PERLBIWA SA
Hoja V11992· NIF A46107108
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Navarro Collado Inmaculada
Legal information
Legal information for PERLBIWA SA
Activity
PERLBIWA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 26 June 2013 to 13 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Navarro Collado InmaculadaSince 19/06/2013Administrador Único
Former
- Navarro Fabregat ClementeCeased on 15/05/2018PresidenteConsejero
- Navarro Collado ClementeCeased on 15/05/2018Consejero
- Mansanet Vidal Jose RamonCeased on 15/05/2018Consejero
Directors network map
Registered actos
- ReeleccionesPublished 13/06/2024· Registered 06/06/2024· I/A 19
- Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 17
- NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 17
- ReeleccionesPublished 26/06/2013· Registered 19/06/2013· I/A 16
Timeline (BORME)
- 13/06/2024#8124527Reelecciones
PERLBIWA SA. Reelecciones. Adm. Unico: NAVARRO COLLADO INMACULADA. Datos registrales. S 8 , H V 11992, I/A 19 ( 6.06.24).
- 22/05/2018#4890405Ceses/DimisionesNombramientos
PERLBIWA SA. Ceses/Dimisiones. Consejero: NAVARRO FABREGAT CLEMENTE;NAVARRO COLLADO CLEMENTE;NAVARRO COLLADO INMACULADA;MANSANET VIDAL JOSE RAMON. Presidente: NAVARRO FABREGAT CLEMENTE. Secretario: NAVARRO COLLADO INMACULADA. Con.Delegado: NAVARRO CO… - 26/06/2013#2343867Reelecciones
PERLBIWA SA. Reelecciones. Consejero: NAVARRO FABREGAT CLEMENTE;NAVARRO COLLADO CLEMENTE;NAVARRO COLLADO INMACULADA;MANSANET VIDAL JOSE RAMON. Presidente: NAVARRO FABREGAT CLEMENTE. Secretario: NAVARRO COLLADO INMACULADA. Con.Delegado: NAVARRO COLLAD…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — CNAE 4682 — are listed together.