PERLITRADE SL

Hoja B36671· NIF B58100660

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Vintro Casas Alexandre

Legal information

Legal information for PERLITRADE SL

NIF
Hoja registral
IRUS1000317759168
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 22423 · Folio 13 · Hoja B36671
StatusVigente

Activity

PERLITRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 8 filings for this company, from 4 September 2013 to 3 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA ADQUISICION Y ENAJENACION,POR CUENTA PROPIA,DE PARTICIPACIONES SOCIALES Y ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE ENTIDAD,ASI COMO LA TENENCIA,GESTION Y ADMINISTRACION DE LAS MISMAS EN FORMA DE SOCIEDAD HOLDING ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PERLITRADE SLVintro Casas AlexandreVintro Casas Alexand…ACTIVIDADES INDUSTRIALES SLACTIVIDADES INDUSTRI…

Registered actos

  1. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 10
  2. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 10
  3. Modificaciones estatutariasPublished 03/04/2019· Registered 26/03/2019· I/A 10
  4. Cambio de domicilio socialPublished 03/04/2019· Registered 26/03/2019· I/A 10
  5. Cambio de objeto socialPublished 03/04/2019· Registered 26/03/2019· I/A 10
  6. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 9
  7. RevocacionesPublished 04/09/2013· Registered 27/08/2013· I/A 8
  8. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 8

Changes

  1. 03/04/2019Cambio de domicilio social

    CL CALATRAVA NUM.1 P.2 H (BARCELONA)

  2. 03/04/2019Cambio de objeto social

    LA ADQUISICION Y ENAJENACION,POR CUENTA PROPIA,DE PARTICIPACIONES SOCIALES Y ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE ENTIDAD,ASI COMO LA TENENCIA,GESTION Y ADMINISTRACION DE LAS MISMAS EN FORMA DE SOCIEDAD HOLDING ...

  3. 03/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2019#5338065
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PERLITRADE SL. Revocaciones. ADM.UNICO: CASAS ELIAS MATILDE. Nombramientos. ADM.UNICO: VINTRO CASAS ALEXANDRE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 3 Y 19 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL CALATRAVA NUM.1…
  2. 20/11/2013#2545709
    Nombramientos
    PERLITRADE SL. Nombramientos. APODERAD.SOL: VINTRO RIBALL JAVIER. Datos registrales. T 22423 , F 13, S 8, H B 36671, I/A 9 (13.11.13).
  3. 04/09/2013#2438164
    RevocacionesNombramientos
    PERLITRADE SL. Revocaciones. ADMINISTR.: VINTRO RIGALL JAVIER. Nombramientos. ADM.UNICO: CASAS ELIAS MATILDE. Datos registrales. T 22423 , F 12, S 8, H B 36671, I/A 8 (27.08.13).

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

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 CALATRAVA NUM.1 P.2 H (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector