PERLETTI ESPAÑA SL

Hoja B454414· NIF B66316738

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
11/07/2014
Directors :
Caputi Rizzo Achille Francesco, Matteo Manenti

Legal information

Legal information for PERLETTI ESPAÑA SL

NIF
Hoja registral
IRUS1000369635786
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date11/07/2014
LocalityBarcelona
Register referenceTomo 44381 · Folio 4 · Hoja B454414
StatusVigente

Activity

PERLETTI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 11 July 2014. The Spanish commercial register has published 11 filings for this company, from 11 July 2014 to 25 September 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION BAJO CUALQUIER FORMA SEA AL MAYOR COMO AL MENOR,DE TODA CLASE DE PRENDAS DE VESTIR,PRODUCTOS TEXTILES,CALZADOS,ARTICULOS DE PIEL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PERLETTI ESPAÑA SLMatteo ManentiMatteo Manenti

Registered actos

  1. RevocacionesPublished 25/09/2017· Registered 15/09/2017· I/A 9
  2. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 8
  3. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 7
  4. NombramientosPublished 07/04/2015· Registered 30/03/2015· I/A 6
  5. Ampliación de capitalPublished 02/12/2014· Registered 24/11/2014· I/A 5
  6. NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 4
  7. RevocacionesPublished 18/09/2014· Registered 09/09/2014· I/A 2
  8. NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 2
  9. ConstituciónPublished 11/07/2014· Registered 02/07/2014· I/A 1
  10. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 1

Capital · events

  1. 02/12/2014Ampliación de capital
    Resulting capital: 100 000,00 € (+95 000,00 €)
  2. 11/07/2014Constitución
    Initial capital: 5 000,00 €

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. 25/09/2017#4552540
    Revocaciones
    PERLETTI ESPAÑA SL. Revocaciones. APODERAD.SOL: CASAS ADELANTADO LUIS;CASAS ADELANTADO LUIS. Datos registrales. T 44381 , F 4, S 8, H B 454414, I/A 9 (15.09.17).
  2. 25/09/2017#4552539
    Nombramientos
    PERLETTI ESPAÑA SL. Nombramientos. APODERAD.SOL: CAPUTI RIZZO ACHILLE FRANCESCO. Datos registrales. T 44381 , F 3, S 8, H B 454414, I/A 8 (15.09.17).
  3. 25/09/2017#4552538
    Nombramientos
    PERLETTI ESPAÑA SL. Nombramientos. APODERAD.SOL: RAMOS MORILLAS CONCEPCION. Datos registrales. T 44381 , F 3, S 8, H B 454414, I/A 7 (15.09.17).
  4. 07/04/2015#3269516
    Nombramientos
    PERLETTI ESPAÑA SL. Nombramientos. APODERAD.SOL: CASAS ADELANTADO LUIS. Datos registrales. T 44381 , F 3, S 8, H B 454414, I/A 6 (30.03.15).
  5. 02/12/2014#3090885
    Ampliación de capital
    PERLETTI ESPAÑA SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 44381 , F 1, S 8, H B 454414, I/A 5 (24.11.14).
  6. 18/09/2014#2971478
    Nombramientos
    PERLETTI ESPAÑA SL. Nombramientos. APODERAD.SOL: CASAS ADELANTADO LUIS. Datos registrales. T 44381 , F 2, S 8, H B 454414, I/A 4 ( 9.09.14).
  7. 18/09/2014#2971477
    PERLETTI ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PERLETTI SPA. Datos registrales. T 44381 , F 2, S 8, H B 454414, I/A 3 ( 9.09.14).
  8. 18/09/2014#2971476
    RevocacionesNombramientos
    PERLETTI ESPAÑA SL. Revocaciones. ADM.UNICO: ACHILLE FRANCESCO CAPUTI RIZZO. Nombramientos. ADM.UNICO: MATTEO MANENTI. Datos registrales. T 44381 , F 2, S 8, H B 454414, I/A 2 ( 9.09.14).
  9. 11/07/2014#2886265
    ConstituciónNombramientos
    PERLETTI ESPAÑA SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION BAJO CUALQUIER FORMA SEA AL MAYOR COMO AL MENOR,DE TODA CLASE DE PRENDAS DE VESTIR,PRODUCTOS TEXTILES,CALZADOS,A…

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 2014

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 addressCL MUNTANER Num.305 P.PR PTA.2 (BARCELONA), Barcelona
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector