SUNSET HOLDINGS IBERIA SL

Hoja B475794

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/11/2015
Directors :
Quintero Cuervo Edgar Alfredo, Quintero Jaramillo Jose Eduardo

Legal information

Legal information for SUNSET HOLDINGS IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/11/2015
Register referenceTomo 45059 · Folio 3 · Hoja B475794
StatusVigente

Activity

SUNSET HOLDINGS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 23 November 2015. The Spanish commercial register has published 6 filings for this company, from 23 November 2015 to 7 April 2016, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION, ADMINISTRACION, DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUNSET HOLDINGS IBERI…Quintero Cuervo Edgar AlfredoQuintero Cuervo Edga…Quintero Jaramillo Jose EduardoQuintero Jaramillo J…VERDISSIMO INNOVAFLORA SLVERDISSIMO INNOVAFLO…

Registered actos

  1. Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 4
  2. RevocacionesPublished 04/02/2016· Registered 28/01/2016· I/A 3
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 3
  4. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 2
  5. ConstituciónPublished 23/11/2015· Registered 16/11/2015· I/A 1
  6. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 1

Capital · events

  1. 07/04/2016Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 23/11/2015Constitución
    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. 07/04/2016#3801059
    Ampliación de capital
    SUNSET HOLDINGS IBERIA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 45059 , F 3, S 8, H B 475794, I/A 4 (30.03.16).
  2. 04/02/2016#3697455
    RevocacionesNombramientos
    SUNSET HOLDINGS IBERIA SL. Revocaciones. ADM.UNICO: CASTAÑO BOLDU EDUARDO. Nombramientos. ADM.SOLIDAR.: QUINTERO CUERVO EDGAR ALFREDO;QUINTERO JARAMILLO JOSE EDUARDO. Datos registrales. T 45059 , F 3, S 8, H B 475794, I/A 3 (28.01.16).
  3. 18/01/2016#3664982
    Nombramientos
    SUNSET HOLDINGS IBERIA SL. Nombramientos. APODERAD.SOL: PLANA PALUZIE ALEX. Datos registrales. T 45059 , F 3, S 8, H B 475794, I/A 2 ( 8.01.16).
  4. 23/11/2015#3597326
    ConstituciónNombramientos
    SUNSET HOLDINGS IBERIA SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION, ADMINISTRACION, DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE EN…

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 addressCL MUNTANER NUM.292 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province