SUNSTONE INVEST SL
Hoja B374581· NIF B64954464
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 984,00 €
- Director :
- Ruiz Marfil Julia
Legal information
Legal information for SUNSTONE INVEST SL
Activity
SUNSTONE INVEST SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 3 December 2020, across 3 distinct types of filing. Its registered share capital is 77 984,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ruiz Marfil JuliaSince 04/01/2011Administrador Único
Former
- Lopez Ruiz SoniaCeased on 04/01/2011Administrador Único
Authorised representatives
Current
- Perez Conde ArmandoSince 25/11/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 6
- RevocacionesPublished 18/01/2011· Registered 04/01/2011· I/A 5
- NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 5
- Ampliación de capitalPublished 14/04/2009· Registered 27/03/2009· I/A 4
Capital · events
- 14/04/2009Ampliación de capitalResulting capital: 77 984,00 € (+74 974,00 €)
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)
- 03/12/2020#6150540Nombramientos
SUNSTONE INVEST SL. Nombramientos. APODERAD.SOL: PEREZ CONDE ARMANDO. Datos registrales. T 40773 , F 26, S 8, H B 374581, I/A 6 (25.11.20).
- 18/01/2011#1022385RevocacionesNombramientos
SUNSTONE INVEST SL. Revocaciones. ADM.UNICO: LOPEZ RUIZ SONIA. Nombramientos. ADM.UNICO: RUIZ MARFIL JULIA. Datos registrales. T 40773 , F 26, S 8, H B 374581, I/A 5 ( 4.01.11).
- 14/04/2009#167061Ampliación de capital
SUNSTONE INVEST SL. Ampliación de capital. Capital: 74.974,00 Euros. Resultante Suscrito: 77.984,00 Euros. Datos registrales. T 40773 , F 24, S 8, H B 374581, I/A 4 (27.03.09).
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 — Instalaciones eléctricas — are listed together.