SUNSTAY BAY SL
Hoja MA13692· NIF B29603404
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 372,04 €
- Director :
- Krienke Verena Margarete
Legal information
Legal information for SUNSTAY BAY SL
Activity
SUNSTAY BAY SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 7 November 2018, across 4 distinct types of filing. Its registered share capital is 329 372,04 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Krienke Verena MargareteSince 26/10/2018Administrador Único
Former
- Fricsay Martina ElisabethCeased on 26/10/2018Administrador Único
- Gestiones SCeased on 26/09/2017Administrador Único
- SANTA ANA 1 SLCeased on 11/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2018· Registered 26/10/2018· I/A 11
- NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 11
- Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 10
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 10
- Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 8
- Cambio de domicilio socialPublished 20/10/2009· Registered 05/10/2009· I/A 7
- Ceses/DimisionesPublished 26/08/2009· Registered 11/08/2009· I/A 6
- NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 6
Changes
- 20/10/2009Cambio de domicilio social
C/ ALFONSO XIII 1 3 - EDIFICIO TERMINAL 1, SIN NU (FUENGIROLA)
Capital · events
- 31/01/2012Ampliación de capitalResulting capital: 329 372,04 € (+64 932,04 €)
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)
- 07/11/2018#5119306Ceses/DimisionesNombramientos
SUNSTAY BAY SL. Ceses/Dimisiones. Adm. Unico: FRICSAY MARTINA ELISABETH. Nombramientos. Adm. Unico: KRIENKE VERENA MARGARETE. Datos registrales. T 4673, L 3581, F 132, S 8, H MA 13692, I/A 11 (26.10.18).
- 04/10/2017#4564164Ceses/DimisionesNombramientos
SUNSTAY BAY SL. Ceses/Dimisiones. Adm. Unico: GESTIONES S. E. NORLING SL. Nombramientos. Adm. Unico: FRICSAY MARTINA ELISABETH. Datos registrales. T 4673, L 3581, F 132, S 8, H MA 13692, I/A 10 (26.09.17).
- 31/01/2012#1566025Ampliación de capital
SUNSTAY BAY SL. Ampliación de capital. Capital: 64.932,04 Euros. Resultante Suscrito: 329.372,04 Euros. Datos registrales. T 4673, L 3581, F 131, S 8, H MA 13692, I/A 8 (18.01.12).
- 20/10/2009#427862Cambio de domicilio social
SUNSTAY BAY SL. Cambio de domicilio social. C/ ALFONSO XIII 1 3 - EDIFICIO TERMINAL 1, SIN NU (FUENGIROLA). Datos registrales. T 4673, L 3581, F 131, S 8, H MA 13692, I/A 7 ( 5.10.09).
- 26/08/2009#362710Ceses/DimisionesNombramientos
SUNSTAY BAY SL. Ceses/Dimisiones. Adm. Unico: SANTA ANA 1 SL. Nombramientos. Adm. Unico: GESTIONES S. E. NORLING SL. Datos registrales. T 1446, L 359, F 167, S 8, H MA 13692, I/A 6 (11.08.09).
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.
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.