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PERLA CANARIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38429015
Universal Entity Code9817-0749-4825-3764
Record last updated Monday, July 22, 2024 6:43:58 AM UTC
Official Address Ctra. Adeje 12 Armeñime 38678
There are 59 companies registered at this street
Locality Armeñime
Region S. C. Tenerife, Canary Islands
Postal Code 38678
Phone number 922741737
Sector Other retail sale in specialized stores

Charts

Visits

PERLA CANARIA S.L. (Spain) Page visits 2024

Searches

PERLA CANARIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 11, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2024 Apr 24, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 8, 2024 Apr 24, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2024 Apr 24, 2024 Other items Other items
Registry May 8, 2024 Apr 24, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2024 Apr 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2024 Apr 24, 2024 Other items Other items
Registry Mar 30, 2023 Mar 14, 2023 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 30, 2023 Mar 14, 2023 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Mar 30, 2023 Mar 14, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 30, 2023 Mar 14, 2023 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 15, 2022 Jul 7, 2022 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jun 23, 2022 Jun 13, 2022 Reelection Reelection
Registry Aug 19, 2021 Aug 11, 2021 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Jun 14, 2019 Jun 4, 2019 Reelection Reelection
Registry Mar 27, 2019 Mar 12, 2019 Four appointments: 3 women and a person Four appointments: 3 women and a person
Registry Mar 27, 2019 Mar 12, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Reelection Reelection
Financials Jul 13, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 31, 2012 May 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2139... Filing Of Financial Statement 2139...
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement 1605... Filing Of Financial Statement 1605...
Registry Jul 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 6, 2008 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 11, 2008 Aug 6, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 16, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2006 Mar 10, 2006 Nine appointments: 4 women, 2 men and 3 companies Nine appointments: 4 women, 2 men and 3 companies
Registry Apr 3, 2006 Mar 10, 2006 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Jul 30, 2003 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 21, 2003 Jul 30, 2003 Six appointments: 2 women and 4 companies Six appointments: 2 women and 4 companies
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Jul 20, 2002 Statutory changes Statutory changes
Registry Jun 11, 2002 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 11, 2002 Resignation of 9 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 27, 2002 Apr 22, 2002 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2001 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Oct 25, 2000 Oct 11, 2000 Dissolution Dissolution
Registry May 30, 2000 May 12, 2000 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Mar 15, 2000 Feb 21, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 15, 2000 Feb 21, 2000 Statement of individual company Statement of individual company
Registry Mar 15, 2000 Feb 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2000 Feb 21, 2000 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Feb 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 1998

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