SUNSET RENT A CAR SL
Hoja A179667· NIF B10583128
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 860,00 €
- Incorporation :
- 12/05/2022
- Director :
- Suarez Adrian
Legal information
Legal information for SUNSET RENT A CAR SL
Activity
SUNSET RENT A CAR SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 12 May 2022. The Spanish commercial register has published 8 filings for this company, from 12 May 2022 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 13 860,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La compra, venta y arrendamiento de todo tipo de vehículos nuevos o seminuevos.
Directors and representatives
Directors
Current
- Suarez AdrianSince 12/11/2024Administrador Único
Former
- Potes Sanclemente VanesaCeased on 12/11/2024Administrador Único
Authorised representatives
Former
- Vazquez Garcia Juan JoseCeased on 29/02/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/11/2024) : Potes Sanclemente Vanesa
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/11/2024) : Potes Sanclemente Vanesa
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 6
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 6
- RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 4
- Cambio de domicilio socialPublished 16/11/2023· Registered 07/11/2023· I/A 3
- NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 2
- ConstituciónPublished 12/05/2022· Registered 04/05/2022· I/A 1
- Declaración de unipersonalidadPublished 12/05/2022· Registered 04/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 1
Changes
- 19/11/2024Pérdida del carácter de unipersonalidad
- 16/11/2023Cambio de domicilio social
CTRA VALENCIA 117 - NACIONAL 332, NAVE 2 (SANT JOAN D'ALACANT)
- 12/05/2022Declaración de unipersonalidad
POTES SANCLEMENTE VANESA
Capital · events
- 12/05/2022ConstituciónInitial capital: 13 860,00 €
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)
- 19/11/2024#8348534Pérdida del carácter de unipersonalidadNombramientos
SUNSET RENT A CAR SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POTES SANCLEMENTE VANESA. Nombramientos. Adm. Unico: SUAREZ ADRIAN. Datos registrales. S 8 , H A 179667, I/A 6 (12.11.24).
- 07/03/2024#7972081Revocaciones
SUNSET RENT A CAR SL. Revocaciones. Apoderado: VAZQUEZ GARCIA JUAN JOSE. Datos registrales. T 4471 , F 19, S 8, H A 179667, I/A 4 (29.02.24).
- 16/11/2023#7793437Cambio de domicilio social
SUNSET RENT A CAR SL. Cambio de domicilio social. CTRA VALENCIA 117 - NACIONAL 332, NAVE 2 (SANT JOAN D'ALACANT). Datos registrales. T 4471 , F 19, S 8, H A 179667, I/A 3 ( 7.11.23).
- 30/05/2022#6989038Nombramientos
SUNSET RENT A CAR SL. Nombramientos. Apoderado: VAZQUEZ GARCIA JUAN JOSE. Datos registrales. T 4471 , F 18, S 8, H A 179667, I/A 2 (20.05.22).
- 12/05/2022#6956463ConstituciónDeclaración de unipersonalidadNombramientos
SUNSET RENT A CAR SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: La compra, venta y arrendamiento de todo tipo de vehículos nuevos o seminuevos. Domicilio: C/ FONT DEL SALMITRE 28 (SANT JOAN D'ALACANT). Capital: 13.860,00 Euros. …
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 2022
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.