LA PERLA DEL SUR ENVIOS SL
Hoja M499342· NIF B85929149
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/05/2010
- Director :
- Flores Chamorro Graciela
Legal information
Legal information for LA PERLA DEL SUR ENVIOS SL
Activity
LA PERLA DEL SUR ENVIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 May 2010. The Spanish commercial register has published 4 filings for this company, from 13 May 2010 to 11 October 2018, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL ENVIO DE PAQUETERIA, DOCUMENTOS Y OBJETOS POR CUALQUIER MEDIO DE TRANSPORTE, TANTO NACIONALES COMO INTERNACIONALES.
Directors and representatives
Directors
Current
- Flores Chamorro GracielaSince 03/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1
Changes
- 13/05/2010Declaración de unipersonalidad
FLORES CHAMORRO GRACIELA
Capital · events
- 13/05/2010ConstituciónInitial capital: 4 000,00 €
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)
- 11/10/2018#5083621
LA PERLA DEL SUR ENVIOS SL. Otros conceptos: Cambiado el NIE por el DNI de la Administradora única Dª Graciela Flores Chamorro. Datos registrales. T 27707 , F 138, S 8, H M 499342, I/A 1M ( 4.10.18).
- 13/05/2010#718557ConstituciónDeclaración de unipersonalidadNombramientos
LA PERLA DEL SUR ENVIOS SL. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: EL ENVIO DE PAQUETERIA, DOCUMENTOS Y OBJETOS POR CUALQUIER MEDIO DE TRANSPORTE, TANTO NACIONALES COMO INTERNACIONALES. Domicilio: C/ SANTA FELICIDAD 22 3 B (MA…
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 2010
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 — Transporte de mercancías por carretera — are listed together.