SUNSEEKER CALVIA SL
Hoja M310514· NIF B07636640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 722 000,00 €
Legal information
Legal information for SUNSEEKER CALVIA SL
Activity
SUNSEEKER CALVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 16 April 2018, across 6 distinct types of filing. Its registered share capital is 1 722 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Pelegrin De Simon AlfonsoCeased on 09/04/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 13
- NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 13
- DisoluciónPublished 16/04/2018· Registered 09/04/2018· I/A 13
- ExtinciónPublished 16/04/2018· Registered 09/04/2018· I/A 13
- Cambio de domicilio socialPublished 08/06/2009· Registered 26/05/2009· I/A 12
- Reducción de capitalPublished 16/04/2009· Registered 03/04/2009· I/A 11
Changes
- 16/04/2018Disolución
- 16/04/2018Extinción
- 08/06/2009Cambio de domicilio social
C/ JOSE ABASCAL 56 2& (MADRID)
Capital · events
- 16/04/2009Reducción de capitalResulting capital: 1 722 000,00 €
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)
- 16/04/2018#4840569Ceses/DimisionesNombramientosDisoluciónExtinción
SUNSEEKER CALVIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PELEGRIN DE SIMON ALFONSO. Nombramientos. Liquidador: LOPEZ PELEGRIN DE SIMON ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 17974 , F 43, S 8, H M 310514, I/A 13 ( 9.04.18).
- 08/06/2009#249404Cambio de domicilio social
SUNSEEKER CALVIA SL. Cambio de domicilio social. C/ JOSE ABASCAL 56 2& (MADRID). Datos registrales. T 17974 , F 43, S 8, H M 310514, I/A 12 (26.05.09).
- 16/04/2009#173051Reducción de capital
SUNSEEKER CALVIA SL. Reducción de capital. Importe reducción: 2.904,74 Euros. Resultante Suscrito: 1.722.000,00 Euros. Reducción de capital. Importe reducción: 1.497.090,00 Euros. Resultante Suscrito: 224.910,00 Euros. Datos registrales. T 17974 , F …
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.