SUNSIK SA

Hoja PM8540· NIF A07407026

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
560 221,20 €
Directors :
Moreno Gallego Antonio, Lopez Serrano Jose Antonio, Cabau Ybañez Jorge, Camacho Sanchez Sebastian, Moyano Castellano Maria Isabel

Legal information

Legal information for SUNSIK SA

NIF
Hoja registral
IRUS1000084507344
Legal formSociedad Anónima (SA)
Share capital560 221,20 €
Register referenceTomo 2488 · Folio 67 · Hoja PM8540
StatusVigente

Activity

SUNSIK SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 560 221,20 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/12/2024· Registered 03/12/2024· I/A 15
  2. Ceses/DimisionesPublished 21/10/2024· Registered 15/10/2024· I/A 14
  3. NombramientosPublished 21/10/2024· Registered 15/10/2024· I/A 14
  4. ReeleccionesPublished 13/11/2019· Registered 06/11/2019· I/A 13
  5. ReeleccionesPublished 23/12/2014· Registered 11/12/2014· I/A 12
  6. Ampliación de capitalPublished 11/01/2013· Registered 03/01/2013· I/A 11
  7. Modificaciones estatutariasPublished 05/03/2012· Registered 24/02/2012· I/A 10
  8. NombramientosPublished 05/03/2012· Registered 24/02/2012· I/A 9
  9. ReeleccionesPublished 25/02/2009· Registered 13/02/2009· I/A 8

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA)

  2. 05/03/2012Modificaciones estatutarias

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 560 221,20 €

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. 10/12/2024#8386457
    Cambio de domicilio social
    SUNSIK SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 8540, I/A 15 ( 3.12.24).
  2. 21/10/2024#8302108
    Ceses/DimisionesNombramientos
    SUNSIK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABAU YBAÑEZ JORGE. Nombramientos. Adm. Unico: CABAU YBAÑEZ JORGE. Datos registrales. S 8 , H PM 8540, I/A 14 (15.10.24).
  3. 13/11/2019#5656674
    Reelecciones
    SUNSIK SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABAU YBAÑEZ JORGE. Datos registrales. T 2488 , F 67, S 8, H PM 8540, I/A 13 ( 6.11.19).
  4. 23/12/2014#3122119
    Reelecciones
    SUNSIK SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABAU YBAÑEZ JORGE. Datos registrales. T 2488 , F 67, S 8, H PM 8540, I/A 12 (11.12.14).
  5. 11/01/2013#2063488
    Ampliación de capital
    SUNSIK SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 500.021,20 Euros. Desembolsado: 500.021,20 Euros. Resultante Suscrito: 560.221,20 Euros. Resultante Desembolsado: 560.221,20 Euros. Datos registrales. T 2488 , F 67, S 8, H PM 8540, …
  6. 05/03/2012#1623273
    Modificaciones estatutarias
    SUNSIK SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 34º de los Estatutos Sociales. Datos registrales. T 984 , F 2…
  7. 05/03/2012#1623272
    Nombramientos
    SUNSIK SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABAU WOLF LARA VICTORIA. Datos registrales. T 984 , F 200, S 8, H PM 8540, I/A 9 (24.02.12).
  8. 25/02/2009#88621
    Reelecciones
    SUNSIK SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABAU YBAÑEZ JORGE. Datos registrales. T 984 , F 200, S 8, H PM 8540, I/A 8 (13.02.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ QUATRE DE NOVEMBRE 5 3 D1 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector