PERLA NEGRA INVERSIONES SL

Hoja A127933· NIF B54602230

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2011
Director :
Uriarte Azcue Juan Ignacio

Legal information

Legal information for PERLA NEGRA INVERSIONES SL

NIF
Hoja registral
IRUS1000165569265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2011
LocalityBenidorm
Phone
Register referenceTomo 3569 · Folio 170 · Hoja A127933
StatusVigente

Activity

PERLA NEGRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 December 2011. The Spanish commercial register has published 9 filings for this company, from 22 December 2011 to 22 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERLA NEGRA INVERSION…Uriarte Azcue Juan IgnacioUriarte Azcue Juan I…PORTAMARIS INVIERTE SLPORTAMARIS INVIERTE …

Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 10/02/2021· I/A 4
  2. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 22/02/2021· Registered 10/02/2021· I/A 4
  4. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 3
  5. Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 2
  6. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
  7. Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 2
  8. ConstituciónPublished 22/12/2011· Registered 13/12/2011· I/A 1
  9. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 1

Changes

  1. 22/02/2021Cambio de domicilio social

    AVDA ALCOY 12 2 B - EDIFICIO PRINCIPADO PLAYA (BENIDORM)

  2. 24/05/2012Cambio de domicilio social

    AVDA ALFONSO PUCHADES 19 1 D (BENIDORM)

Capital · events

  1. 22/12/2011Constitución
    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. 22/02/2021#6267964
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERLA NEGRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VALDIVIESO VARELA MARIA ANGELES. Nombramientos. Adm. Unico: URIARTE AZCUE JUAN IGNACIO. Cambio de domicilio social. AVDA ALCOY 12 2 B - EDIFICIO PRINCIPADO PLAYA (BENIDORM). Datos registrales.…
  2. 07/06/2012#1757266
    Nombramientos
    PERLA NEGRA INVERSIONES SL. Nombramientos. Apoderado: URIARTE AZCUE JUAN IGNACIO. Datos registrales. T 3569 , F 169, S 8, H A 127933, I/A 3 (29.05.12).
  3. 24/05/2012#1736074
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERLA NEGRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ JORGE ALEJANDRO. Nombramientos. Adm. Unico: VALDIVIESO VARELA MARIA ANGELES. Cambio de domicilio social. AVDA ALFONSO PUCHADES 19 1 D (BENIDORM). Datos registrales. T 3569 , F 169…
  4. 22/12/2011#1513412
    ConstituciónNombramientos
    PERLA NEGRA INVERSIONES SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo…

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 2011

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 addressAVDA ALCOY 12 2 B - EDIFICIO PRINCIPADO PLAYA (BENIDORM), Benidorm, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector