SUNSEEKERS INTERNATIONAL STATE AGENT SL
Hoja A107338· NIF B54241906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valkonen Mirja Johanna
Legal information
Legal information for SUNSEEKERS INTERNATIONAL STATE AGENT SL
Activity
SUNSEEKERS INTERNATIONAL STATE AGENT SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 9 August 2017, across 6 distinct types of filing.
Corporate purpose
Publicidad, propaganda, marketing y prospección de mercados, tanto a nivelnacional, intracomunitario o terceros paises. Intermediación en la compra venta de vehículos de motor terrestre, embarcaciones y aeronaves. Los servicios de relaciones públicas, traducciones o asesoramientos de cualquier tipo.
Directors and representatives
Directors
Current
- Valkonen Mirja JohannaSince 02/09/2009Administrador Único
Former
- Moule Lesley KarenCeased on 02/09/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 3
- NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 3
- Modificaciones estatutariasPublished 14/09/2009· Registered 02/09/2009· I/A 3
- Cambio de domicilio socialPublished 14/09/2009· Registered 02/09/2009· I/A 3
- Cambio de objeto socialPublished 14/09/2009· Registered 02/09/2009· I/A 3
- Declaración de unipersonalidadPublished 27/07/2009· Registered 16/07/2009· I/A 2
Changes
- 14/09/2009Cambio de domicilio social
C/ LOPEZ DE AYALA, 36, BAJO 136 - ORIHUELA COSTA (ORIHUELA)
- 14/09/2009Cambio de objeto social
Publicidad, propaganda, marketing y prospección de mercados, tanto a nivelnacional, intracomunitario o terceros paises. Intermediación en la compra venta de vehículos de motor terrestre, embarcaciones y aeronaves. Los servicios de relaciones públicas, traducciones o asesoramientos de cualquier tipo.
- 14/09/2009Modificaciones estatutarias
- 27/07/2009Declaración de unipersonalidad
VALKONEN MIRJA JOHANNA
Timeline (BORME)
- 09/08/2017#4499176
SUNSEEKERS INTERNATIONAL STATE AGENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3200 , F 61, S 8, H A 107338, I/A 3 H ( 1.08.17).
- 14/09/2009#382842Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SUNSEEKERS INTERNATIONAL STATE AGENT SL. Ceses/Dimisiones. Adm. Solid.: MOULE LESLEY KAREN;VALKONEN MIRJA JOHANNA. Nombramientos. Adm. Unico: VALKONEN MIRJA JOHANNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 27/07/2009#319303Declaración de unipersonalidad
SUNSEEKERS INTERNATIONAL STATE AGENT SL. Declaración de unipersonalidad. Socio único: VALKONEN MIRJA JOHANNA. Datos registrales. T 3200 , F 61, S 8, H A 107338, I/A 2 (16.07.09).
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 — Alicante — are listed together, with their address.