PANDA UNIVERSE SL
Hoja PM71509· NIF B57800682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 22/04/2013
- Director :
- Sanchez Morales Jonay
Legal information
Legal information for PANDA UNIVERSE SL
Activity
PANDA UNIVERSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 April 2013. The Spanish commercial register has published 4 filings for this company, from 22 April 2013 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La venta de artículos de regalo y bisutería.
Directors and representatives
Directors
Current
- Sanchez Morales JonaySince 12/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/04/2013· Registered 12/04/2013· I/A 1
- Declaración de unipersonalidadPublished 22/04/2013· Registered 12/04/2013· I/A 1
- NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 1
Changes
- 22/04/2013Declaración de unipersonalidad
SANCHEZ MORALES JONAY
Capital · events
- 22/04/2013ConstituciónInitial capital: 3 005,00 €
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)
- 30/08/2017#4523686
PANDA UNIVERSE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2530 , F 43, S 8, H PM 71509, I/A BAJA N (18.08.17).
- 22/04/2013#2239718ConstituciónDeclaración de unipersonalidadNombramientos
PANDA UNIVERSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La venta de artículos de regalo y bisutería. Domicilio: C/ BLAVETS DE LLUC 23 BAJA (PALMA DE MALLORCA). Capital: 3.005,00 Euros. Declaración de…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.