SUNSET BEACH PROPERTIES, S.L.

Hoja IF8880· NIF B67511378

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
309 644,00 €
Incorporation :
08/11/2019
Director :
Ruo Claudio Fabrizio

Legal information

Legal information for SUNSET BEACH PROPERTIES, S.L.

NIF
Hoja registral
IRUS1000196749885
Share capital309 644,00 €
Incorporation date08/11/2019
Register referenceTomo 203 · Folio 131 · Hoja IF8880
Former names
SUNSET BEACH PROPERTIES S.L.2021-04-16
StatusVigente

Activity

SUNSET BEACH PROPERTIES, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 November 2019. The Spanish commercial register has published 9 filings for this company, from 8 November 2019 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 309 644,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/01/2025· Registered 20/01/2025· I/A 7
  2. Ampliación de capitalPublished 13/01/2025· Registered 07/01/2025· I/A 6
  3. Ampliación de capitalPublished 22/06/2022· Registered 16/06/2022· I/A 5
  4. Modificaciones estatutariasPublished 22/06/2022· Registered 16/06/2022· I/A 5
  5. Modificaciones estatutariasPublished 16/04/2021· Registered 19/03/2021· I/A 4
  6. Cambio de domicilio socialPublished 16/04/2021· Registered 19/03/2021· I/A 4

Changes

  1. 22/06/2022Cambio de denominación social

    SUNSET BEACH PROPERTIES S.L.SUNSET BEACH PROPERTIES, S.L.

  2. 22/06/2022Modificaciones estatutarias
  3. 16/04/2021Cambio de domicilio social

    AVDA JUAN CARLOS I, 3 11C (OLIVA (LA))

  4. 16/04/2021Modificaciones estatutarias

Capital · events

  1. 13/01/2025Ampliación de capital
    Resulting capital: 309 644,00 € (+121 644,00 €)
  2. 22/06/2022Ampliación de capital
    Resulting capital: 188 000,00 € (+185 000,00 €)

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. 24/01/2025#8454612
    Nombramientos
    SUNSET BEACH PROPERTIES, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: PUHA SANDRA-ALINA. Datos registrales. S 8 , H IF 8880, I/A 7 (20.01.25).
  2. 13/01/2025#8429344
    Ampliación de capital
    SUNSET BEACH PROPERTIES, S.L.(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 121.644,00 Euros. Resultante Suscrito: 309.644,00 Euros. Datos registrales. S 8 , H IF 8880, I/A 6 ( 7.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER
  3. 22/06/2022#7037911
    Ampliación de capitalModificaciones estatutarias
    SUNSET BEACH PROPERTIES, S.L.(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 188.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 203 , F 131, S 
  4. 16/04/2021#6360490

    Company name: SUNSET BEACH PROPERTIES S.L.

    Modificaciones estatutariasCambio de domicilio social
    SUNSET BEACH PROPERTIES S.L.(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA JUAN CARLOS I, 3 11C (OLIVA (LA)). Datos registrales. T 203 , F 126, S 8, H IF 8880, I/A 4 

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressAVDA JUAN CARLOS I, 3 11C (OLIVA (LA)), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.