LA ESTRELLA DE LA TARDE SL
Hoja MA68431· NIF B92514207
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 497 476,00 €
- Director :
- Bennani Adil
Legal information
Legal information for LA ESTRELLA DE LA TARDE SL
Activity
LA ESTRELLA DE LA TARDE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 19 May 2009 to 13 December 2018, across 5 distinct types of filing. Its registered share capital is 497 476,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Bennani AdilSince 03/02/2014Administrador Único
Former
- Carretero Moreno Francisco JavierCeased on 04/12/2018Administrador Único
- Martin-Stanley Maria CarmenCeased on 03/02/2014Administrador Único
Authorised representatives
Current
- GUERRERO & COLABORADORES SLSince 31/03/2011Apoderado
Former
- Otaolaurruchi Barbadillo MargaritaCeased on 04/12/2018Apoderado Solidario
- Ceased on 04/12/2018
- Rubio Garcia Maria JoseCeased on 04/12/2018Apoderado Solidario
- Rodriguez Morazo Jose LuisCeased on 04/12/2018Apoderado Solidario
- Lapausa Gonzalez SantiagoCeased on 28/07/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 14
- Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 13
- Ceses/DimisionesPublished 12/02/2014· Registered 03/02/2014· I/A 12
- NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 12
- Cambio de domicilio socialPublished 12/02/2014· Registered 03/02/2014· I/A 12
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 10
- NombramientosPublished 20/04/2011· Registered 31/03/2011· I/A 9
- NombramientosPublished 19/05/2009· Registered 29/04/2009· I/A 8
- Ceses/DimisionesPublished 19/05/2009· Registered 28/04/2009· I/A 7
- NombramientosPublished 19/05/2009· Registered 28/04/2009· I/A 7
- Ampliación de capitalPublished 19/05/2009· Registered 28/04/2009· I/A 7
Changes
- 12/02/2014Cambio de domicilio social
URB ANCON SIERRA, SIERRA BERMEJA 6 BAJO A (MARBELLA)
Capital · events
- 19/05/2009Ampliación de capitalResulting capital: 497 476,00 € (+49 576,00 €)
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)
- 13/12/2018#5173196Revocaciones
LA ESTRELLA DE LA TARDE SL. Revocaciones. Apo.Sol.: OTAOLAURRUCHI BARBADILLO MARGARITA;CARRETERO MORENO FRANCISCO JAVIER;RUBIO GARCIA MARIA JOSE;RODRIGUEZ MORAZO JOSE LUIS. Apoderado: FISCALEX ASESORES FISCALES Y LEGALES SLP. Datos registrales. T 494… - 05/08/2014#2922774Ceses/Dimisiones
LA ESTRELLA DE LA TARDE SL. Ceses/Dimisiones. Apo.Sol.: RODRIGUEZ MORAZO JOSE LUIS;LAPAUSA GONZALEZ SANTIAGO. Datos registrales. T 4949, L 3856, F 155, S 8, H MA 68431, I/A 13 (28.07.14).
- 12/02/2014#2666702Ceses/DimisionesNombramientosCambio de domicilio social
LA ESTRELLA DE LA TARDE SL. Ceses/Dimisiones. Adm. Unico: MARTIN-STANLEY MARIA CARMEN. Nombramientos. Adm. Unico: BENNANI ADIL. Cambio de domicilio social. URB ANCON SIERRA, SIERRA BERMEJA 6 BAJO A (MARBELLA). Datos registrales. T 4949, L 3856, F 154… - 12/12/2011#1496680Nombramientos
LA ESTRELLA DE LA TARDE SL. Nombramientos. Apo.Sol.: RODRIGUEZ MORAZO JOSE LUIS;LAPAUSA GONZALEZ SANTIAGO. Datos registrales. T 4949, L 3856, F 154, S 8, H MA 68431, I/A 10 (28.11.11).
- 20/04/2011#1180191Nombramientos
LA ESTRELLA DE LA TARDE SL. Nombramientos. Apoderado: GUERRERO & COLABORADORES SL. Datos registrales. T 3488, L 2400, F 126, S 8, H MA 68431, I/A 9 (31.03.11).
- 19/05/2009#217191Nombramientos
LA ESTRELLA DE LA TARDE SL. Nombramientos. Apo.Sol.: OTAOLAURRUCHI BARBADILLO MARGARITA;CARRETERO MORENO FRANCISCO JAVIER;RUBIO GARCIA MARIA JOSE;RODRIGUEZ MORAZO JOSE LUIS. Datos registrales. T 3488, L 2400, F 125, S 8, H MA 68431, I/A 8 (29.04.09).
- 19/05/2009#217190Ceses/DimisionesNombramientosAmpliación de capital
LA ESTRELLA DE LA TARDE SL. Ceses/Dimisiones. Adm. Unico: CARRETERO MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTIN-STANLEY MARIA CARMEN. Ampliación de capital. Capital: 49.576,00 Euros. Resultante Suscrito: 497.476,00 Euros. Datos registr…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.