TEXAS STAR MARBELLA SL

Hoja MA50449· NIF B92262401

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
ADMIN-IURIS SL, Vortisch Susanne Grete Lenchen Erna, Vortisch Hermann

Legal information

Legal information for TEXAS STAR MARBELLA SL

NIF
Hoja registral
IRUS1000026598269
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2843 · Folio 123 · Hoja MA50449
StatusVigente

Activity

TEXAS STAR MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TEXAS STAR MARBELLA SLVortisch HermannVortisch HermannVortisch Susanne Grete Lenchen ErnaVortisch Susanne Gre…ADMIN-IURIS SLADMIN-IURIS SL

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 11/05/2023· I/A 8
  2. Ceses/DimisionesPublished 10/03/2015· Registered 27/02/2015· I/A 4
  3. NombramientosPublished 10/03/2015· Registered 27/02/2015· I/A 4
  4. Modificaciones estatutariasPublished 10/03/2015· Registered 27/02/2015· I/A 4

Changes

  1. 22/05/2023Cambio de domicilio social

    AVDA GENERALIFE 9 - URB

  2. 10/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7540548
    Cambio de domicilio social
    TEXAS STAR MARBELLA SL. Cambio de domicilio social. AVDA GENERALIFE 9 - URB. ALOHA GOLF, ALOHA PUEBLO, (MARBELLA). Datos registrales. T 2843, L 1756, F 123, S 8, H MA 50449, I/A 8 (11.05.23).
  2. 10/03/2015#3229805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXAS STAR MARBELLA SL. Ceses/Dimisiones. Adm. Unico: VORTISCH HERMANN. Nombramientos. Adm. Solid.: VORTISCH HERMANN;VORTISCH SUSANNE GRETE LENCHEN ERNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 03/06/2009#243212
    TEXAS STAR MARBELLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2843, L 1756, F 122, S 8, H MA 50449, I/A 3 (18.05.09).

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 addressAVDA GENERALIFE 9 - URB, Marbella, 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.

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