LA PERLA DE JAVEA SL
Hoja A37062· NIF B53094256
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Box Candela Maria Victoria, Box Candela Sonia
Legal information
Legal information for LA PERLA DE JAVEA SL
Activity
LA PERLA DE JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 14 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Box Candela Maria VictoriaAdministrador solidarioAdministrador Solidario
- Box Candela SoniaAdministrador solidarioAdministrador Solidario
Former
- Box Candela SergioCeased on 07/01/2025Administrador Solidario
- Box Candela AlejandroCeased on 04/09/2017Administrador Solidario
Auditors
Current
- Since 07/06/2022
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 10
- NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 7
- Ceses/DimisionesPublished 12/09/2017· Registered 04/09/2017· I/A 6
- Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 5
Timeline (BORME)
- 14/01/2025#8429769Ceses/Dimisiones
LA PERLA DE JAVEA SL. Ceses/Dimisiones. Adm. Solid.: BOX CANDELA SERGIO. Datos registrales. S 8 , H A 37062, I/A 10 ( 7.01.25).
- 14/06/2022#7019903Nombramientos
LA PERLA DE JAVEA SL. Nombramientos. Auditor: ELGIN & ALBAPROA AUDITORES SLP. Datos registrales. T 1898 , F 19, S 8, H A 37062, I/A 7 ( 7.06.22).
- 12/09/2017#4537876Ceses/Dimisiones
LA PERLA DE JAVEA SL. Ceses/Dimisiones. Adm. Solid.: BOX CANDELA ALEJANDRO. Datos registrales. T 1898 , F 19, S 8, H A 37062, I/A 6 ( 4.09.17).
- 04/12/2009#496454Ceses/Dimisiones
LA PERLA DE JAVEA SL. Ceses/Dimisiones. Adm. Solid.: CANDELA QUESADA MARIA DOLORES. Datos registrales. T 1898 , F 18, S 8, H A 37062, I/A 5 (24.11.09).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.