PERLA ENTERTAINMENT SL
Hoja M786176· NIF B44566966
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2023
- Director :
- Coronel Calderon Yulitza Marcela
Legal information
Legal information for PERLA ENTERTAINMENT SL
Activity
PERLA ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 9 February 2023. The Spanish commercial register has published 8 filings for this company, from 9 February 2023 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
El objeto social principal, será "Relaciones públicas y comunicación" CNAE número 7021. Sin perjuicio de lo anterior también se dedicará a: La promoción, explotación y arriendo de toda clase de negocios o establecimientos relacionados con la hostelería, tales como cafeterías, pubs, disco-bares, ...
Directors and representatives
Directors
Current
- Coronel Calderon Yulitza MarcelaSince 04/03/2025Administrador Único
Former
- Uribe Herrera ValeriaCeased on 04/03/2025Administrador Único
- Estevez Otero NicolasCeased on 21/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 3
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 3
- Cambio de domicilio socialPublished 12/03/2025· Registered 04/03/2025· I/A 3
- Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 2
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 2
- ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
- Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1
Changes
- 12/03/2025Cambio de domicilio social
AVDA DE LEVANTE, NUMERO 101, BLOQUE 5, ATICO A (RIVAS-VACIAMADRID)
- 09/02/2023Declaración de unipersonalidad
ESTEVEZ OTERO NICOLAS
Capital · events
- 09/02/2023ConstituciónInitial 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)
- 12/03/2025#8534531Ceses/DimisionesNombramientosCambio de domicilio social
PERLA ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: URIBE HERRERA VALERIA. Nombramientos. Adm. Unico: CORONEL CALDERON YULITZA MARCELA. Cambio de domicilio social. AVDA DE LEVANTE, NUMERO 101, BLOQUE 5, ATICO A (RIVAS-VACIAMADRID). Datos registrale… - 28/08/2024#8229436Ceses/DimisionesNombramientos
PERLA ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ OTERO NICOLAS. Nombramientos. Adm. Unico: URIBE HERRERA VALERIA. Datos registrales. S 8 , H M 786176, I/A 2 (21.08.24).
- 09/02/2023#7379338ConstituciónDeclaración de unipersonalidadNombramientos
PERLA ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: El objeto social principal, será "Relaciones públicas y comunicación" CNAE número 7021. Sin perjuicio de lo anterior también se dedicará a: La promoción, explotac…
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 2023
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 — Relaciones públicas y comunicación — are listed together.