SUNSET MARKETING SL
Hoja M546097· NIF B86561263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 23/10/2012
- Director :
- Rodriguez Gomez Carlos
Legal information
Legal information for SUNSET MARKETING SL
Activity
SUNSET MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2012. The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 12 September 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Rodriguez Gomez CarlosSince 11/10/2012Administrador Único
Former
- Muñoz Leonardo-JavierCeased on 04/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 23/10/2012· Registered 11/10/2012· I/A 1
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 1
Changes
- 12/09/2013Modificaciones estatutarias
Capital · events
- 23/10/2012ConstituciónInitial capital: 3 012,00 €
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)
- 12/09/2013#2448472Ceses/DimisionesNombramientosModificaciones estatutarias
SUNSET MARKETING SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GOMEZ CARLOS;MUÑOZ LEONARDO-JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 23/10/2012#1947819ConstituciónNombramientos
SUNSET MARKETING SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS. Domi…
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 2012
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.