PANDA CBD STORE SL

Hoja MA174700· NIF B13670849

VigenteMálaga
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500,00 €
Incorporation :
01/06/2023
Director :
Sanchez Rescaniere David Jose Gregorio

Legal information

Legal information for PANDA CBD STORE SL

NIF
Hoja registral
IRUS1000049199483
Legal formSociedad Limitada (SL)
Share capital1 500,00 €
Incorporation date01/06/2023
LocalityMálaga
Register referenceTomo 6346 · Folio 186 · Hoja MA174700
StatusVigente

Activity

PANDA CBD STORE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 1 June 2023. The Spanish commercial register has published 5 filings for this company, from 1 June 2023 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 1 500,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Actividad Principal: 47.78 Otro comercio al por menor de artículos nuevos en establecimientos especializados. Otras actividades: 47.29 Comercio al por menor de productos alimenticios en establecimientos especializados. 47.75 Comercio al por menor de productos cosméticos e higiénicos en establecimien.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANDA CBD STORE SLSanchez Rescaniere David Jose GregorioSanchez Rescaniere D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANDA CBD STORE SLRescaniere Rafael Eduardo RamosRescaniere Rafael Ed…

Beneficial owner (UBO)

Rescaniere Rafael Eduardo Ramos100 %

Individual · ultimate beneficial owner · since 01/06/2023

Beneficial owner network map

2 nodes Person Company
PANDA CBD STORE SLRescaniere Rafael Eduardo RamosRescaniere Rafael Ed…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 2
  2. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 2
  3. ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1

Changes

  1. 01/06/2023Declaración de unipersonalidad

    RESCANIERE RAFAEL EDUARDO RAMOS

Capital · events

  1. 01/06/2023Constitución
    Initial capital: 1 500,00 €

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. 27/06/2024#8145417
    Ceses/DimisionesNombramientos
    PANDA CBD STORE SL. Ceses/Dimisiones. Adm. Unico: RESCANIERE RAFAEL EDUARDO RAMOS. Nombramientos. Adm. Unico: SANCHEZ RESCANIERE DAVID JOSE GREGORIO. Datos registrales. S 8 , H MA174700, I/A 2 (21.06.24).
  2. 01/06/2023#7558773
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANDA CBD STORE SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Actividad Principal: 47.78 Otro comercio al por menor de artículos nuevos en establecimientos especializados. Otras actividades: 47.29 Comercio al por menor de product…

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 2023

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/ ROBINSON CRUSOE 9 (MALAGA), 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.