SUNSTAY BAY SL

Hoja MA13692· NIF B29603404

VigenteMálaga
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

NIF
Hoja registral
IRUS1000013407745
Legal formSociedad Limitada (SL)
Share capital329 372,04 €
LocalityFuengirola
Register referenceTomo 4673 · Folio 132 · Hoja MA13692
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SUNSTAY BAY SLKrienke Verena MargareteKrienke Verena Marga…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2018· Registered 26/10/2018· I/A 11
  2. NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 11
  3. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 10
  4. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 10
  5. Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 8
  6. Cambio de domicilio socialPublished 20/10/2009· Registered 05/10/2009· I/A 7
  7. Ceses/DimisionesPublished 26/08/2009· Registered 11/08/2009· I/A 6
  8. NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 20/10/2009Cambio de domicilio social

    C/ ALFONSO XIII 1 3 - EDIFICIO TERMINAL 1, SIN NU (FUENGIROLA)

Capital · events

  1. 31/01/2012Ampliación de capital
    Resulting 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)

  1. 07/11/2018#5119306
    Ceses/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).
  2. 04/10/2017#4564164
    Ceses/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).
  3. 31/01/2012#1566025
    Ampliación 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).
  4. 20/10/2009#427862
    Cambio 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).
  5. 26/08/2009#362710
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XIII 1 3 - EDIFICIO TERMINAL 1, SIN NU (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.