FIVE STAR PREMIUM SL

Hoja TF52087· NIF B76609072

VigenteSanta Cruz de Tenerife

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 24/06/2013
Directors :: Russo Marcelo Roberto, Russo Alvarez Marcelo Roberto

Legal information

Legal information for FIVE STAR PREMIUM SL

NIF

Hoja registral

IRUS1000235924664

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date24/06/2013

StatusVigente

Activity

FIVE STAR PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 June 2013. The Spanish commercial register has published 8 filings for this company, from 9 July 2013 to 12 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Russo Marcelo Roberto
Administrador Único
Since 25/06/2013
Russo Alvarez Marcelo Roberto
Administrador Único

Directors network map

7 nodes Person Company

Cap table · shareholdings

Russo Marcelo Roberto100 %
Individual · since 21/03/2017 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Russo Marcelo Roberto100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

5 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 12/11/2025· Registered 04/11/2025· I/A 3
Otros conceptos Published 05/08/2022
Otros conceptos Published 15/07/2022
Otros conceptos Published 28/06/2022
Cambio de identidad del socio único Published 21/03/2017· Registered 09/03/2017· I/A 2
Constitución Published 09/07/2013· Registered 25/06/2013· I/A 1
Declaración de unipersonalidad Published 09/07/2013· Registered 25/06/2013· I/A 1
Nombramientos Published 09/07/2013· Registered 25/06/2013· I/A 1

Changes

09/07/2013Declaración de unipersonalidad
AROCHA PEREZ CONCEPCION

Capital · events

09/07/2013Constitución
Initial capital: 3 000,00 €

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)

12/11/2025#8913056

Cierre provisional hoja registral

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 52087, I/A 3 H ( 4.11.25).

05/08/2022#7108741

Otros conceptos

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 14 de julio de 2022 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 1 de Santa Cruz de Tenerife, don/doña Verónica Iglesias …

15/07/2022#7076916

Otros conceptos

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 16 de junio de 2022 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 9 de Santa Cruz de Tenerife, don/doña Beatriz Fojo Tella…

28/06/2022#7048507

Otros conceptos

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 27 de mayo de 2022 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 8 de Santa Cruz de Tenerife, don/doña María José Ruiz Fer…

21/03/2017#4298522

Cambio de identidad del socio único

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RUSSO MARCELO ROBERTO. Datos registrales. T 3281 , F 142, S 8, H TF 52087, I/A 2 ( 9.03.17).

09/07/2013#2363505

ConstituciónDeclaración de unipersonalidadNombramientos

FIVE STAR PREMIUM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.06.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comerc…

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 2013

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/ GALICIA 26 - APARTAMENTO 10 URBANIZACION ROQUE (ADEJE), Santa Cruz de Tenerife

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

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.

Prospect this province