PERPETUAL TRADE SL
Hoja L32824· NIF B02816825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 960,00 €
- Incorporation :
- 12/01/2021
- Directors :
- Gil De Bernabe Ignacio Flores, Oro Areste Jaume
Legal information
Legal information for PERPETUAL TRADE SL
Activity
PERPETUAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 12 January 2021. The Spanish commercial register has published 6 filings for this company, from 12 January 2021 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 54 960,00 €.
Economic activity (CNAE)
4712
Corporate purpose
a) La importación y exportación de todo tipo de productos. b) El comercio, presencialmente u on-line, al por mayor y al detalle de todo tipo de productos. c) La gestión de páginas web dedicadas al comercio on-line de todo tipo de productos. d) Las actividades enumeradas podrán también ser desarrolla.
Directors and representatives
Directors
Current
- Gil De Bernabe Ignacio FloresSince 30/04/2024Administrador solidarioAdministrador Solidario
- Oro Areste JaumeSince 04/01/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 30/04/2024· I/A 3
- NombramientosPublished 16/05/2024· Registered 30/04/2024· I/A 3
- Ampliación de capitalPublished 16/05/2024· Registered 30/04/2024· I/A 3
- Ampliación de capitalPublished 23/09/2021· Registered 16/09/2021· I/A 2
- ConstituciónPublished 12/01/2021· Registered 04/01/2021· I/A 1
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 1
Capital · events
- 16/05/2024Ampliación de capitalResulting capital: 54 960,00 € (+13 740,00 €)
- 23/09/2021Ampliación de capitalResulting capital: 41 220,00 € (+36 720,00 €)
- 12/01/2021ConstituciónInitial capital: 4 500,00 €
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)
- 16/05/2024#8078748Ceses/DimisionesNombramientosAmpliación de capital
PERPETUAL TRADE SL. Ceses/Dimisiones. Adm. Unico: ORO ARESTE JAUME. Nombramientos. Adm. Solid.: ORO ARESTE JAUME;GIL DE BERNABE IGNACIO FLORES. Ampliación de capital. Capital: 13.740,00 Euros. Resultante Suscrito: 54.960,00 Euros. Otros conceptos: Ca… - 23/09/2021#6613010Ampliación de capital
PERPETUAL TRADE SL. Ampliación de capital. Capital: 36.720,00 Euros. Resultante Suscrito: 41.220,00 Euros. Datos registrales. T 1608 , F 5, S 8, H L 32824, I/A 2 (16.09.21).
- 12/01/2021#6197577ConstituciónNombramientos
PERPETUAL TRADE SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: a) La importación y exportación de todo tipo de productos. b) El comercio, presencialmente u on-line, al por mayor y al detalle de todo tipo de productos. c) La gesti…
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.