CANNAPHARMA BIO SOCIEDAD LIMITADA

Hoja M709928· NIF B88631189

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305688786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2020
LocalityMadrid
Register referenceTomo 39969 · Folio 196 · Hoja M709928
Former names
GET YOUR OWN VICTORIES SL2020-05-25 → 2020-10-19
StatusVigente

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

Former

Directors network map

10 nodes Person Company
CANNAPHARMA BIO SOCIE…Mesa Cabello Juan LuisMesa Cabello Juan Lu…Ruiz De La Torre Francisco De Asis JesusRuiz De La Torre Fra…GRAS CONSULTING SLGRAS CONSULTING SLANGELS FLIGHT SLANGELS FLIGHT SLWILD TRIP SLWILD TRIP SLALUBA SAALUBA SAFRANFE 2005 SLFRANFE 2005 SLCALA LONGA INVERSIONES SLCALA LONGA INVERSION…ARRIVA LA NOTTE SLARRIVA LA NOTTE SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
  2. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 2
  3. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 2
  4. Cambio de denominación socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
  5. Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
  6. Cambio de objeto socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
  7. ConstituciónPublished 25/05/2020· Registered 18/05/2020· I/A 1
  8. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 1

Changes

  1. 15/12/2020Cambio de denominación social

    GET YOUR OWN VICTORIES SLCANNAPHARMA BIO SOCIEDAD LIMITADA

  2. 19/10/2020Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL (MADRID)

  3. 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

  1. 25/05/2020Constitución
    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. 15/12/2020#6166500
    Ceses/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).
  2. 19/10/2020#6077766

    Company name: GET YOUR OWN VICTORIES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GET 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
  3. 25/05/2020#5888196

    Company name: GET YOUR OWN VICTORIES SL

    ConstituciónNombramientos
    GET 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 - LOCAL (MADRID), Madrid
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.