CBD HEMP POWER, SOCIEDAD LIMITADA

Hoja GC56157· NIF B76356567

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2019
Director :
Lackovic Roman

Legal information

Legal information for CBD HEMP POWER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079987077
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2019
Register referenceTomo 2227 · Folio 121 · Hoja GC56157
StatusVigente

Activity

CBD HEMP POWER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 4 November 2019. The Spanish commercial register has published 7 filings for this company, from 4 November 2019 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor de productos farmacéuticos. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CBD HEMP POWER, SOCIE…Lackovic RomanLackovic RomanSIHI JIVANA, SOCIEDAD LIMITADASIHI JIVANA, SOCIEDA…

Cap table · shareholdings

  • Lackovic Roman100 %

    Individual · since 25/06/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CBD HEMP POWER, SOCIE…Lackovic RomanLackovic RomanSIHI JIVANA, SOCIEDAD LIMITADASIHI JIVANA, SOCIEDA…

Beneficial owner (UBO)

Lackovic Roman100 %

Individual · ultimate beneficial owner · since 25/06/2020

Beneficial owner network map

3 nodes Person Company
CBD HEMP POWER, SOCIE…Lackovic RomanLackovic RomanSIHI JIVANA, SOCIEDAD LIMITADASIHI JIVANA, SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2020· Registered 17/06/2020· I/A 4
  2. Ceses/DimisionesPublished 25/06/2020· Registered 17/06/2020· I/A 3
  3. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 3
  4. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 2
  5. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 2
  6. ConstituciónPublished 04/11/2019· Registered 23/10/2019· I/A 1
  7. NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 1

Changes

  1. 25/06/2020Declaración de unipersonalidad

    LACKOVIC ROMAN

Capital · events

  1. 04/11/2019Constitución
    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. 25/06/2020#5920164
    Declaración de unipersonalidad
    CBD HEMP POWER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LACKOVIC ROMAN. Datos registrales. T 2227 , F 121, S 8, H GC 56157, I/A 4 (17.06.20).
  2. 25/06/2020#5920163
    Ceses/DimisionesNombramientos
    CBD HEMP POWER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LACKOVIC ROMAN;VAN HOLTEN ELOUISE. Nombramientos. Adm. Unico: LACKOVIC ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 29/01/2020#5767230
    Ceses/DimisionesNombramientos
    CBD HEMP POWER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ADAMCZYK JACEK. Nombramientos. Adm. Solid.: VAN HOLTEN ELOUISE. Datos registrales. T 2227 , F 121, S 8, H GC 56157, I/A 2 (22.01.20).
  4. 04/11/2019#5644276
    ConstituciónNombramientos
    CBD HEMP POWER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.09.19. Objeto social: Comercio al por mayor de productos farmacéuticos. La promoción, construcción, reforma, explotación, administración, arrendamiento, per…

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 2019

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/ LOS TENDERETITOS 1 - CENTRO COMERCIAL EL BOTANI (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector