LAS TRES PERLAS SL
Hoja M123775· NIF B80807126
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Director :
- Martin Garcia Manuela
Legal information
Legal information for LAS TRES PERLAS SL
Activity
LAS TRES PERLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 2 filings for this company, from 17 November 2023 to 7 October 2024, across 2 distinct types of filing. Its registered share capital is 6 020,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Martin Garcia ManuelaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Martin Martin AndresSince 30/09/2024Apoderado Solidario
- Martin Martin CesarSince 30/09/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 5
- Ampliación de capitalPublished 17/11/2023· Registered 10/11/2023· I/A 4
Capital · events
- 17/11/2023Ampliación de capitalResulting capital: 6 020,00 € (+9,88 €)
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)
- 07/10/2024#8281796Nombramientos
LAS TRES PERLAS SL. Nombramientos. Apo.Sol.: MARTIN MARTIN CESAR;MARTIN MARTIN ANDRES. Datos registrales. S 8 , H M 123775, I/A 5 (30.09.24).
- 17/11/2023#7798634Ampliación de capital
LAS TRES PERLAS SL. Ampliación de capital. Capital: 9,88 Euros. Resultante Suscrito: 6.020,00 Euros. Ampliación de capital. Capital: 15.007,86 Euros. Resultante Suscrito: 21.027,86 Euros. Datos registrales. T 7653 , F 79, S 8, H M 123775, I/A 4 (10.1…
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.