986972
    Modificaciones estatutarias
    SUNSCREEN SL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 27951 , F 124, S 8, H M 503766, I/A 3 (19.09.14).
  3. 08/11/2012#1976201
    Ampliación de capitalAmpliacion del objeto social
    SUNSCREEN SL. Ampliación de capital. Capital: 29.745,00 Euros. Resultante Suscrito: 32.751,00 Euros. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 84.751,00 Euros. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE CO…
  4. 03/08/2010#830545
    ConstituciónNombramientos
    SUNSCREEN SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA FINANCIERA, ECONOMICA Y DE INTERNALIZACION DE EMPRESAS. Domicilio: C/ ALMIRANTE 30 5º (MADRID). Capital: 3.006,00 Euros. Nombramien…

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 2010

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/ ALMIRANTE 30 5º (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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