CONFITERIA LA PERLA SA

Hoja CA6812· NIF A11046455

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Ojeda Lores, Ojeda Lore Rafael

Legal information

Legal information for CONFITERIA LA PERLA SA

NIF
Hoja registral
IRUS1000182704958
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2024 · Folio 85 · Hoja CA6812
StatusVigente

Activity

CONFITERIA LA PERLA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 3 September 2010 to 4 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONFITERIA LA PERLA SAOjeda Lores JoseOjeda Lores JoseOjeda Lore RafaelOjeda Lore RafaelPASTELERIA LA PERLA SLPASTELERIA LA PERLA …PUERTO INVER REAL SLPUERTO INVER REAL SLAVE FENIX APARTAMENTOS SLAVE FENIX APARTAMENT…OJELO SAOJELO SA

Registered actos

  1. ReeleccionesPublished 04/11/2024· Registered 25/10/2024· I/A 19
  2. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 18
  3. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 18
  4. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 17
  5. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 17
  6. Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 17
  7. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 16
  8. Ceses/DimisionesPublished 27/09/2011· Registered 15/09/2011· I/A 15
  9. RevocacionesPublished 27/09/2011· Registered 15/09/2011· I/A 15
  10. NombramientosPublished 27/09/2011· Registered 15/09/2011· I/A 15
  11. Ceses/DimisionesPublished 03/09/2010· Registered 23/08/2010· I/A 14
  12. NombramientosPublished 03/09/2010· Registered 23/08/2010· I/A 14
  13. ReeleccionesPublished 03/09/2010· Registered 23/08/2010· I/A 14

Changes

  1. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2024#8323404
    Reelecciones
    CONFITERIA LA PERLA SA. Reelecciones. Adm. Unico: JOSE OJEDA LORES. Datos registrales. S 8 , H CA 6812, I/A 19 (25.10.24).
  2. 20/06/2019#5456681
    Ceses/DimisionesNombramientos
    CONFITERIA LA PERLA SA. Ceses/Dimisiones. Adm. Unico: OJEDA LORES JOSE. Nombramientos. Adm. Unico: OJEDA LORES JOSE. Datos registrales. T 2024 , F 85, S 8, H CA 6812, I/A 18 (13.06.19).
  3. 29/11/2012#2008315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFITERIA LA PERLA SA. Ceses/Dimisiones. Consejero: OJEDA LORE ANTONIO;OJEDA LORE MILAGROS;OJEDA LORE MANUEL;OJEDA LORE JOSE;OJEDA LORE ROSA;OJEDA LORE RAFAEL. Presidente: OJEDA LORE ROSA. Secretario: OJEDA LORE MILAGROS. Nombramientos. Adm. Unico: …
  4. 21/10/2011#1422927
    Nombramientos
    CONFITERIA LA PERLA SA. Nombramientos. Apo.Sol.: OJEDA LORES ANTONIO. Datos registrales. T 1982 , F 175, S 8, H CA 6812, I/A 16 (10.10.11).
  5. 27/09/2011#1390478
    Ceses/DimisionesRevocacionesNombramientos
    CONFITERIA LA PERLA SA. Ceses/Dimisiones. Presidente: OJEDA LORE ANTONIO. Secretario: OJEDA LORE MILAGROS. Revocaciones. Apoderado: OJEDA LORE ANTONIO. Nombramientos. Apoderado: OJEDA LORE ROSA. Presidente: OJEDA LORE ROSA. Secretario: OJEDA LORE MIL…
  6. 03/09/2010#865591
    Ceses/DimisionesNombramientosReelecciones
    CONFITERIA LA PERLA SA. Ceses/Dimisiones. Con.Delegado: OJEDA LORE ANTONIO. Nombramientos. Apoderado: OJEDA LORE ANTONIO. Reelecciones. Consejero: OJEDA LORE ANTONIO. Presidente: OJEDA LORE ANTONIO. Consejero: OJEDA LORE MILAGROS. Secretario: OJEDA L…

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 addressPz Hauries, nº 1, local 2, CÁDIZ, JEREZ DE LA FRONTERA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector