PEARL BOX 80 SL
Hoja A173281· NIF B42821017
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2021
- Director :
- Gibson Paul Desmond
- Former name :
- GIBSON PAUL SL
Legal information
Legal information for PEARL BOX 80 SL
Activity
PEARL BOX 80 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 3 March 2021. The Spanish commercial register has published 4 filings for this company, from 3 March 2021 to 8 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
Gestión de eventos deportivos.
Directors and representatives
Directors
Current
- Gibson Paul DesmondSince 23/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gibson Paul Desmond100 %
Individual · since 03/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gibson Paul Desmond100 %
Individual · ultimate beneficial owner · since 03/03/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 03/03/2021· Registered 23/02/2021· I/A 1
- Declaración de unipersonalidadPublished 03/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 1
Changes
- 03/03/2021Declaración de unipersonalidad
GIBSON PAUL DESMOND
Capital · events
- 03/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/06/2022#7010755
Company name: GIBSON PAUL SL
Cambio de denominación socialGIBSON PAUL SL. Cambio de denominación social. PEARL BOX 80 SL. Datos registrales. T 4355 , F 69, S 8, H A 173281, I/A 2 ( 1.06.22).
- 03/03/2021#6287599
Company name: GIBSON PAUL SL
ConstituciónDeclaración de unipersonalidadNombramientosGIBSON PAUL SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Gestión de eventos deportivos. Domicilio: C/ CLARA CAMPOAMOR 14 - BUNGALOW 34 (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GIBSON PAUL…
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 2021
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 — Otras actividades deportivas — are listed together.