SUNSHINE IMPORTS SL
Hoja TF57231· NIF B76700525
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 08/06/2016
- Director :
- Daryanani Mahjani Rajesh Atmaram
Legal information
Legal information for SUNSHINE IMPORTS SL
Activity
SUNSHINE IMPORTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 June 2016. The Spanish commercial register has published 4 filings for this company, from 8 June 2016 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
OBJETO. La sociedad tiene por objeto: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cuent.
Directors and representatives
Directors
Current
- Daryanani Mahjani Rajesh AtmaramSince 26/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daryanani Mahjani Rajesh Atmaram100 %
Individual · ultimate beneficial owner · since 08/06/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/06/2016· Registered 26/05/2016· I/A 1
- Declaración de unipersonalidadPublished 08/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 08/06/2016· Registered 26/05/2016· I/A 1
Changes
- 08/06/2016Declaración de unipersonalidad
DARYANANI MAHJANI RAJESH ATMARAM
Capital · events
- 08/06/2016ConstituciónInitial capital: 3 005,00 €
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)
- 03/09/2020#6022523
SUNSHINE IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3442 , F 124, S 8, H TF 57231, I/A BAJA (10.08.20).
- 08/06/2016#3891433ConstituciónDeclaración de unipersonalidadNombramientos
SUNSHINE IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.03.16. Objeto social: OBJETO. La sociedad tiene por objeto: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de…
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 2016
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 — Comercio al por mayor no especializado — are listed together.