SUNSET GROUP SA

Hoja PM6211· NIF A07439227

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Viehof Klaus Gerhard

Legal information

Legal information for SUNSET GROUP SA

NIF
Hoja registral
IRUS1000084846770
Legal formSociedad Anónima (SA)
Register referenceTomo 934 · Folio 91 · Hoja PM6211
StatusVigente

Activity

SUNSET GROUP SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 23 August 2011 to 22 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUNSET GROUP SAViehof Klaus GerhardViehof Klaus Gerhard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNSET GROUP SAVibro Beteiligungs-Gmbh & Co Kg"Vibro Beteiligungs-G…

Beneficial owner (UBO)

Vibro Beteiligungs-Gmbh & Co Kg"100 %

Individual · ultimate beneficial owner · since 19/06/2012

Beneficial owner network map

2 nodes Person Company
SUNSET GROUP SAVibro Beteiligungs-Gmbh & Co Kg"Vibro Beteiligungs-G…

Registered actos

  1. ReeleccionesPublished 22/03/2022· Registered 15/03/2022· I/A 16
  2. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 15
  3. ReeleccionesPublished 18/05/2017· Registered 10/05/2017· I/A 14
  4. Declaración de unipersonalidadPublished 19/06/2012· Registered 08/06/2012· I/A 13
  5. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 12
  6. Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 11
  7. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 11
  8. Modificaciones estatutariasPublished 19/06/2012· Registered 08/06/2012· I/A 11
  9. Cambio de domicilio socialPublished 19/06/2012· Registered 08/06/2012· I/A 11
  10. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 10
  11. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 10

Changes

  1. 19/06/2012Cambio de domicilio social

    PASEO CAP DES TOI 10 - PORTO CRISTO (MANACOR)

  2. 19/06/2012Declaración de unipersonalidad

    VIBRO BETEILIGUNGS-GMBH & CO KG"

  3. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2022#6869301
    Reelecciones
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIEHOF KLAUS GERHARD. Datos registrales. T 934 , F 91, S 8, H PM 6211, I/A 16 (15.03.22).
  2. 30/06/2017#4442479
    Nombramientos
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DORREGO KEITER SUSANA. Datos registrales. T 934 , F 90, S 8, H PM 6211, I/A 15 (22.06.17).
  3. 18/05/2017#4376486
    Reelecciones
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIEHOF KLAUS GERHARD. Datos registrales. T 934 , F 90, S 8, H PM 6211, I/A 14 (10.05.17).
  4. 19/06/2012#1775020
    Declaración de unipersonalidad
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIBRO BETEILIGUNGS-GMBH & CO KG". Datos registrales. T 934 , F 90, S 8, H PM 6211, I/A 13 ( 8.06.12).
  5. 19/06/2012#1775019
    Nombramientos
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KEITER HANS JOACHIM. Datos registrales. T 934 , F 90, S 8, H PM 6211, I/A 12 ( 8.06.12).
  6. 19/06/2012#1775018
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIEHOF HANS MICHAEL;ZIMMERMANN HANS DIETER. Secretario: ZIMMERMANN HANS DIETER. Cons.Del.Sol: ZIMMERMANN HANS DIETER. Presidente: VIEHOF KLAUS GEBHARD. Cons.Del.Sol: VIEHOF KLAUS G…
  7. 23/08/2011#1351941
    Ceses/DimisionesNombramientos
    SUNSET GROUP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIEHOF KLAUS GEBHARD. Presidente: VIEHOF KLAUS GEBHARD. Cons.Del.Sol: VIEHOF KLAUS GEBHARD. Consejero: ZIMMERMANN HANS DIETER. Secretario: ZIMMERMANN HANS DIETER. Cons.Del.Sol: ZIM…

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.

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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 addressPASEO CAP DES TOI 10 - PORTO CRISTO (MANACOR), Illes Balears
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 — CNAE 6812 — are listed together.

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