RED PEARL SL
Hoja MA182560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2024
- Director :
- Drozdovska Nataliia
Legal information
Legal information for RED PEARL SL
Activity
RED PEARL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 18 June 2024. The Spanish commercial register has published 6 filings for this company, from 18 June 2024 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Drozdovska NataliiaSince 25/07/2024Administrador Único
Former
- Alamo Verardi Russet RosalbaCeased on 25/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alamo Verardi Russet Rosalba100 %
Individual · ultimate beneficial owner · since 18/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 2
- NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 2
- ConstituciónPublished 18/06/2024· Registered 11/06/2024· I/A 1
- Declaración de unipersonalidadPublished 18/06/2024· Registered 11/06/2024· I/A 1
- NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 1
Capital · events
- 18/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2024#8200508Ceses/DimisionesNombramientosCambio de identidad del socio único
RED PEARL SL. Sociedad unipersonal. Cambio de identidad del socio único: DROZDOVSKA NATALIIA. Ceses/Dimisiones. Adm. Unico: ALAMO VERARDI RUSSET ROSALBA. Nombramientos. Adm. Unico: DROZDOVSKA NATALIIA. Datos registrales. S 8 , H MA182560, I/A 2 (25.0… - 18/06/2024#8129318ConstituciónDeclaración de unipersonalidadNombramientos
RED PEARL SL. Constitución. Comienzo de operaciones: 10.06.24. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Domicilio: C/ EXPLANADA DE LA ESTACION 4 Bl.7 5 F (MALAGA). Capital: 3.000,00 Euros. Decl…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.