WHITE PEARL VENTURES SL

Hoja MA113687· NIF B93192276

VigenteMálaga
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2012
Director :
Baldari Jade

Legal information

Legal information for WHITE PEARL VENTURES SL

NIF
Hoja registral
IRUS1000041924750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2012
LocalityMarbella
Register referenceTomo 5012 · Folio 137 · Hoja MA113687
StatusVigente

Activity

WHITE PEARL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WHITE PEARL VENTURES …Baldari JadeBaldari JadeGLOOCALL MICCAGROUP SLGLOOCALL MICCAGROUP …LUXURY WEEKEND PRODUCTIONS SLLUXURY WEEKEND PRODU…TIC GLOBAL PAYMENTS SLTIC GLOBAL PAYMENTS …REXUNIVERSAL SLREXUNIVERSAL SL

Cap table · shareholdings

  • Individual · since 24/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WHITE PEARL VENTURES …Baldari JadeBaldari Jade

Beneficial owner (UBO)

Baldari Jade100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
WHITE PEARL VENTURES …Baldari JadeBaldari Jade

Registered actos

  1. ConstituciónPublished 24/05/2012· Registered 15/05/2012· I/A 1
  2. Declaración de unipersonalidadPublished 24/05/2012· Registered 15/05/2012· I/A 1
  3. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 1

Changes

  1. 24/05/2012Declaración de unipersonalidad

    BALDARI JADE

Capital · events

  1. 24/05/2012Constitución
    Initial 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)

  1. 24/05/2012#1738514
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITE PEARL VENTURES SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. 

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 2012

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/ SICILIA - RESIDENCIAL EL TRAPICHE, NUMERO 21 (MARBELLA), Marbella, Málaga
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.