VIAJES SUN SEEKERS SL
Hoja TF44932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 855,00 €
Legal information
Legal information for VIAJES SUN SEEKERS SL
Activity
VIAJES SUN SEEKERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 12 July 2012 to 22 October 2013, across 7 distinct types of filing. Its registered share capital is 30 855,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bogacz Przemyslaw ZygmuntCeased on 07/10/2013Administrador Único
- Muscat Justin JamesCeased on 27/07/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bogacz Przemyslaw Zygmunt100 %
Individual · ultimate beneficial owner · since 10/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013· Registered 07/10/2013· I/A 6
- ExtinciónPublished 22/10/2013· Registered 07/10/2013· I/A 6
- Declaración de unipersonalidadPublished 10/04/2013· Registered 27/03/2013· I/A 5
- Reducción de capitalPublished 10/04/2013· Registered 27/03/2013· I/A 5
- Cambio de domicilio socialPublished 10/04/2013· Registered 27/03/2013· I/A 5
- Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 4
- NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 4
- Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 4
- Cambio de domicilio socialPublished 12/07/2012· Registered 27/06/2012· I/A 3
Capital · events
- 10/04/2013Reducción de capitalResulting capital: 30 855,00 €
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)
- 22/10/2013#2502913Ceses/DimisionesExtinción
VIAJES SUN SEEKERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOGACZ PRZEMYSLAW ZYGMUNT. Situación concursal. Procedimiento concursal 234/2013. FIRME: Si, Fecha de resolución 3/07/2013. Auto de declaración de concurso. Voluntario.… - 10/04/2013#2220914Declaración de unipersonalidadReducción de capitalCambio de domicilio social
VIAJES SUN SEEKERS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BOGACZ PRZEMYSLAW ZYGMUNT. Reducción de capital. Importe reducción: 29.645,00 Euros. Resultante Suscrito: 30.855,00 Euros. Cambio de domicilio social. C/… - 08/08/2012#1852201Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES SUN SEEKERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BOGACZ PRZEMYSLAW ZYGMUNT;MUSCAT JUSTIN JAMES. Nombramientos. Adm. Unico: BOGACZ PRZEMYSLAW ZYGMUNT. Modificaciones estatutarias. Cambio del Organo de Administración:… - 12/07/2012#1813360Cambio de domicilio social
VIAJES SUN SEEKERS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. COMPJ COMERCIAL PUERTO COLON 122 - PUERTO COLON, P (ADEJE). Datos registrales. T 3067 , F 123, S 8, H TF 44932, I/A 3 (27.06.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.