LA PERLA INDIANA SL
Hoja M800612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 03/08/2023
- Director :
- Martinez Castrillo Claudia
Legal information
Legal information for LA PERLA INDIANA SL
Activity
LA PERLA INDIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2023. The Spanish commercial register has published 5 filings for this company, from 3 August 2023 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
SERVICIOS DE ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. ORGANIZACION DE CONVENCIONIESY FERIAS DE MUESTRAS. ORGANIZACION DE BODAS, FIESTAS Y OTRO TIPO DE EVENTOS.
Directors and representatives
Directors
Current
- Martinez Castrillo ClaudiaSince 27/07/2023Administrador Único
Authorised representatives
Current
- Castrillo Mirat DoloresSince 27/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 03/08/2023· Registered 27/07/2023· I/A 1
- Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 1
Capital · events
- 03/08/2023ConstituciónInitial capital: 10 000,00 €
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)
- 24/10/2023#7760133Modificaciones estatutarias
LA PERLA INDIANA SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 45519 , F 88, S 8, H M 800612, I/A 3 (17.10.23).
- 03/08/2023#7657433Nombramientos
LA PERLA INDIANA SL. Nombramientos. Apoderado: CASTRILLO MIRAT DOLORES. Datos registrales. T 45519 , F 87, S 8, H M 800612, I/A 2 (27.07.23).
- 03/08/2023#7657432ConstituciónDeclaración de unipersonalidadNombramientos
LA PERLA INDIANA SL. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: SERVICIOS DE ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. ORGANIZACION DE CONVENCIONIESY FERIAS DE MUESTRAS. ORGANIZACION DE BODAS, FIESTAS Y OTRO …
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 2023
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.