CENTREPERLES INTERNATIONAL SL

Hoja PM86830· NIF B16630204

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2019
Director :
Cohen Gevenois Myra

Legal information

Legal information for CENTREPERLES INTERNATIONAL SL

NIF
Hoja registral
IRUS1000098973378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2019
Register referenceTomo 2816 · Folio 5 · Hoja PM86830
StatusVigente

Activity

CENTREPERLES INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 7 June 2019. The Spanish commercial register has published 4 filings for this company, from 7 June 2019 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

Comercio al por mayor y menor de metales precioso, artículos de joyería, bisutería y relojería y comercio al por mayor y menor de prendas de vestir y de tocado. Comercio al por mayor y menor, distribución comercial, importación, exportación. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CENTREPERLES INTERNAT…Cohen Gevenois MyraCohen Gevenois MyraMYCOLLUBI SLMYCOLLUBI SLCOHEMAR JEWELS GROUP SLCOHEMAR JEWELS GROUP…PEARLSPIRIT INTERNATIONAL SLPEARLSPIRIT INTERNAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTREPERLES INTERNAT…Cohen Gevenois MyraCohen Gevenois Myra

Beneficial owner (UBO)

Cohen Gevenois Myra100 %

Individual · ultimate beneficial owner · since 07/06/2019

Beneficial owner network map

2 nodes Person Company
CENTREPERLES INTERNAT…Cohen Gevenois MyraCohen Gevenois Myra

Registered actos

  1. Modificaciones estatutariasPublished 06/03/2025· Registered 27/02/2025· I/A 2
  2. ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 1
  4. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1

Changes

  1. 06/03/2025Modificaciones estatutarias
  2. 07/06/2019Declaración de unipersonalidad

    COHEN GEVENOIS MYRA

Capital · events

  1. 07/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/03/2025#8525602
    Modificaciones estatutarias
    CENTREPERLES INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19. El cargo de Administrador será retribuido. La remuneración de los Administradores consistirá en una cantidad fija anual que para cada ejercicio acuerde la Junta G…
  2. 07/06/2019#5433773
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTREPERLES INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.19. Objeto social: Comercio al por mayor y menor de metales precioso, artículos de joyería, bisutería y relojería y comercio al por mayor y menor de p…

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· Incorporated 2019

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 addressC/ SANT ROC 7 (PALMA DE MALLORCA), Illes Balears
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector