PAWNSPANIC SL
Hoja M790085· NIF B44875458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2023
- Director :
- Mondragon Negrete Rafael
Legal information
Legal information for PAWNSPANIC SL
Activity
PAWNSPANIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2023. The Spanish commercial register has published 4 filings for this company, from 27 March 2023 to 27 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de artículos de segunda mano en establecimientos especializados. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Mondragon Negrete RafaelSince 17/03/2023Administrador Único
Authorised representatives
Current
- Gonzalez Alonso VictorSince 20/06/2023Apoderado Solidario
- Gomez Carrasco LidiaSince 20/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- CASH HISPANIA SL100 %
Legal entity · since 27/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASH HISPANIA SL100 %Vigente
Legal entity · since 27/03/2023
Beneficial owner network map
Registered actos
Changes
- 27/03/2023Declaración de unipersonalidad
CASH HISPANIA SL
Capital · events
- 27/03/2023ConstituciónInitial 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)
- 27/06/2023#7598287Nombramientos
PAWNSPANIC SL. Nombramientos. Apo.Sol.: GONZALEZ ALONSO VICTOR;GOMEZ CARRASCO LIDIA. Datos registrales. T 44878 , F 80, S 8, H M 790085, I/A 2 (20.06.23).
- 27/03/2023#7456959ConstituciónDeclaración de unipersonalidadNombramientos
PAWNSPANIC SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: Comercio al por menor de artículos de segunda mano en establecimientos especializados. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.