SUNSET MENORCA SOCIEDAD LIMITADA

Hoja IM6830· NIF B16574394

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/05/2018
Director :
Torres Llambias Vicente

Legal information

Legal information for SUNSET MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221288254
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/05/2018
Register referenceTomo 171 · Folio 99 · Hoja IM6830
StatusVigente

Activity

SUNSET MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 31 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Constituyen el objeto de la Sociedad: a) La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y construcción de edificios, chalets, apartamentos, viviendas, locales, garajes o aparcamientos, y en general de toda clase de inmuebles, obras y construcciones,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUNSET MENORCA SOCIED…Torres Llambias VicenteTorres Llambias Vice…BUDHA SON BOU SOCIEDAD LIMITADABUDHA SON BOU SOCIED…NIF:B57956039NIF:B57956039

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUNSET MENORCA SOCIED…Torres Llambias VicenteTorres Llambias Vice…BUDHA SON BOU SOCIEDAD LIMITADABUDHA SON BOU SOCIED…

Beneficial owner (UBO)

Torres Llambias Vicente100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

3 nodes Person Company
SUNSET MENORCA SOCIED…Torres Llambias VicenteTorres Llambias Vice…BUDHA SON BOU SOCIEDAD LIMITADABUDHA SON BOU SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2020· Registered 13/01/2020· I/A 3
  2. Ceses/DimisionesPublished 24/01/2020· Registered 13/01/2020· I/A 2
  3. NombramientosPublished 24/01/2020· Registered 13/01/2020· I/A 2
  4. ConstituciónPublished 31/05/2018· Registered 22/05/2018· I/A 1
  5. NombramientosPublished 31/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 24/01/2020Declaración de unipersonalidad

    TORRES LLAMBIAS VICENTE

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 6 000,00 €

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. 24/01/2020#5756321
    Declaración de unipersonalidad
    SUNSET MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: TORRES LLAMBIAS VICENTE. Datos registrales. T 171 , F 99, S 8, H IM 6830, I/A 3 (13.01.20).
  2. 24/01/2020#5756320
    Ceses/DimisionesNombramientos
    SUNSET MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CABALLERO MARQUES DANIEL;TORRES LLAMBIAS VICENTE. Nombramientos. Adm. Unico: TORRES LLAMBIAS VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 31/05/2018#4903126
    ConstituciónNombramientos
    SUNSET MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.04.18. Objeto social: Constituyen el objeto de la Sociedad: a) La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y …

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 2018

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 addressC/ DOCTOR LLANSO, 123 07730 (ALAIOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector