SUNSETZONE S.L
Hoja B505012· NIF B67016378
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 040,00 €
- Incorporation :
- 12/06/2017
Legal information
Legal information for SUNSETZONE S.L
Activity
SUNSETZONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 June 2017. The Spanish commercial register has published 10 filings for this company, from 12 June 2017 to 8 February 2023, across 4 distinct types of filing. Its registered share capital is 3 040,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PROGRAMACION INFORMATICA. DESARROLLO, IMPLANTACION Y EXPLOTACION DE SISTEMAS DE COMERCIO ELECTRONICO Y DE SOFTWARE EN GENERAL. PRESTACION DE TODO TIPO DE SERVICIOS INFORMATICOS, ETC.
Directors and representatives
Directors
Former
- Castello Roig TomasCeased on 31/01/2023Liquidador
Authorised representatives
Former
- Perez Alvarez Maria JesusaCeased on 31/01/2023Apoderado Solidario
- Castello Roig MarckCeased on 30/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/02/2023· Registered 31/01/2023· I/A 6
- NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 6
- ExtinciónPublished 08/02/2023· Registered 31/01/2023· I/A 6
- RevocacionesPublished 09/08/2021· Registered 30/07/2021· I/A 4
- NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 4
- NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 5
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 3
- NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 2
- ConstituciónPublished 12/06/2017· Registered 02/06/2017· I/A 1
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 1
Changes
- 08/02/2023Extinción
Capital · events
- 12/06/2017ConstituciónInitial capital: 3 040,00 €
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)
- 08/02/2023#7376201RevocacionesNombramientosExtinción
SUNSETZONE S.L. Revocaciones. ADM.UNICO: CASTELLO ROIG TOMAS. LIQUIDADOR: CASTELLO ROIG TOMAS. Nombramientos. LIQUIDADOR: CASTELLO ROIG TOMAS. Extinción. Datos registrales. T 45956 , F 196, S 8, H B 505012, I/A 6 (31.01.23).
- 09/08/2021#6560962RevocacionesNombramientos
SUNSETZONE S.L. Revocaciones. ADM.UNICO: CASTELLO ROIG MARCK. Nombramientos. ADM.UNICO: CASTELLO ROIG TOMAS. Datos registrales. T 45956 , F 195, S 8, H B 505012, I/A 4 (30.07.21).
- 09/08/2021#6560961Nombramientos
SUNSETZONE S.L. Nombramientos. APODERAD.SOL: CASTELLO ROIG MARCK. Datos registrales. T 45956 , F 195, S 8, H B 505012, I/A 5 (30.07.21).
- 12/07/2017#4457382Nombramientos
SUNSETZONE S.L. Nombramientos. APODERAD.SOL: PEREZ ALVAREZ MARIA JESUSA. Datos registrales. T 45956 , F 194, S 8, H B 505012, I/A 3 ( 4.07.17).
- 21/06/2017#4427759Nombramientos
SUNSETZONE S.L. Nombramientos. APODERAD.SOL: CASTELLO ROIG TOMAS. Datos registrales. T 45956 , F 194, S 8, H B 505012, I/A 2 (12.06.17).
- 12/06/2017#4412764ConstituciónNombramientos
SUNSETZONE S.L. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: PROGRAMACION INFORMATICA. DESARROLLO, IMPLANTACION Y EXPLOTACION DE SISTEMAS DE COMERCIO ELECTRONICO Y DE SOFTWARE EN GENERAL. PRESTACION DE TODO TIPO DE SERVICIOS INFORM…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.