CARBONES Y LEÑAS PERLA SL
Hoja NA3765· NIF B31165004
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Huder Jose Luis, Diaz Huder Francisco Javier, Perez Lauroba Maria Luisa, Perez Lauroba Marina
Legal information
Legal information for CARBONES Y LEÑAS PERLA SL
Activity
CARBONES Y LEÑAS PERLA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 14 October 2021 to 19 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Diaz Huder Jose LuisAdministrador Solidario
- Diaz Huder Francisco JavierAdministrador Solidario
- Perez Lauroba Maria LuisaSince 06/10/2021Administrador Mancomunado
- Perez Lauroba MarinaSince 06/10/2021Administrador Mancomunado
Former
- Perez Aragon Jose MariaCeased on 12/04/2024Administrador Solidario
- Lauroba Randez IgnacioCeased on 12/04/2024Administrador Solidario
- Perez Aragon AlejandroCeased on 12/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 20
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 20
- NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 19
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 18
Timeline (BORME)
- 19/04/2024#8043829Ceses/DimisionesNombramientos
CARBONES Y LEÑAS PERLA SL. Ceses/Dimisiones. Adm. Solid.: LAUROBA RANDEZ IGNACIO;PEREZ ARAGON ALEJANDRO;PEREZ ARAGON JOSE MARIA. Nombramientos. Adm. Mancom.: PEREZ LAUROBA MARIA LUISA;PEREZ LAUROBA MARINA. Otros conceptos: Cambio del Organo de Admini… - 30/11/2022#7271049Nombramientos
CARBONES Y LEÑAS PERLA SL. Nombramientos. Apoderado: PEREZ LAUROBA MARIA LUISA;PEREZ LAUROBA MARINA. Datos registrales. T 178 , F 28, S 8, H NA 3765, I/A 19 (22.11.22).
- 14/10/2021#6638980Nombramientos
CARBONES Y LEÑAS PERLA SL. Nombramientos. Apoderado: PEREZ LAUROBA MARIA LUISA;PEREZ LAUROBA MARINA. Datos registrales. T 178 , F 28, S 8, H NA 3765, I/A 18 ( 6.10.21).
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.