PERLA CEBADA 2020 S.L
Hoja B546380· NIF B67596437
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 212 206,00 €
- Incorporation :
- 02/03/2020
- Director :
- Daniel Simon Philips
Legal information
Legal information for PERLA CEBADA 2020 S.L
Activity
PERLA CEBADA 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 2 March 2020. The Spanish commercial register has published 5 filings for this company, from 2 March 2020 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 212 206,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
CON CARACTER PRINCIPAL,LA COMPRAVENTA AL MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODO TIPO DE BEBIDAS ALCOHOLICAS Y ESPIRITUOSAS,ASI COMO SUS DERIVADOS Y COMPLEMENTOS,INCLUYENDO TODO LO RELACIONADO CON LAS MISMAS,ASI...
Directors and representatives
Directors
Current
- Daniel Simon PhilipsSince 24/02/2020Administrador Único
Authorised representatives
Current
- Blanco Riera Miguel AngelSince 02/03/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 11/02/2025· Registered 04/02/2025· I/A 4
- Ampliación de capitalPublished 19/10/2023· Registered 10/10/2023· I/A 3
- NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Changes
- 11/02/2025Cambio de objeto social
CON CARACTER PRINCIPAL,LA COMPRAVENTA AL MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODO TIPO DE BEBIDAS ALCOHOLICAS Y ESPIRITUOSAS,ASI COMO SUS DERIVADOS Y COMPLEMENTOS,INCLUYENDO TODO LO RELACIONADO CON LAS MISMAS,ASI...
Capital · events
- 19/10/2023Ampliación de capitalResulting capital: 212 206,00 € (+209 206,00 €)
- 02/03/2020ConstituciónInitial 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)
- 11/02/2025#8483454Cambio de objeto social
PERLA CEBADA 2020 S.L. Cambio de objeto social. CON CARACTER PRINCIPAL,LA COMPRAVENTA AL MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODO TIPO DE BEBIDAS ALCOHOLICAS Y ESPIRITUOSAS,ASI COMO SUS DERIVADOS Y COMPLEMENTOS,INCLUYENDO TODO LO RELACIONADO C… - 19/10/2023#7753881Ampliación de capital
PERLA CEBADA 2020 S.L. Ampliación de capital. Capital: 209.206,00 Euros. Resultante Suscrito: 212.206,00 Euros. Datos registrales. T 47259 , F 65, S 8, H B 546380, I/A 3 (10.10.23).
- 10/03/2020#5834115Nombramientos
PERLA CEBADA 2020 S.L. Nombramientos. APODERAD.SOL: BLANCO RIERA MIGUEL ANGEL. Datos registrales. T 47259 , F 63, S 8, H B 546380, I/A 2 ( 2.03.20).
- 02/03/2020#5820508ConstituciónNombramientos
PERLA CEBADA 2020 S.L. Constitución. Comienzo de operaciones: 17.02.20. Objeto social: COMPRAVENTA, PROMOCION, ARRENDAMIENTO, ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES, INTERMEDIACION INMOBILIARIA, EJECUCION DE OPERACIONES INMOBILIARIAS, URBAN…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.