STELLA INMO CONSULTING SL

Hoja A78769· NIF B53772786

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
53 103,00 €
Director :
Klache Tanja Kerstin

Legal information

Legal information for STELLA INMO CONSULTING SL

NIF
Hoja registral
IRUS1000153393053
Legal formSociedad Limitada (SL)
Share capital53 103,00 €
LocalityDénia
Phone
Register referenceTomo 2691 · Folio 178 · Hoja A78769
StatusVigente

Activity

STELLA INMO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 3 November 2014 to 25 April 2023, across 7 distinct types of filing. Its registered share capital is 53 103,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
STELLA INMO CONSULTIN…Klache Tanja KerstinKlache Tanja Kerstin

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Klache Tanja Kerstin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 12
  2. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 11
  3. RevocacionesPublished 24/02/2020· Registered 14/02/2020· I/A 10
  4. Modificaciones estatutariasPublished 10/10/2019· Registered 02/10/2019· I/A 9
  5. Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 8
  6. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 8
  7. Cambio de domicilio socialPublished 05/11/2014· Registered 29/10/2014· I/A 8
  8. Ampliación de capitalPublished 05/11/2014· Registered 28/10/2014· I/A 7
  9. RevocacionesPublished 03/11/2014· Registered 24/10/2014· I/A 6

Changes

  1. 25/04/2023Cambio de domicilio social

    EXPLA CERVANTES 19 A 02 4 (DENIA)

  2. 10/10/2019Modificaciones estatutarias
  3. 05/11/2014Cambio de domicilio social

    C/ DIANA 24 (DENIA)

Capital · events

  1. 05/11/2014Ampliación de capital
    Resulting capital: 53 103,00 € (+50 003,00 €)

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. 25/04/2023#7499850
    Cambio de domicilio social
    STELLA INMO CONSULTING SL. Cambio de domicilio social. EXPLA CERVANTES 19 A 02 4 (DENIA). Datos registrales. T 2691 , F 178, S 8, H A 78769, I/A 12 (18.04.23).
  2. 18/01/2022#6763490
    Nombramientos
    STELLA INMO CONSULTING SL. Nombramientos. Apoderado: SCHAICH ANDREAS MICHAEL. Datos registrales. T 2691 , F 177, S 8, H A 78769, I/A 11 (10.01.22).
  3. 24/02/2020#5808077
    Revocaciones
    STELLA INMO CONSULTING SL. Revocaciones. Apoderado: SAMSON BRIGITTA SABRINA. Datos registrales. T 2691 , F 177, S 8, H A 78769, I/A 10 (14.02.20).
  4. 10/10/2019#5609272
    Modificaciones estatutarias
    STELLA INMO CONSULTING SL. Modificaciones estatutarias. Artículo 18º.- Retribución administrador. Datos registrales. T 2691 , F 119, S 8, H A 78769, I/A 9 ( 2.10.19).
  5. 05/11/2014#3045170
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    STELLA INMO CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: KLACHE TANJA KERSTIN. Ceses/Dimisiones. Adm. Unico: SAMSON BRIGITTA SABRINA. Nombramientos. Adm. Unico: KLACHE TANJA KERSTIN. Cambio de domicilio social. C/ DIANA 2…
  6. 05/11/2014#3045121
    Ampliación de capital
    STELLA INMO CONSULTING SL. Ampliación de capital. Capital: 50.003,00 Euros. Resultante Suscrito: 53.103,00 Euros. Datos registrales. T 2691 , F 119, S 8, H A 78769, I/A 7 (28.10.14).
  7. 03/11/2014#3041413
    Revocaciones
    STELLA INMO CONSULTING SL. Revocaciones. Apoderado: RITZ SIEGFRIED WILLI. Datos registrales. T 2691 , F 119, S 8, H A 78769, I/A 6 (24.10.14).

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 addressEXPLA CERVANTES 19 A 02 4 (DENIA), Dénia, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector