SUNSET DE INVERSIONES SA

Hoja PM6806· NIF A07153547

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Szaroletta Vahs Brigitte, Camacho Latorre Enrique, Franco Garcia Rafael, Ochando Szaroletta Natalie, Ochando Szaroletta Nicole

Legal information

Legal information for SUNSET DE INVERSIONES SA

NIF
Hoja registral
IRUS1000083306647
Legal formSociedad Anónima (SA)
Register referenceTomo 1893 · Folio 116 · Hoja PM6806
StatusVigente

Activity

SUNSET DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 February 2010 to 15 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUNSET DE INVERSIONES…Ochando Szaroletta NatalieOchando Szaroletta N…Ochando Szaroletta NicoleOchando Szaroletta N…Szaroletta Vahs BrigitteSzaroletta Vahs Brig…OSZ SLOSZ SLNOS-AGUAMARINA, SOCIEDAD LIMITADANOS-AGUAMARINA, SOCI…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 09/01/2024· I/A 14
  2. NombramientosPublished 15/01/2024· Registered 09/01/2024· I/A 14
  3. Modificaciones estatutariasPublished 06/02/2019· Registered 31/01/2019· I/A 13
  4. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 12
  5. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 12
  6. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 11
  7. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 11
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 11
  9. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 10
  10. ReeleccionesPublished 17/02/2010· Registered 01/02/2010· I/A 9

Changes

  1. 06/02/2019Modificaciones estatutarias
  2. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2024#7874874
    Ceses/DimisionesNombramientos
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SZAROLETTA VAHS BRIGITTE;OCHANDO SZAROLETTA NATALIE;OCHANDO SZAROLETTA NICOLE. Nombramientos. Adm. Solid.: SZAROLETTA VAHS BRIGITTE;OCHANDO SZAROLETTA NATALIE;OCHANDO SZ…
  2. 06/02/2019#5242847
    Modificaciones estatutarias
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 23º bis.- Retribución Administradores. Datos registrales. T 1893 , F 116, S 8, H PM 6806, I/A 13 (31.01.19).
  3. 22/10/2018#5093523
    Ceses/DimisionesNombramientos
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OCHANDO JAVALOYAS FRANCISCO;SZAROLETTA VAHS BRIGITTE. Nombramientos. Adm. Solid.: SZAROLETTA VAHS BRIGITTE;OCHANDO SZAROLETTA NATALIE;OCHANDO SZAROLETTA NICOLE. Otros co…
  4. 23/12/2013#2596881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OCHANDO JAVALOYAS FRANCISCO. Nombramientos. Adm. Solid.: OCHANDO JAVALOYAS FRANCISCO;SZAROLETTA VAHS BRIGITTE. Modificaciones estatutarias. Artículo de los estatutos: ART…
  5. 05/11/2013#2520920
    Nombramientos
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: OCHANDO SZAROLETTA NATALIE;OCHANDO SZAROLETTA NICOLE. Datos registrales. T 1893 , F 115, S 8, H PM 6806, I/A 10 (25.10.13).
  6. 17/02/2010#593258
    Reelecciones
    SUNSET DE INVERSIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OCHANDO JAVALOYAS FRANCISCO. Datos registrales. T 1893 , F 115, S 8, H PM 6806, I/A 9 ( 1.02.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMON DE MONCADA, EDIFICIO XALOC III, LOCAL, 2., Illes Balears, CALVIÀ
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.

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