LAS TERRAZAS DE ISTAN SL

Hoja MA65330· NIF B92477041

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Geerlings Peter Albert

Legal information

Legal information for LAS TERRAZAS DE ISTAN SL

NIF
Hoja registral
IRUS1000029358470
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 3667 · Folio 128 · Hoja MA65330
StatusVigente

Activity

LAS TERRAZAS DE ISTAN SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 31 March 2010 to 8 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
LAS TERRAZAS DE ISTAN…Geerlings Peter AlbertGeerlings Peter Albe…MONTE MAYOR REAL ESTATE SLMONTE MAYOR REAL EST…EL PUEBLO DE MONTE MAYOR SLEL PUEBLO DE MONTE M…EL PUEBLO DE MONTE MAYOR SLEL PUEBLO DE MONTE M…MONTE MAYOR REAL ESTATE SLMONTE MAYOR REAL EST…GOLDEN VALLEY PINNACLE SLGOLDEN VALLEY PINNAC…EL CASTILLO DE LA HEREDIA SAEL CASTILLO DE LA HE…LA HEREDIA DE MONTE MAYOR SALA HEREDIA DE MONTE …TRIMOTEUR REAL ESTATE SPAIN SLTRIMOTEUR REAL ESTAT…LLERENA INVERSIONES SLLLERENA INVERSIONES …

Registered actos

  1. RevocacionesPublished 08/06/2017· Registered 30/05/2017· I/A 19
  2. NombramientosPublished 13/09/2016· Registered 01/09/2016· I/A 18
  3. RevocacionesPublished 10/01/2014· Registered 26/12/2013· I/A 17
  4. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 16
  5. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 15
  6. RevocacionesPublished 09/02/2011· Registered 24/01/2011· I/A 14
  7. Ceses/DimisionesPublished 09/02/2011· Registered 24/01/2011· I/A 13
  8. RevocacionesPublished 09/02/2011· Registered 24/01/2011· I/A 13
  9. NombramientosPublished 09/02/2011· Registered 24/01/2011· I/A 13
  10. Modificaciones estatutariasPublished 09/02/2011· Registered 24/01/2011· I/A 13
  11. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 12
  12. Ceses/DimisionesPublished 31/03/2010· Registered 11/03/2010· I/A 11

Changes

  1. 09/05/2013Cambio de domicilio social

    URB MONTEMAYOR GOLF AND COUNTRY CLUB, OFICINA DE V (BENAHAVIS)

  2. 09/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2017#4410581
    Revocaciones
    LAS TERRAZAS DE ISTAN SL. Revocaciones. Apoderado: DUIZENDSTRAAL ERIK. Datos registrales. T 3667, L 2578, F 128, S 8, H MA 65330, I/A 19 (30.05.17).
  2. 13/09/2016#4022481
    Nombramientos
    LAS TERRAZAS DE ISTAN SL. Nombramientos. Apo.Sol.: DUIZENDSTRAAL GEERT;KLAPWIJK HENDRIK PIETER. Datos registrales. T 3667, L 2578, F 128, S 8, H MA 65330, I/A 18 ( 1.09.16).
  3. 10/01/2014#10467634
    Revocaciones
    LAS TERRAZAS DE ISTAN SL. Revocaciones. Apo.Sol.: DE JONGE BEN NICOLAAS;BELDARRAIN SANTOS MANUEL;ITJESHORST GERARD JOHANNES ALEXANDER PAUL. Datos registrales. T 3667, L 2578, F 128, S 8, H MA 65330, I/A 17 (26.12.13).
  4. 03/06/2013#2305188
    Nombramientos
    LAS TERRAZAS DE ISTAN SL. Nombramientos. Apoderado: DUIZENDSTRAAL ERIK. Datos registrales. T 3667, L 2578, F 127, S 8, H MA 65330, I/A 16 (23.05.13).
  5. 09/05/2013#2266043
    Cambio de domicilio social
    LAS TERRAZAS DE ISTAN SL. Cambio de domicilio social. URB MONTEMAYOR GOLF AND COUNTRY CLUB, OFICINA DE V (BENAHAVIS). Datos registrales. T 3667, L 2578, F 127, S 8, H MA 65330, I/A 15 (30.04.13).
  6. 09/02/2011#1062434
    Revocaciones
    LAS TERRAZAS DE ISTAN SL. Revocaciones. Apoderado: AMARANTE CAMILO JOSE RAFAEL. Datos registrales. T 3667, L 2578, F 127, S 8, H MA 65330, I/A 14 (24.01.11).
  7. 09/02/2011#1062433
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LAS TERRAZAS DE ISTAN SL. Ceses/Dimisiones. Consejero: DUIZENDSTRAAL GEERT;DE JONGE BEN NICOLAAS. Presidente: DE JONGE BEN NICOLAAS. Vicepresid.: DUIZENDSTRAAL GEERT. Cons.Del.Sol: DE JONGE BEN NICOLAAS;DUIZENDSTRAAL GEERT. Revocaciones. Secretario: …
  8. 24/01/2011#1032564
    Ceses/Dimisiones
    LAS TERRAZAS DE ISTAN SL. Ceses/Dimisiones. Consejero: ITJESHORST GEERT JAN. Datos registrales. T 3667, L 2578, F 127, S 8, H MA 65330, I/A 12 (12.01.11).
  9. 31/03/2010#659261
    Ceses/Dimisiones
    LAS TERRAZAS DE ISTAN SL. Ceses/Dimisiones. Consejero: BELDARRAIN SANTOS MANUEL. Datos registrales. T 3667, L 2578, F 126, S 8, H MA 65330, I/A 11 (11.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB MONTEMAYOR GOLF AND COUNTRY CLUB, OFICINA DE V (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector