INVERSIONES ESTELAR SOCIEDAD LIMITADA
Hoja SS47069· NIF B48406037
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acha-Orbea Echevarria Maria Carmen
Legal information
Legal information for INVERSIONES ESTELAR SOCIEDAD LIMITADA
Activity
INVERSIONES ESTELAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION DE FINCAS RUSTICAS Y URBANAS, CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA, PARA SU APROVECHAMIENTO AGRICOLA, FORESTAL, URBANO, INDUSTRIAL O CUALQUIER OTRO DIRECTAMENTE O A TRAVES DE AGENTE DE LA PROPIEDAD INMOBILIARIA. ADQU.
Directors and representatives
Directors
Current
- Acha-Orbea Echevarria Maria CarmenAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acha-Orbea Echeverria Carmen100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 2
- Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 2
- Cambio de objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 2
Changes
- 01/04/2024Cambio de objeto social
ADQUISICION DE FINCAS RUSTICAS Y URBANAS, CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA, PARA SU APROVECHAMIENTO AGRICOLA, FORESTAL, URBANO, INDUSTRIAL O CUALQUIER OTRO DIRECTAMENTE O A TRAVES DE AGENTE DE LA PROPIEDAD INMOBILIARIA. ADQU.
- 01/04/2024Declaración de unipersonalidad
ACHA-ORBEA ECHEVERRIA CARMEN
- 01/04/2024Modificaciones estatutarias
Timeline (BORME)
- 01/04/2024#8011166Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
INVERSIONES ESTELAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ACHA-ORBEA ECHEVERRIA CARMEN. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: DEROGACION INTEGRA DE LOS ESTATUTOS SOCIALES, APROBAC…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.