SUNSET QUEEN SOCIEDAD LIMITADA

Hoja V177547· NIF B98934219

Struck off · 23/04/2024Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/08/2017

Legal information

Legal information for SUNSET QUEEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171112743
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/08/2017
Register referenceTomo 10323 · Folio 39 · Hoja V177547
StatusLiquidada

Activity

SUNSET QUEEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 August 2017. The Spanish commercial register has published 8 filings for this company, from 17 August 2017 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-La tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, así como la dirección y gestión de dichas acciones o participaciones, y la de llevar a cabo labores de coordinación y ce.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SUNSET QUEEN SOCIEDAD…Vercher Company JoseVercher Company JoseCULTIVOS DE LANGOSTINOS SACULTIVOS DE LANGOSTI…CHARO FRUIT SACHARO FRUIT SAINVERSIONES VERLOP 2023 SLINVERSIONES VERLOP 2…QUEKA REAL PARTNERS PRIVATE EQUITY 2, S.C.R. SAQUEKA REAL PARTNERS …ANDELEÑA DE EXPLOTACIONES AGRICOLAS Y CINEGETICAS Y FORESTALES SLANDELEÑA DE EXPLOTAC…VALIER AGRICOLA SOCIEDAD LIMITADAVALIER AGRICOLA SOCI…MARINA VALLEY SOCIEDAD LIMITADAMARINA VALLEY SOCIED…SUPREME TASTE SOCIEDAD LIMITADASUPREME TASTE SOCIED…CITRICOLA SAN JOSE SOCIEDAD ANONIMACITRICOLA SAN JOSE S…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SUNSET QUEEN SOCIEDAD…Company Andres MatildeCompany Andres Matil…MARINA VALLEY SOCIEDAD LIMITADAMARINA VALLEY SOCIED…SUPREME TASTE SOCIEDAD LIMITADASUPREME TASTE SOCIED…VERCHITA SOCIEDAD LIMITADAVERCHITA SOCIEDAD LI…VERAL UNIQUE SOCIEDAD LIMITADAVERAL UNIQUE SOCIEDA…

Beneficial owner (UBO)

Company Andres Matilde100 %

Individual · ultimate beneficial owner · since 17/08/2017

Beneficial owner network map

6 nodes Person Company
SUNSET QUEEN SOCIEDAD…Company Andres MatildeCompany Andres Matil…MARINA VALLEY SOCIEDAD LIMITADAMARINA VALLEY SOCIED…SUPREME TASTE SOCIEDAD LIMITADASUPREME TASTE SOCIED…VERCHITA SOCIEDAD LIMITADAVERCHITA SOCIEDAD LI…VERAL UNIQUE SOCIEDAD LIMITADAVERAL UNIQUE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  3. DisoluciónPublished 23/04/2024· Registered 16/04/2024· I/A 3
  4. ExtinciónPublished 23/04/2024· Registered 16/04/2024· I/A 3
  5. ConstituciónPublished 17/08/2017· Registered 09/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2017· Registered 09/08/2017· I/A 1
  7. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 23/04/2024Disolución
  2. 23/04/2024Extinción
  3. 17/08/2017Declaración de unipersonalidad

    COMPANY ANDRES MATILDE

Capital · events

  1. 17/08/2017Constitución
    Initial capital: 3 100,00 €

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. 23/04/2024#8049463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUNSET QUEEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERCHER COMPANY JOSE. LiqUnico: VERCHER COMPANY JOSE. Nombramientos. LiqUnico: VERCHER COMPANY JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador …
  2. 23/04/2024#8049462
    SUNSET QUEEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10323, L 7604, F 39, S 8, H V 177547, I/A 2 (16.04.24).
  3. 17/08/2017#4509976
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNSET QUEEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: -La tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurí…

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 2017

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/ NOU 22 1 1 (TAVERNES DE LA VALLDIGNA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector