filings.es

SUNSET GROUP SA

Hoja PM6211· NIF B57159832

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Viehof Klaus Gerhard, Sanchez Guzman Eduardo, Gaillinger Franz, Gaillinger Herman Franz

Legal information

Legal information for SUNSET GROUP SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000184438459
Legal formSociedad Anónima (SA)
Register referenceTomo 934 · Folio 91 · Hoja PM6211

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

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Cap table · shareholdings

  • Vibro Beteiligungs-Gmbh & Co Kg"100 %

    Individual · since 19/06/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vibro Beteiligungs-Gmbh & Co Kg"100 %

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

Beneficial owner network map

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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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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