PERLA INVESTMENTS SL
Hoja A63648· NIF B53545703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 100,00 €
- Director :
- Hansen Audur
Legal information
Legal information for PERLA INVESTMENTS SL
Activity
PERLA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 603 100,00 €.
Directors and representatives
Directors
Current
- Hansen AudurSince 16/08/2023Administrador Solidario
Former
- Gudmundsson GudlaugurCeased on 16/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2023· Registered 16/08/2023· I/A 8
- NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 8
- Ampliación de capitalPublished 08/07/2020· Registered 25/06/2020· I/A 7
- Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 5
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 5
Capital · events
- 08/07/2020Ampliación de capitalResulting capital: 603 100,00 € (+600 000,00 €)
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)
- 24/08/2023#7686244Ceses/DimisionesNombramientos
PERLA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: GUDMUNDSSON GUDLAUGUR. Nombramientos. Adm. Solid.: HANSEN AUDUR. Datos registrales. T 2418 , F 198, S 8, H A 63648, I/A 8 (16.08.23).
- 08/07/2020#5934557Ampliación de capital
PERLA INVESTMENTS SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.100,00 Euros. Datos registrales. T 2418 , F 197, S 8, H A 63648, I/A 7 (25.06.20).
- 05/04/2013#2209946
PERLA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2418 , F 197, S 8, H A 63648, I/A 6 (26.03.13).
- 18/11/2009#469709Ceses/DimisionesNombramientos
PERLA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRYNJOLFSDOTTIR ZORDIS OSK. Nombramientos. Adm. Solid.: INGVASON ORN ORRI. Datos registrales. T 2418 , F 197, S 8, H A 63648, I/A 5 ( 6.11.09).
- 10/03/2009#111484
PERLA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: REX CAPITAL EHF. Datos registrales. T 2418 , F 197, S 8, H A 63648, I/A 4 (26.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.