PEARLBECK INVERSIONES SL

Hoja TF14895· NIF B38448973

Struck off · 30/04/2025Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEARLBECK INVERSIONES SL

NIF
Hoja registral
IRUS1000228912152
Legal formSociedad Limitada (SL)
Register referenceTomo 1479 · Folio 150 · Hoja TF14895
StatusLiquidada

Activity

PEARLBECK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 May 2021 to 30 April 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PEARLBECK INVERSIONES…Beckley Wynne James WilliamBeckley Wynne James …

Registered actos

  1. Ceses/DimisionesPublished 30/04/2025· Registered 22/04/2025· I/A 5
  2. NombramientosPublished 30/04/2025· Registered 22/04/2025· I/A 5
  3. DisoluciónPublished 30/04/2025· Registered 22/04/2025· I/A 5
  4. ExtinciónPublished 30/04/2025· Registered 22/04/2025· I/A 5
  5. NombramientosPublished 19/05/2022· Registered 02/05/2022· I/A 3

Changes

  1. 30/04/2025Disolución
  2. 30/04/2025Extinción

Timeline (BORME)

  1. 30/04/2025#8614419
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEARLBECK INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BECKLEY WYNNE JAMES WILLIAM. Liquidador: JAMES WILLIAM BECKLEY. Nombramientos. Liquidador: BECKLEY WYNNE JAMES WILLIAM. Disolución. Voluntaria. Extinción. Datos regi…
  2. 19/05/2022#6968887
    Nombramientos
    PEARLBECK INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTINEZ LIJO ANTONIO. Datos registrales. T 1479 , F 150, S 8, H TF 14895, I/A 3 ( 2.05.22).
  3. 06/05/2021#6396099
    PEARLBECK INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DON JAMES WILLIAM BECKLEY WYNNE, en calidad de administrador manifiesta la obtención de DNI en sustitución de NIE.- Datos registrales. T 1479 , F 141, S 8, H TF 14895, I/A M1 (26…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPuerto Santiago, Apartamentos Vigilia Park.-, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province