PASNOVA2021, SOCIEDAD LIMITADA
Hoja GC58501· NIF B06995385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/08/2021
- Director :
- Chen You
Legal information
Legal information for PASNOVA2021, SOCIEDAD LIMITADA
Activity
PASNOVA2021, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 August 2021. The Spanish commercial register has published 5 filings for this company, from 3 August 2021 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. El comercio al por mayor de otros artículos de uso doméstico; Compra, venta, importación... tanto al mayor como al detalle de todo tipo de complementos...
Directors and representatives
Directors
Current
- Chen YouSince 26/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Chen You100 %
Individual · since 03/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen You100 %
Individual · ultimate beneficial owner · since 03/08/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 2
- Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 03/08/2021· Registered 26/07/2021· I/A 1
- Declaración de unipersonalidadPublished 03/08/2021· Registered 26/07/2021· I/A 1
- NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 1
Changes
- 13/04/2023Cambio de domicilio social
C/ ALCALDE ENRIQUE JORGE 5 (SAN BARTOLOME DE TIRAJANA)
- 13/04/2023Modificaciones estatutarias
- 03/08/2021Declaración de unipersonalidad
CHEN YOU
Capital · events
- 03/08/2021ConstituciónInitial capital: 4 000,00 €
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)
- 13/04/2023#7484842Modificaciones estatutariasCambio de domicilio social
PASNOVA2021, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ALCALDE ENRIQUE JORGE 5 (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 2271 , F 10, S 8,… - 03/08/2021#6553679ConstituciónDeclaración de unipersonalidadNombramientos
PASNOVA2021, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.07.21. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. El comercio al po…
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 2021
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 — Las Palmas — are listed together, with their address.