SUNYAI TERMOPLAST SL

Hoja M439561· NIF B85133940

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Gibbons Bertelli Luis Alberto

Legal information

Legal information for SUNYAI TERMOPLAST SL

NIF
Hoja registral
IRUS1000280225648
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 24436 · Folio 83 · Hoja M439561
StatusVigente

Activity

SUNYAI TERMOPLAST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 1 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUNYAI TERMOPLAST SLGibbons Bertelli Luis AlbertoGibbons Bertelli Lui…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 7
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 7
  3. Ceses/DimisionesPublished 24/03/2017· Registered 14/03/2017· I/A 6
  4. NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 6
  5. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 5
  6. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 5
  7. Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 5
  8. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 3
  9. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 2
  10. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 2
  11. Cambio de domicilio socialPublished 23/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 12/01/2017Cambio de domicilio social

    C/ DEL ARROYO 10 (POZUELO DE ALARCON)

  2. 23/02/2009Cambio de domicilio social

    C/ CHIAPAS, 4 Bl.A 1º G (MAJADAHONDA)

Timeline (BORME)

  1. 01/02/2023#7363572
    Ceses/DimisionesNombramientos
    SUNYAI TERMOPLAST SL. Ceses/Dimisiones. Adm. Unico: MORANO CARMEN ELSA. Nombramientos. Adm. Unico: GIBBONS BERTELLI LUIS ALBERTO. Datos registrales. T 24436 , F 83, S 8, H M 439561, I/A 7 (25.01.23).
  2. 24/03/2017#4304758
    Ceses/DimisionesNombramientos
    SUNYAI TERMOPLAST SL. Ceses/Dimisiones. Adm. Unico: CHESAUX EVELYN NANCY ABIGAIL. Nombramientos. Adm. Unico: MORANO CARMEN ELSA. Datos registrales. T 24436 , F 82, S 8, H M 439561, I/A 6 (14.03.17).
  3. 12/01/2017#4186279
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNYAI TERMOPLAST SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MARIA LUISA. Nombramientos. Adm. Unico: CHESAUX EVELYN NANCY ABIGAIL. Cambio de domicilio social. C/ DEL ARROYO 10 (POZUELO DE ALARCON). Datos registrales. T 24436 , F 82, S 8, H M 439561, I…
  4. 25/11/2009#482714
    SUNYAI TERMOPLAST SL. Otros conceptos: Subsanación para consignar el correcto nuevo domicilio de la sociedad sito en Las Rozas (Madrid), calle Chiapas, número4, Bloque A, 1º G. Datos registrales. T 24436 , F 81, S 8, H M 439561, I/A 4 (13.11.09).
  5. 23/02/2009#84410
    Nombramientos
    SUNYAI TERMOPLAST SL. Nombramientos. Apo.Sol.: FIDALGO DOMINGUEZ PURIFICACION;CHESAUX EVELYN NANCY ABIGAIL. Datos registrales. T 24436 , F 80, S 8, H M 439561, I/A 3 (11.02.09).
  6. 23/02/2009#84409
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNYAI TERMOPLAST SL. Ceses/Dimisiones. Adm. Unico: CHESAUX EVELYN NANCY ABIGAIL. Nombramientos. Adm. Unico: VAZQUEZ MARIA LUISA. Cambio de domicilio social. C/ CHIAPAS, 4 Bl.A 1º G (MAJADAHONDA). Datos registrales. T 24436 , F 80, S 8, H M 439561, I…

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/ DEL ARROYO 10 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector