SMOKE VAPE WORLD SL

Hoja M745798· NIF B06828347

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2021
Director :
Morillas Vega Hugo
Former name :
CANEXIS PHARMA SPAIN SL

Legal information

Legal information for SMOKE VAPE WORLD SL

NIF
Hoja registral
IRUS1000308334567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2021
LocalityParla
Register referenceTomo 42124 · Folio 15 · Hoja M745798
Former names
CANEXIS PHARMA AG SPAIN SL2021-06-25 → 2021-07-23
CANEXIS PHARMA SPAIN SL2022-05-19
StatusVigente

Activity

SMOKE VAPE WORLD SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 June 2021. The Spanish commercial register has published 13 filings for this company, from 25 June 2021 to 17 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS FITOSANITARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMOKE VAPE WORLD SLMorillas Vega HugoMorillas Vega Hugo

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
SMOKE VAPE WORLD SLFernandez Martin AlejandroFernandez Martin Ale…DERRA PUBLICIDAD SPAIN SLDERRA PUBLICIDAD SPA…SOMETHING ELSE SLSOMETHING ELSE SLARROYOBELISAS SLARROYOBELISAS SLAUCTOR FISCAL SL EN LIQUIDACIONAUCTOR FISCAL SL EN …AQUI SE HACE PASTA SLAQUI SE HACE PASTA SLMEDICINA ECOLOGICA SLMEDICINA ECOLOGICA SLSMART SUN GROUP SLSMART SUN GROUP SLMEDICAL HEMP LABS SLMEDICAL HEMP LABS SLCORONAVERDE27 SLCORONAVERDE27 SLGMC CONSULTING GROUP SLGMC CONSULTING GROUP…INUIT BUSINESS SLINUIT BUSINESS SL

Beneficial owner (UBO)

Fernandez Martin Alejandro100 %

Individual · ultimate beneficial owner · since 25/06/2021

Beneficial owner network map

13 nodes Person Company
SMOKE VAPE WORLD SLFernandez Martin AlejandroFernandez Martin Ale…DERRA PUBLICIDAD SPAIN SLDERRA PUBLICIDAD SPA…SOMETHING ELSE SLSOMETHING ELSE SLARROYOBELISAS SLARROYOBELISAS SLAUCTOR FISCAL SL EN LIQUIDACIONAUCTOR FISCAL SL EN …AQUI SE HACE PASTA SLAQUI SE HACE PASTA SLMEDICINA ECOLOGICA SLMEDICINA ECOLOGICA SLSMART SUN GROUP SLSMART SUN GROUP SLMEDICAL HEMP LABS SLMEDICAL HEMP LABS SLCORONAVERDE27 SLCORONAVERDE27 SLGMC CONSULTING GROUP SLGMC CONSULTING GROUP…INUIT BUSINESS SLINUIT BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 6
  2. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 6
  3. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 5
  4. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
  5. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
  6. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
  7. Cambio de denominación socialPublished 19/05/2022· Registered 11/05/2022· I/A 3
  8. Ampliacion del objeto socialPublished 19/05/2022· Registered 11/05/2022· I/A 3
  9. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 3
  10. Cambio de denominación socialPublished 23/07/2021· Registered 16/07/2021· I/A 2
  11. ConstituciónPublished 25/06/2021· Registered 18/06/2021· I/A 1
  12. Declaración de unipersonalidadPublished 25/06/2021· Registered 18/06/2021· I/A 1
  13. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    C/ PLANETA SATURNO 11 - LOCAL 6-A (PARLA)

  2. 20/05/2022Cambio de denominación social

    CANEXIS PHARMA SPAIN SL→SMOKE VAPE WORLD SL

  3. 19/05/2022Ampliación del objeto social

    comercio al por mayor de otra maquinaria y equipo.

  4. 19/05/2022Cambio de denominación social

    CANEXIS PHARMA AG SPAIN SL→CANEXIS PHARMA SPAIN SL

  5. 19/05/2022Cambio de domicilio social

    C/ GRAVINA 15 (MADRID)

  6. 25/06/2021Declaración de unipersonalidad

    FERNANDEZ MARTIN ALEJANDRO

Capital · events

  1. 25/06/2021Constitución
    Initial 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)

  1. 17/04/2023#7488290
    Ceses/DimisionesNombramientos
    SMOKE VAPE WORLD SL. Ceses/Dimisiones. Adm. Solid.: BARRON RECIO TAMARA;GONZALEZ FRIAS ANA ISABEL. Nombramientos. Adm. Unico: MORILLAS VEGA HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 13/02/2023#7384084
    Cambio de domicilio social
    SMOKE VAPE WORLD SL. Cambio de domicilio social. C/ PLANETA SATURNO 11 - LOCAL 6-A (PARLA). Datos registrales. T 42124 , F 14, S 8, H M 745798, I/A 5 ( 6.02.23).
  3. 20/05/2022#6971105
    Nombramientos
    SMOKE VAPE WORLD SL. Nombramientos. Apoderado: MARTINEZ GONZALEZ CRISTIAN. Datos registrales. T 42124 , F 14, S 8, H M 745798, I/A 3 (12.05.22).
  4. 19/05/2022#6968434

    Company name: CANEXIS PHARMA SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CANEXIS PHARMA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN ALEJANDRO. Nombramientos. Adm. Solid.: BARRON RECIO TAMARA;GONZALEZ FRIAS ANA ISABEL. Otros conceptos: Cambio del Organo de Administració…
  5. 23/07/2021#6539756

    Company name: CANEXIS PHARMA AG SPAIN SL

    Cambio de denominación social
    CANEXIS PHARMA AG SPAIN SL. Cambio de denominación social. CANEXIS PHARMA SPAIN SL. Datos registrales. T 42124 , F 13, S 8, H M 745798, I/A 2 (16.07.21).
  6. 25/06/2021#6496759

    Company name: CANEXIS PHARMA AG SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANEXIS PHARMA AG SPAIN SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS FITOSANITARIOS. Domicilio: AVDA DE VELAZQUEZ, 12, LOCAL 14. (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Declaraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLANETA SATURNO 11 - LOCAL 6-A (PARLA), Parla, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector