SUNSET SUR SL

Hoja TF18740

Struck off · 25/03/2013Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUNSET SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3035 · Folio 150 · Hoja TF18740
Former names
SUNSET SUR SA2009-09-24 → 2012-07-26
StatusBaja

Activity

SUNSET SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 24 September 2009 to 25 March 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DIAMOND RESORTS (EUROPE) LIMITED100 %

    Legal entity · since 03/08/2012 · socio único (BORME)

Shareholders network map

15 nodes Person Company
SUNSET SUR SLDiamond Resorts (europe) LimitedDiamond Resorts (eur…DIAMOND RESORTS MIJAS MANAGEMENT SLDIAMOND RESORTS MIJA…COTIEMPO SLCOTIEMPO SLVACATION SHARE SLVACATION SHARE SLSAHARA SUNSET RESORT MANAGEMENT SLSAHARA SUNSET RESORT…PASTOR INMOBILIARIO INSULAR SLPASTOR INMOBILIARIO …DIAMOND RESORTS BENALMADENA MANAGEMENT SLDIAMOND RESORTS BENA…MERIDIAT CANARIAS SLMERIDIAT CANARIAS SLCITRONSA CANARIAS SLCITRONSA CANARIAS SLDIAMOND RESORTS GRAN CANARIAS MANAGEMENT SLDIAMOND RESORTS GRAN…MERCETA CANARIAS SLMERCETA CANARIAS SLDIAMOND RESORTS SPANISH SALES SLDIAMOND RESORTS SPAN…DIAMOND RESORTS BALEARIC SALES SLDIAMOND RESORTS BALE…HEWICOON SLHEWICOON SL

Beneficial owner (UBO)

DIAMOND RESORTS (EUROPE) LIMITED100 %

Legal entity · since 03/08/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

15 nodes Person Company
SUNSET SUR SLDiamond Resorts (europe) LimitedDiamond Resorts (eur…DIAMOND RESORTS MIJAS MANAGEMENT SLDIAMOND RESORTS MIJA…COTIEMPO SLCOTIEMPO SLVACATION SHARE SLVACATION SHARE SLSAHARA SUNSET RESORT MANAGEMENT SLSAHARA SUNSET RESORT…PASTOR INMOBILIARIO INSULAR SLPASTOR INMOBILIARIO …DIAMOND RESORTS BENALMADENA MANAGEMENT SLDIAMOND RESORTS BENA…MERIDIAT CANARIAS SLMERIDIAT CANARIAS SLCITRONSA CANARIAS SLCITRONSA CANARIAS SLDIAMOND RESORTS GRAN CANARIAS MANAGEMENT SLDIAMOND RESORTS GRAN…MERCETA CANARIAS SLMERCETA CANARIAS SLDIAMOND RESORTS SPANISH SALES SLDIAMOND RESORTS SPAN…DIAMOND RESORTS BALEARIC SALES SLDIAMOND RESORTS BALE…HEWICOON SLHEWICOON SL

Registered actos

  1. DisoluciónPublished 25/03/2013
  2. ExtinciónPublished 25/03/2013
  3. NombramientosPublished 31/08/2012· Registered 14/08/2012· I/A 38
  4. Declaración de unipersonalidadPublished 03/08/2012· Registered 19/07/2012· I/A 37
  5. ReeleccionesPublished 26/07/2012· Registered 03/07/2012· I/A 36
  6. NombramientosPublished 26/07/2012· Registered 03/07/2012· I/A 35
  7. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 34
  8. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 33
  9. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 33
  10. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 33
  11. ReeleccionesPublished 16/08/2011· Registered 25/07/2011· I/A 32
  12. Fe de erratasPublished 10/02/2011· Registered 16/10/2008· I/A 28
  13. NombramientosPublished 17/09/2010· Registered 06/09/2010· I/A 31
  14. NombramientosPublished 24/09/2009· Registered 09/09/2009· I/A 30

Timeline (BORME)

  1. 25/03/2013#2195184
    DisoluciónExtinción
    SUNSET SUR SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3035 , F 150, S 8, H TF 18740, I/A DC ( 8.03.13).
  2. 31/08/2012#1879970
    Nombramientos
    SUNSET SUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BDO AUDIBERIA AUDITORES Y CONSULTORES SL. Datos registrales. T 3035 , F 150, S 8, H TF 18740, I/A 38 (14.08.12).
  3. 03/08/2012#1846123
    Declaración de unipersonalidad
    SUNSET SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAMOND RESORTS (EUROPE) LIMITED. Datos registrales. T 3035 , F 150, S 8, H TF 18740, I/A 37 (19.07.12).
  4. 26/07/2012#1833322

    Company name: SUNSET SUR SA

    Reelecciones
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: SUNSET SUR SL. Reelecciones. Adm. Unico: BENTLEY CHARLES ALAN. Otros conceptos: Refundicion de los estatutos sociales, con el fin de adaptarlos a l…
  5. 26/07/2012#1833321
    Nombramientos
    SUNSET SUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ECHANOVE ORBEA JOAQUIN;SANCHEZ DAFOS JOSE ANTONIO;CHAMORRO RODRIGUEZ ENRIQUE;BORRERO ZORITA LUIS;LUCAS CALDERON EDUARDO;GOMEZ FRUCTUOSO FRANCISCO;VEGAS VICENTE LUIS;GARCIA OLIVAN PA…
  6. 10/11/2011#1451402

    Company name: SUNSET SUR SA

    Nombramientos
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COQUILLAT COLOMBAS DANIEL. Datos registrales. T 3035 , F 147, S 8, H TF 18740, I/A 34 (27.10.11).
  7. 10/11/2011#1451401

    Company name: SUNSET SUR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: COQUILLAT COLOMBAS DANIEL;BENTLEY CHARLES ALAN. Nombramientos. Adm. Unico: BENTLEY CHARLES ALAN. Modificaciones estatutarias. Artículo de los estatutos: Vigésimo. La gestión, …
  8. 16/08/2011#1343973

    Company name: SUNSET SUR SA

    Reelecciones
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 3035 , F 146, S 8, H TF 18740, I/A 32 (25.07.11).
  9. 10/02/2011#1065605

    Company name: SUNSET SUR SA

    Fe de erratas
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se nombró a Don Charles Alan Bentley como consejero cuando lo correcto es que es administrador solidario. Datos registrales. T 3035 , F 145, S 8, H TF 18740, I/A 28 (16.10.08).
  10. 17/09/2010#880804

    Company name: SUNSET SUR SA

    Nombramientos
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 3035 , F 146, S 8, H TF 18740, I/A 31 ( 6.09.10).
  11. 24/09/2009#397112

    Company name: SUNSET SUR SA

    Nombramientos
    SUNSET SUR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 3035 , F 146, S 8, H TF 18740, I/A 30 ( 9.09.09).

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.

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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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province