LA PERLA DE IFACH SL
Hoja A37713· NIF B53109187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castellanos Carmona Francisco Antonio
Legal information
Legal information for LA PERLA DE IFACH SL
Activity
LA PERLA DE IFACH SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 7 May 2010 to 7 October 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Castellanos Carmona Francisco AntonioSince 18/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellanos Carmona Francisco Antonio100 %
Individual · ultimate beneficial owner · since 01/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2010· Registered 19/11/2010· I/A 5
- Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 4
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 4
- Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 4
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 3
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Modificaciones estatutariasPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Cambio de domicilio socialPublished 07/05/2010· Registered 27/04/2010· I/A 3
Changes
- 01/12/2010Declaración de unipersonalidad
CASTELLANOS CARMONA FRANCISCO ANTONIO
- 30/11/2010Modificaciones estatutarias
- 07/05/2010Cambio de domicilio social
PTDA GARDUIX 13Q (CALPE)
- 07/05/2010Modificaciones estatutarias
Timeline (BORME)
- 07/10/2015#3528085
LA PERLA DE IFACH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1913 , F 3, S 8, H A 37713, I/A 5 H (29.09.15).
- 01/12/2010#969041Declaración de unipersonalidad
LA PERLA DE IFACH SL. Declaración de unipersonalidad. Socio único: CASTELLANOS CARMONA FRANCISCO ANTONIO. Datos registrales. T 1913 , F 3, S 8, H A 37713, I/A 5 (19.11.10).
- 30/11/2010#967159Ceses/DimisionesNombramientosModificaciones estatutarias
LA PERLA DE IFACH SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ ANTONIO;CASTELLANOS CARMONA FRANCISCO ANTONIO. Nombramientos. Adm. Unico: CASTELLANOS CARMONA FRANCISCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 07/05/2010#710414Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA PERLA DE IFACH SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUBIO MONSERRAT. Nombramientos. Adm. Solid.: GARCIA LOPEZ ANTONIO. Modificaciones estatutarias. Artículo 13º.- Carácter retribuido del cargo del órgano de administración.. Cambio de domici…
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
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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).
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.