PERLA CAVIAR SL

Hoja PM88637· NIF B16666653

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2020
Director :
Hicks David Philip

Legal information

Legal information for PERLA CAVIAR SL

NIF
Hoja registral
IRUS1000099283892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2020
Register referenceTomo 2851 · Folio 165 · Hoja PM88637
StatusVigente

Activity

PERLA CAVIAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 23 April 2020. The Spanish commercial register has published 5 filings for this company, from 23 April 2020 to 16 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La importación, exportación, compra y venta al por menor de todos los artículos que comprende el ramo de la alimentación y bebidas en general, pudiendo abrir establecimientos para la venta al por menor de los citados productos. La explotación, mediación, arrendamiento, subarrendamiento, cesión, com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERLA CAVIAR SLHicks David PhilipHicks David Philip

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERLA CAVIAR SLPearla Caviar SroPearla Caviar Sro

Beneficial owner (UBO)

Pearla Caviar Sro100 %

Individual · ultimate beneficial owner · since 23/04/2020

Beneficial owner network map

2 nodes Person Company
PERLA CAVIAR SLPearla Caviar SroPearla Caviar Sro

Registered actos

  1. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 3
  2. NombramientosPublished 23/04/2020· Registered 02/04/2020· I/A 2
  3. ConstituciónPublished 23/04/2020· Registered 02/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2020· Registered 02/04/2020· I/A 1
  5. NombramientosPublished 23/04/2020· Registered 02/04/2020· I/A 1

Changes

  1. 23/04/2020Declaración de unipersonalidad

    PEARLA CAVIAR SRO

Capital · events

  1. 23/04/2020Constitución
    Initial 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)

  1. 16/09/2021#6605877
    Nombramientos
    PERLA CAVIAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JARMAN TIMOTHY PETER;MORENO BLESA JUAN IGNACIO. Datos registrales. T 2851 , F 165, S 8, H PM 88637, I/A 3 ( 9.09.21).
  2. 23/04/2020#5872108
    Nombramientos
    PERLA CAVIAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VUJEC MAJA. Datos registrales. T 2851 , F 164, S 8, H PM 88637, I/A 2 ( 2.04.20).
  3. 23/04/2020#5872107
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERLA CAVIAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.02.20. Objeto social: La importación, exportación, compra y venta al por menor de todos los artículos que comprende el ramo de la alimentación y bebidas en general, pu…

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 2020

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 addressC/ COSTA D'EN BROSSA 12 BAJA (PALMA DE MALLORCA), Illes Balears
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector