THE PAW STATE SL
Hoja M764442· NIF B09684705
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 23/03/2022
Legal information
Legal information for THE PAW STATE SL
Activity
THE PAW STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 March 2022. The Spanish commercial register has published 6 filings for this company, from 23 March 2022 to 3 May 2024, across 5 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La explotación de un negocio de compra-venta y distribución al mayor y menor de toda clase de productos y servicios relacionados con mascotas o animales de compañía a través de establecimientos comerciales, puntos de información, exposición, venta o recogida, páginas web y redes sociales.
Directors and representatives
Directors
Former
- ONLINE INVESTMENT LLEIDA SLCeased on 24/04/2024PresidenteConsejero
- Gracia Sole VictorCeased on 03/05/2024Consejero Delegado SolidarioBOREN RUIZ JOANA. ConsejeroConsejero
- DIGITAL MARKETPLACERS SLCeased on 24/04/2024Consejero Delegado SolidarioConsejero
- ADIVIT GRUPO SLCeased on 24/04/2024ConsejeroSecretario
- Vaquerizo Bermejo DavidCeased on 24/04/2024Liquidador
Authorised representatives
Former
- Botargues Giron JuanCeased on 24/04/2024Representante
- Boren Ruiz JoanaCeased on 24/04/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
- DisoluciónPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ExtinciónPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 23/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 1
Changes
- 03/05/2024Disolución
- 03/05/2024Extinción
Capital · events
- 23/03/2022ConstituciónInitial capital: 8 000,00 €
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)
- 03/05/2024#8062879Ceses/DimisionesNombramientosDisoluciónExtinción
THE PAW STATE SL. Ceses/Dimisiones. Consejero: GRACIA SOLE VICTOR. Cons.Del.Sol: GRACIA SOLE VICTOR. Consejero: DIGITAL MARKETPLACERS SL. Cons.Del.Sol: DIGITAL MARKETPLACERS SL. Consejero: ONLINE INVESTMENT LLEIDA SL. Presidente: ONLINE INVESTMENT LL… - 23/03/2022#6873007ConstituciónNombramientos
THE PAW STATE SL. Constitución. Comienzo de operaciones: 28.01.22. Objeto social: La explotación de un negocio de compra-venta y distribución al mayor y menor de toda clase de productos y servicios relacionados con mascotas o animales de compañía a t…
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 2022
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.