CANNAPHARMA BIO SOCIEDAD LIMITADA
Hoja M709928· NIF B88631189
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2020
- Directors :
- Ruiz De La Torre Francisco De Asis Jesus, Mesa Cabello Juan Luis
- Former name :
- GET YOUR OWN VICTORIES SL
Legal information
Legal information for CANNAPHARMA BIO SOCIEDAD LIMITADA
Activity
CANNAPHARMA BIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 25 May 2020. The Spanish commercial register has published 8 filings for this company, from 25 May 2020 to 15 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
EL CULTIVO DE ESPECIAS, PLANTAS AROMATICAS, MEDICINALES Y FARMACEUTICAS, INCLUIDO EL CULTIVO, COMERCIALIZACION, VENTA, DISTRIBUCION DE CULTIVOS DE CAÑAMO...
Directors and representatives
Directors
Current
- Ruiz De La Torre Francisco De Asis JesusSince 09/10/2020Administrador Mancomunado
- Mesa Cabello Juan LuisSince 09/10/2020Administrador Mancomunado
Former
- Mata Garcia SamuelCeased on 04/12/2020Administrador Mancomunado
- Duran Mesas VanessaCeased on 09/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 2
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 2
- Cambio de denominación socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
- Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
- Cambio de objeto socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
- ConstituciónPublished 25/05/2020· Registered 18/05/2020· I/A 1
- NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 1
Changes
- 15/12/2020Cambio de denominación social
GET YOUR OWN VICTORIES SL→CANNAPHARMA BIO SOCIEDAD LIMITADA
- 19/10/2020Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
- 19/10/2020Cambio de objeto social
EL CULTIVO DE ESPECIAS, PLANTAS AROMATICAS, MEDICINALES Y FARMACEUTICAS, INCLUIDO EL CULTIVO, COMERCIALIZACION, VENTA, DISTRIBUCION DE CULTIVOS DE CAÑAMO...
Capital · events
- 25/05/2020ConstituciónInitial 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)
- 15/12/2020#6166500Ceses/Dimisiones
CANNAPHARMA BIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MATA GARCIA SAMUEL. Datos registrales. T 39969 , F 196, S 8, H M 709928, I/A 3 ( 4.12.20).
- 19/10/2020#6077766
Company name: GET YOUR OWN VICTORIES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGET YOUR OWN VICTORIES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: RUIZ DE LA TORRE FRANCISCO DE ASIS JESUS;MATA GARCIA SAMUEL;MESA CABELLO JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Admin… - 25/05/2020#5888196
Company name: GET YOUR OWN VICTORIES SL
ConstituciónNombramientosGET YOUR OWN VICTORIES SL. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 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 2020
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.