SUNSET GUANO SL
Hoja M526176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2011
- Director :
- Hernandez Legaz Jose
Legal information
Legal information for SUNSET GUANO SL
Activity
SUNSET GUANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2011. The Spanish commercial register has published 5 filings for this company, from 27 October 2011 to 25 November 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, .......
Directors and representatives
Directors
Current
- Hernandez Legaz JoseSince 15/11/2011Administrador Único
Former
- Lionel Mazza DiegoCeased on 15/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Hernandez Legaz Jose100 %
Individual · since 25/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Legaz Jose100 %
Individual · ultimate beneficial owner · since 25/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 2
- ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1
Capital · events
- 27/10/2011ConstituciónInitial 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)
- 25/11/2011#1476662Declaración de unipersonalidadCeses/DimisionesNombramientos
SUNSET GUANO SL. Declaración de unipersonalidad. Socio único: HERNANDEZ LEGAZ JOSE. Ceses/Dimisiones. Adm. Unico: LIONEL MAZZA DIEGO. Nombramientos. Adm. Unico: HERNANDEZ LEGAZ JOSE. Datos registrales. T 29226 , F 69, S 8, H M 526176, I/A 2 (15.11.11… - 27/10/2011#1431044ConstituciónNombramientos
SUNSET GUANO SL. Constitución. Comienzo de operaciones: 3.10.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, ......…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.