TEX LA CUMBRE SL
Hoja A42912· NIF B53196291
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chmiel Frederic Ewald
Legal information
Legal information for TEX LA CUMBRE SL
Activity
TEX LA CUMBRE SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 1 March 2011 to 13 August 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Chmiel Frederic EwaldAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Hinz Wolfgang Peter100 %
Individual · since 08/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hinz Wolfgang Peter100 %
Individual · ultimate beneficial owner · since 08/08/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/08/2019· Registered 05/08/2019· I/A 6
- Declaración de unipersonalidadPublished 08/08/2019· Registered 31/07/2019· I/A 4
Changes
- 13/08/2019Cambio de domicilio social
C/ NIZA 10 Bl.9 4 - APARTAMENTOS L'ANCORA (JAVEA)
- 08/08/2019Declaración de unipersonalidad
HINZ WOLFGANG PETER
Timeline (BORME)
- 13/08/2019#5542521Cambio de domicilio social
TEX LA CUMBRE SL. Cambio de domicilio social. C/ NIZA 10 Bl.9 4 - APARTAMENTOS L'ANCORA (JAVEA). Datos registrales. T 2018 , F 7, S 8, H A 42912, I/A 6 ( 5.08.19).
- 09/08/2019#5538621
TEX LA CUMBRE SL. Sociedad unipersonal. Cambio de identidad del socio único: CHMIEL FREDERIC EWALD. Datos registrales. T 2018 , F 7, S 8, H A 42912, I/A 5 ( 2.08.19).
- 08/08/2019#5536027Declaración de unipersonalidad
TEX LA CUMBRE SL. Declaración de unipersonalidad. Socio único: HINZ WOLFGANG PETER. Datos registrales. T 2018 , F 7, S 8, H A 42912, I/A 4 (31.07.19).
- 01/03/2011#1096499
TEX LA CUMBRE SL. Reapertura hoja registral. Datos registrales. T 2018 , F 7, S 8, H A 42912, I/A 3 H (15.02.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.