CASPIAN PEARL SA

Hoja M66021· NIF A78396017

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Gourdaz Mehdikhani Heshmatollah, Roozbeh Tayeb Haghoo Zahara, Tayeb Haghgoo Zahra Roozbeh

Legal information

Legal information for CASPIAN PEARL SA

NIF
Hoja registral
IRUS1000246410038
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3942 · Folio 129 · Hoja M66021
StatusVigente

Activity

CASPIAN PEARL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 10 October 2011 to 13 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CASPIAN PEARL SAGourdaz Mehdikhani HeshmatollahGourdaz Mehdikhani H…Tayeb Haghgoo Zahra RoozbehTayeb Haghgoo Zahra …CASPIAN PEARL INTERNATIONAL SACASPIAN PEARL INTERN…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 14
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 14
  3. Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 13
  4. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 12
  5. Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 11
  6. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 10
  7. ReeleccionesPublished 09/08/2017· Registered 01/08/2017· I/A 9
  8. Modificaciones estatutariasPublished 09/08/2017· Registered 01/08/2017· I/A 9
  9. ReeleccionesPublished 10/10/2011· Registered 29/09/2011· I/A 8

Changes

  1. 19/08/2024Modificaciones estatutarias
  2. 21/09/2022Modificaciones estatutarias
  3. 09/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2024#8251416
    CASPIAN PEARL SA. Fe de erratas: Se publicó por error un acto de cambio de fecha de cierre de ejercicio debiendo tenerse por no publicado y por tanto, se establece la fecha de cierre de ejercicio en 31/12. Datos registrales. T 3942 , F 129, S 8, H M …
  2. 20/08/2024#8219536
    Ceses/DimisionesNombramientos
    CASPIAN PEARL SA. Ceses/Dimisiones. Adm. Unico: TAYEB HAGHGOO ZAHRA ROOZBEH. Nombramientos. Adm. Unico: TAYEB HAGHGOO ZAHRA ROOZBEH. Datos registrales. S 8 , H M 66021, I/A 14 (12.08.24).
  3. 19/08/2024#8217838
    Modificaciones estatutarias
    CASPIAN PEARL SA. Modificaciones estatutarias. 14. CONVOCATORIA. Datos registrales. S 8 , H M 66021, I/A 13 ( 9.08.24).
  4. 22/09/2022#7167733
    Nombramientos
    CASPIAN PEARL SA. Nombramientos. Apoderado: GOUDARZ-MEHDIKHANI ROOZBEH AMIR. Datos registrales. T 3942 , F 132, S 8, H M 66021, I/A 12 (15.09.22).
  5. 21/09/2022#7165989
    Modificaciones estatutarias
    CASPIAN PEARL SA. Modificaciones estatutarias. SE REFUNDEN LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LA VIGENTE LEY DE SOCIEDADES DE CAPITAL.-. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 3942 , F 129, S 8, H M 66021, I/A 11 (14.09.22)…
  6. 06/06/2019#5432557
    Ceses/Dimisiones
    CASPIAN PEARL SA. Ceses/Dimisiones. Consejero: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Cons.Del.Sol: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Consejero: GOODARZ MEHDIKHANI AMIR. Presidente: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Consejero: MEHDIKHANI…
  7. 09/08/2017#4500994
    ReeleccionesModificaciones estatutarias
    CASPIAN PEARL SA. Reelecciones. Consejero: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Cons.Del.Sol: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Consejero: GOODARZ MEHDIKHANI AMIR. Presidente: GOURDAZ-MEHDIKHANI VAKILI HESHMATOLLAH. Consejero: MEHDIKHANI AMI…
  8. 10/10/2011#1406186
    Reelecciones
    CASPIAN PEARL SA. Reelecciones. Consejero: GOURDAZ MEHDIKHANI HESHMATOLLAH. Cons.Del.Sol: GOURDAZ MEHDIKHANI HESHMATOLLAH. Consejero: GOODARZ MEHDIKHANI AMIR. Presidente: GOURDAZ MEHDIKHANI HESHMATOLLAH. Consejero: MEHDIKHANI AMIR GOUDARZ;ROOZBEH TAY…

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 addressCAMINO DE LA FUENTE NUMERO 26 LA MORALEJA, MADRID, ALCOBENDAS
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector