SUNSET PROPERTIES SL

Hoja MA59403· NIF B92356401

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
381 921,00 €
Director :
Gerber Varges Lorraine Cherie

Legal information

Legal information for SUNSET PROPERTIES SL

NIF
Hoja registral
IRUS1000028246976
Legal formSociedad Limitada (SL)
Share capital381 921,00 €
LocalityMarbella
Register referenceTomo 3169 · Folio 150 · Hoja MA59403
StatusVigente

Activity

SUNSET PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 August 2010 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 381 921,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUNSET PROPERTIES SLGerber Varges Lorraine CherieGerber Varges Lorrai…SUNRISE BANUS 2004 SLSUNRISE BANUS 2004 SL

Registered actos

  1. NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 7
  2. Ampliación de capitalPublished 16/12/2011· Registered 29/11/2011· I/A 6
  3. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 5
  4. NombramientosPublished 09/02/2011· Registered 25/01/2011· I/A 5
  5. Cambio de domicilio socialPublished 09/02/2011· Registered 25/01/2011· I/A 5
  6. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 4

Changes

  1. 09/02/2011Cambio de domicilio social

    URB EL EMBRUJO PLAYA Ptl.2 BAJO B - EDIFICIO 1 (MARBELLA)

Capital · events

  1. 16/12/2011Ampliación de capital
    Resulting capital: 381 921,00 € (+378 871,00 €)

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. 31/10/2022#7221326
    Nombramientos
    SUNSET PROPERTIES SL. Nombramientos. Apo.Sol.: VARGES DAVID LEONARD;DA COSTA BORDALO VARGES ANTONIO. Datos registrales. T 3169, L 2082, F 150, S 8, H MA 59403, I/A 7 (20.10.22).
  2. 16/12/2011#1504265
    Ampliación de capital
    SUNSET PROPERTIES SL. Ampliación de capital. Capital: 378.871,00 Euros. Resultante Suscrito: 381.921,00 Euros. Datos registrales. T 3169, L 2082, F 150, S 8, H MA 59403, I/A 6 (29.11.11).
  3. 09/02/2011#1062489
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNSET PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: GERBER VARGES LORRAINE CHERIE. Cambio de domicilio social. URB EL EMBRUJO PLAYA Ptl.2 BAJO B - EDIFICIO 1 (MARBELLA). Datos registrales. T 3169, L 2082, F …
  4. 02/08/2010#828890
    Nombramientos
    SUNSET PROPERTIES SL. Nombramientos. Apo.Sol.: DA COSTA BORDALO VARGES ANTONIO;GERBER VARGES LORRAINE CHERIE. Datos registrales. T 3169, L 2082, F 149, S 8, H MA 59403, I/A 4 (20.07.10).

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

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 addressURB EL EMBRUJO PLAYA Ptl.2 BAJO B - EDIFICIO 1 (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector