FLOR DE CALA Y PERLAS SL
Hoja M372334· NIF B84234038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FLOR DE CALA Y PERLAS SL
Activity
FLOR DE CALA Y PERLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 August 2013 to 3 February 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Pereda Fernandez Jose MariaCeased on 28/01/2021Liquidador
Directors network map
Registered actos
- ExtinciónPublished 03/02/2021· Registered 28/01/2021· I/A 4
- Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 3
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 3
- DisoluciónPublished 22/04/2015· Registered 14/04/2015· I/A 3
Changes
- 03/02/2021Extinción
- 22/04/2015Cambio de denominación social
FLOR DE CALA Y PERLAS SL→FLOR DE CALA Y PERLAS SL EN LIQUIDACION
- 22/04/2015Disolución
Timeline (BORME)
- 03/02/2021#6239659Extinción
FLOR DE CALA Y PERLAS SL. Extinción. Datos registrales. T 20992 , F 149, S 8, H M 372334, I/A 4 (28.01.21).
- 02/12/2015#3613709
Company name: FLOR DE CALA Y PERLAS SL EN LIQUIDACION
FLOR DE CALA Y PERLAS SL EN LIQUIDACION. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3, LA DISOLUCION DE LA SOCIEDAD POR PROCEDIMIENTO CONCURSAL, CUANDO LO CORRECTO ES POR TIPO JUDICIAL. Datos registrales. T 20992 , F 148, S 8, H M 372334, … - 22/04/2015#3292159
Company name: FLOR DE CALA Y PERLAS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFLOR DE CALA Y PERLAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: DE PEREDA FERNANDEZ JOSE MARIA. Nombramientos. Liquidador: DE PEREDA FERNANDEZ JOSE MARIA. Disolución. Otras Causas. Datos registrales. T 20992 , F 148, S 8, H M 372334, I/A 3 (1… - 19/08/2013#2417925
FLOR DE CALA Y PERLAS SL. Otros conceptos: Mandamiento expedido el día 16.07.13 ordenando la anotación de la suspensión de doña Carmen Lasheras Rodríguez como administradora solidaria de la entidad acordado mediante auto defecha 24.06.13. - Datos reg…
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 — Madrid — are listed together, with their address.