PANDA SHOPPING SL

Hoja CA56013· NIF B72386931

VigenteCádiz
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/01/2020
Director :
Zhang Liwei

Legal information

Legal information for PANDA SHOPPING SL

NIF
Hoja registral
IRUS1000199175996
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/01/2020
LocalityBarbate
Register referenceTomo 2336 · Folio 220 · Hoja CA56013
StatusVigente

Activity

PANDA SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 15 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1.- Otro comercio al por menor en establecimientos no especializados. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo, ho.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 15/01/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zhang Liwei100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  2. Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 1
  3. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 15/01/2020Declaración de unipersonalidad

    ZHANG LIWEI

Capital · events

  1. 15/01/2020Constitución
    Initial capital: 3 050,00 €

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. 15/01/2020#5738838
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANDA SHOPPING SL. Constitución. Comienzo de operaciones: Alta en el I.A.E. Objeto social: 1.- Otro comercio al por menor en establecimientos no especializados. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor

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 addressAVDA DEL MAR S/N (BARBATE), Barbate, Cádiz
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 en establecimientos no especializados — are listed together.