TERRA STONE INVESTMENT SL

Hoja MA121628· NIF B93306017

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/02/2014
Director :
Lopez Benitez Alvaro
Former name :
DGSOIL INTERNACIONAL DE LUBRICANTES SL

Legal information

Legal information for TERRA STONE INVESTMENT SL

NIF
Hoja registral
IRUS1000043439141
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/02/2014
LocalityMálaga
Register referenceTomo 5234 · Folio 74 · Hoja MA121628
Former names
DGSOIL INTERNACIONAL DE LUBRICANTES SL2014-02-06 → 2019-03-19
StatusVigente

Activity

TERRA STONE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 6 February 2014. The Spanish commercial register has published 11 filings for this company, from 6 February 2014 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades; sujetas a autorización administrativa y las propi.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TERRA STONE INVESTMEN…Lopez Benitez AlvaroLopez Benitez AlvaroIMAGINA REAL ESTATE SLIMAGINA REAL ESTATE …AMYRIS HOME SLAMYRIS HOME SLALOHA HOSTING SERVICE SLALOHA HOSTING SERVIC…EL ALAMO PROPERTIES SLEL ALAMO PROPERTIES …MAGMA HOME GROUP SLMAGMA HOME GROUP SLINVERSIONES BENPER SLINVERSIONES BENPER SL

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2022· Registered 02/09/2022· I/A 4
  2. Ceses/DimisionesPublished 19/03/2019· Registered 08/03/2019· I/A 3
  3. NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 3
  4. Cambio de denominación socialPublished 19/03/2019· Registered 08/03/2019· I/A 3
  5. Ampliacion del objeto socialPublished 19/03/2019· Registered 08/03/2019· I/A 3
  6. Cambio de domicilio socialPublished 19/03/2019· Registered 08/03/2019· I/A 3
  7. Ceses/DimisionesPublished 02/11/2016· Registered 20/10/2016· I/A 2
  8. NombramientosPublished 02/11/2016· Registered 20/10/2016· I/A 2
  9. ConstituciónPublished 06/02/2014· Registered 30/01/2014· I/A 1
  10. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 13/09/2022Cambio de denominación social

    DGSOIL INTERNACIONAL DE LUBRICANTES SL→TERRA STONE INVESTMENT SL

  2. 13/09/2022Cambio de domicilio social

    C/ MALLARME 15 Bl.3 2º B (MALAGA)

  3. 19/03/2019Ampliación del objeto social

    Constituye el objeto social: 1.- La venta, al mayor o menor, incluso on line, importación y exportación de toda clase de repuestos, accesorios, complementos y lubricantes, grasas y productos químicos para vehículos y para la industria.- 2.- La compraventa de vehículos de motor.- 3.- El alquiler de v.

  4. 19/03/2019Cambio de domicilio social

    C/ ACACIAS 151 (MALAGA)

Capital · events

  1. 06/02/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/05/2025#8633701
    TERRA STONE INVESTMENT SL. Otros conceptos: Modificación total de Estatutos sociales.- Cambio de objeto social. a) La adquisición, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pud…
  2. 13/09/2022#7157841
    Cambio de domicilio social
    TERRA STONE INVESTMENT SL. Cambio de domicilio social. C/ MALLARME 15 Bl.3 2º B (MALAGA). Datos registrales. T 5234, L 4141, F 74, S 8, H MA121628, I/A 4 ( 2.09.22).
  3. 19/03/2019#5314292

    Company name: DGSOIL INTERNACIONAL DE LUBRICANTES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DGSOIL INTERNACIONAL DE LUBRICANTES SL. Ceses/Dimisiones. Adm. Unico: BENITEZ JIMENEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ BENITEZ ALVARO. Cambio de denominación social. TERRA STONE INVESTMENT SL. Ampliacion del objeto social. Constituy…
  4. 02/11/2016#4089168

    Company name: DGSOIL INTERNACIONAL DE LUBRICANTES SL

    Ceses/DimisionesNombramientos
    DGSOIL INTERNACIONAL DE LUBRICANTES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BENITEZ ALVARO. Nombramientos. Adm. Unico: BENITEZ JIMENEZ MARIA DEL CARMEN. Datos registrales. T 5234, L 4141, F 73, S 8, H MA121628, I/A 2 (20.10.16).
  5. 06/02/2014#2657436

    Company name: DGSOIL INTERNACIONAL DE LUBRICANTES SL

    ConstituciónNombramientos
    DGSOIL INTERNACIONAL DE LUBRICANTES SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: 1. La venta, al mayor o menor, incluso on line, importación y exportación de toda clase de repuestos, accesorios, complementos y lubricantes, gras…

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· Incorporated 2014

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/ MALLARME 15 Bl.3 2º B (MALAGA), 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 — CNAE 6421 — are listed together.

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