PERL MASTER SL
Hoja A63914· NIF B53551958
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saprykina Irina, Saprykina Tabachenko Irina
Legal information
Legal information for PERL MASTER SL
Activity
PERL MASTER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 12 May 2015, across 7 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Saprykina IrinaSince 04/05/2015Administrador Único
- Saprykina Tabachenko IrinaAdministrador Único
Former
- Grigoriev IvanCeased on 04/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- Saprykina Irina100 %
Individual · since 12/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saprykina Irina100 %
Individual · ultimate beneficial owner · since 12/05/2015
Beneficial owner network map
Registered actos
Changes
- 12/05/2015Ampliación del objeto social
La consultoría y servicios integrales en áreas de comunicación, recursos humanos, marketing, investigación de mercados, prestación de servicios publicitarios y formación a empresas e instituciones. La prestación de servicios de intermediación en operaciones de compraventa, permuta, arrendamiento y s.
- 12/05/2015Cambio de domicilio social
C/ GERMAN BERNACER 69 - PARQUE EMPRESARIAL (ELCHE)
Timeline (BORME)
- 12/05/2015#3317480Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
PERL MASTER SL. Sociedad unipersonal. Cambio de identidad del socio único: SAPRYKINA IRINA. Ceses/Dimisiones. Adm. Unico: GRIGORIEV IVAN. Nombramientos. Adm. Unico: SAPRYKINA IRINA. Ampliacion del objeto social. La consultoría y servicios integrales … - 20/03/2015#3243618Reapertura hoja registral
PERL MASTER SL. Reapertura hoja registral. Datos registrales. T 2424 , F 13, S 8, H A 63914, I/A 1 H (11.03.15).
- 04/08/2009#331653Cierre provisional hoja registral
PERL MASTER SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2424 , F 13, S 8, H A 63914, I/A 1 H (23.07.09).
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.