SUNSET DEVELOPMENT SOCIEDAD LIMITADA

Hoja IL11306· NIF B76233576

VigenteLas Palmas
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2015
Director :
Peña Monzon Juan Antonio

Legal information

Legal information for SUNSET DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219535777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2015
Register referenceTomo 469 · Folio 212 · Hoja IL11306
StatusVigente

Activity

SUNSET DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 November 2015. The Spanish commercial register has published 7 filings for this company, from 5 November 2015 to 22 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La actividad principal de la mercantil será la intermediación en compraventa y alquiler de inmuebles, CNAE 6831. Como actividades secundarias: CNAE 6810.- Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820.- Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6832.- Gestión y admi.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SUNSET DEVELOPMENT SO…Peña Monzon Juan AntonioPeña Monzon Juan Ant…GESTION DE CONSTRUCCION INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAGESTION DE CONSTRUCC…PUEBLO TOURISTIK LANZAROTE SOCIEDAD LIMITADAPUEBLO TOURISTIK LAN…CONYLANZA SOCIEDAD LIMITADACONYLANZA SOCIEDAD L…PEÑA Y GABARIÑO SOCIEDAD LIMITADAPEÑA Y GABARIÑO SOCI…LANZAROTE COSTA NORTE RENT A HOUSE SOCIEDAD LIMITADALANZAROTE COSTA NORT…PEÑA Y ARBULU SOCIEDAD LIMITADAPEÑA Y ARBULU SOCIED…NIF:B35834555NIF:B35834555

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNSET DEVELOPMENT SO…CONYLANZA SOCIEDAD LIMITADACONYLANZA SOCIEDAD L…

Beneficial owner (UBO)

CONYLANZA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/11/2016

Beneficial owner network map

2 nodes Person Company
SUNSET DEVELOPMENT SO…CONYLANZA SOCIEDAD LIMITADACONYLANZA SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2016· Registered 14/11/2016· I/A 2
  2. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 2
  3. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2
  4. Modificaciones estatutariasPublished 22/11/2016· Registered 14/11/2016· I/A 2
  5. Cambio de domicilio socialPublished 22/11/2016· Registered 14/11/2016· I/A 2
  6. ConstituciónPublished 05/11/2015· Registered 28/10/2015· I/A 1
  7. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 1

Changes

  1. 22/11/2016Cambio de domicilio social

    AVDA MANCOMUNIDAD, 8, - LOCAL 1 (ARRECIFE)

  2. 22/11/2016Declaración de unipersonalidad

    CONYLANZA SOCIEDAD LIMITADA

  3. 22/11/2016Modificaciones estatutarias

Capital · events

  1. 05/11/2015Constitución
    Initial capital: 3 000,00 €

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. 22/11/2016#4119897
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUNSET DEVELOPMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CONYLANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA MONZON JUAN ANTONIO;CASTRO CARLOS ROGERIO. Nombramientos. Adm. Unico: PEÑA MO…
  2. 05/11/2015#3572749
    ConstituciónNombramientos
    SUNSET DEVELOPMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 31.08.15. Objeto social: La actividad principal de la mercantil será la intermediación en compraventa y alquiler de inmuebles, CNAE 6831. Como activ…

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 2015

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 addressAVDA MANCOMUNIDAD, 8, - LOCAL 1 (ARRECIFE), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector