PEARL TRANSFERS SL

Hoja MA138056· NIF B93524932

VigenteMálaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
20/02/2017
Director :
Alarma Perez Cristina

Legal information

Legal information for PEARL TRANSFERS SL

NIF
Hoja registral
IRUS1000045584673
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date20/02/2017
LocalityBenalmádena
Register referenceTomo 5590 · Folio 116 · Hoja MA138056
StatusVigente

Activity

PEARL TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 20 February 2017. The Spanish commercial register has published 6 filings for this company, from 20 February 2017 to 3 June 2020, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad Principal: 7711. Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 4931. Transporte terrestre urbano y suburbano de pasajeros. 4941. Transporte de mercancías por carretera. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobili.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PEARL TRANSFERS SLAlarma Perez CristinaAlarma Perez CristinaGRUAS TERRAMAR SLGRUAS TERRAMAR SLR & C STYLE INVESTMENT SLR & C STYLE INVESTME…IMPULSO IBERICO 22 SL EN LIQUIDACIONIMPULSO IBERICO 22 S…

Cap table · shareholdings

  • GRUAS TERRAMAR SL100 %

    Legal entity · since 03/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PEARL TRANSFERS SLGRUAS TERRAMAR SLGRUAS TERRAMAR SL

Beneficial owner (UBO)

GRUAS TERRAMAR SL100 %Vigente

Legal entity · since 03/06/2020

Beneficial owner network map

2 nodes Person Company
PEARL TRANSFERS SLGRUAS TERRAMAR SLGRUAS TERRAMAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2020· Registered 25/05/2020· I/A 2
  2. Ceses/DimisionesPublished 03/06/2020· Registered 25/05/2020· I/A 2
  3. NombramientosPublished 03/06/2020· Registered 25/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 03/06/2020· Registered 25/05/2020· I/A 2
  5. ConstituciónPublished 20/02/2017· Registered 09/02/2017· I/A 1
  6. NombramientosPublished 20/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 03/06/2020Cambio de domicilio social

    RONDA DEL GOLF ESTE 39 - CASA 4, URBANIZACION GIRA (BENALMADENA)

  2. 03/06/2020Declaración de unipersonalidad

    GRUAS TERRAMAR SL

Capital · events

  1. 20/02/2017Constitución
    Initial capital: 3 300,00 €

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)

  1. 03/06/2020#5895511
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PEARL TRANSFERS SL. Declaración de unipersonalidad. Socio único: GRUAS TERRAMAR SL. Ceses/Dimisiones. Adm. Solid.: TEJADA CORPAS JOSE ANTONIO;ALARMA PEREZ CRISTINA. Nombramientos. Adm. Unico: ALARMA PEREZ CRISTINA. Otros conceptos: Cambio del Organo …
  2. 20/02/2017#4253980
    ConstituciónNombramientos
    PEARL TRANSFERS SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: Actividad Principal: 7711. Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 4931. Transporte terrestre urbano y suburbano de pasajeros. 4941. …

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DEL GOLF ESTE 39 - CASA 4, URBANIZACION GIRA (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector