SUNSET MARINA PROPERTIES SL

Hoja CO40616· NIF B56122500

Struck off · 21/06/2024Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
03/10/2019

Legal information

Legal information for SUNSET MARINA PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date03/10/2019
LocalityCórdoba
Register referenceTomo 2703 · Folio 24 · Hoja CO40616
StatusBaja

Activity

SUNSET MARINA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 3 October 2019. The Spanish commercial register has published 9 filings for this company, from 3 October 2019 to 21 June 2024, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Realización de actividades inmobiliarias relativas al desarrollo, urbanización, promoción, construcción, edificación, venta y arrendamiento de todo tipo de suelos, instalaciones, obras, edificios, viviendas, locales, plazas de aparcamiento, trasteros, oficinas, naves, hoteles y cualquier otra clase.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES ROSMARINO SL100 %Vigente

Legal entity · since 03/10/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 21/06/2024· Registered 14/06/2024· I/A 4
  2. ExtinciónPublished 21/06/2024· Registered 14/06/2024· I/A 4
  3. Ampliación de capitalPublished 10/03/2022· Registered 02/03/2022· I/A 3
  4. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 3
  5. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 2
  6. ConstituciónPublished 03/10/2019· Registered 27/09/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/10/2019· Registered 27/09/2019· I/A 1
  8. NombramientosPublished 03/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 21/06/2024Disolución
  2. 21/06/2024Extinción
  3. 10/03/2022Modificaciones estatutarias
  4. 03/10/2019Declaración de unipersonalidad

    INVERSIONES ROSMARINO SL

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 1 500 000,00 € (+175 000,00 €)
  2. 03/10/2019Constitución
    Initial capital: 1 325 000,00 €

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. 21/06/2024#8135986
    DisoluciónExtinción
    SUNSET MARINA PROPERTIES SL. Cesión global de activo y pasivo. Beneficiarias de la cesión: ARTOLA GOLF HOUSES SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. S 8 , H CO 40616, I/A 4 (14.06.24).
  2. 23/03/2022#6872658
    SUNSET MARINA PROPERTIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2703 , F 24, S 8, H CO 40616, I/A 3 ( 2.03.22).
  3. 10/03/2022#6851028
    Ampliación de capitalModificaciones estatutarias
    SUNSET MARINA PROPERTIES SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Modificaciones estatutarias. 12. Funcio…
  4. 21/10/2019#5623952
    Nombramientos
    SUNSET MARINA PROPERTIES SL. Nombramientos. Apoderado: CARMONA CHIARA LUIS. Datos registrales. T 2703 , F 23, S 8, H CO 40616, I/A 2 (11.10.19).
  5. 03/10/2019#5599974
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNSET MARINA PROPERTIES SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: Realización de actividades inmobiliarias relativas al desarrollo, urbanización, promoción, construcción, edificación, venta y arrendamiento de todo tipo de s…

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 2019

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 GRAN CAPITAN 2 3 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province