PERLUBONA SL

Hoja MA16528· NIF B29662343

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Bonachera Maria Del Carmen
Former name :
PEREZ Y SOLANA SL

Legal information

Legal information for PERLUBONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 1532 · Folio 75 · Hoja MA16528
Former names
PEREZ Y SOLANA SL2021-12-23 → 2022-09-21
StatusVigente

Activity

PERLUBONA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 5 October 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 9
  2. Cambio de domicilio socialPublished 25/01/2023· Registered 17/01/2023· I/A 8
  3. Cambio de denominación socialPublished 21/09/2022· Registered 13/09/2022· I/A 7
  4. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 6
  5. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 6

Changes

  1. 25/01/2023Cambio de denominación social

    PEREZ Y SOLANA SL→PERLUBONA SL

  2. 25/01/2023Cambio de domicilio social

    C/ ALMENDROS 7 (FUENGIROLA)

Timeline (BORME)

  1. 05/10/2023#7736243
    Nombramientos
    PERLUBONA SL. Nombramientos. Apoderado: PEREZ LUPION FRANCISCO. Datos registrales. T 1532, L 445, F 75, S 8, H MA 16528, I/A 9 (28.09.23).
  2. 25/01/2023#7350134
    Cambio de domicilio social
    PERLUBONA SL. Cambio de domicilio social. C/ ALMENDROS 7 (FUENGIROLA). Datos registrales. T 1532, L 445, F 74, S 8, H MA 16528, I/A 8 (17.01.23).
  3. 21/09/2022#7166387

    Company name: PEREZ Y SOLANA SL

    Cambio de denominación social
    PEREZ Y SOLANA SL. Cambio de denominación social. PERLUBONA SL. Datos registrales. T 1532, L 445, F 74, S 8, H MA 16528, I/A 7 (13.09.22).
  4. 23/12/2021#6740572

    Company name: PEREZ Y SOLANA SL

    Ceses/DimisionesNombramientos
    PEREZ Y SOLANA SL. Ceses/Dimisiones. Adm. Unico: PEREZ LUPION FRANCISCO. Nombramientos. Adm. Unico: PEREZ BONACHERA MARIA DEL CARMEN. Datos registrales. T 1532, L 445, F 74, S 8, H MA 16528, I/A 6 (16.12.21).

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 addressC/ ALMENDROS 7 (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province