312 BIKE & TOURS SL

Hoja PM79193· NIF B57967622

VigenteIlles Balears
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/07/2016
Director :
Lliteras Reche Francesc

Legal information

Legal information for 312 BIKE & TOURS SL

NIF
Hoja registral
IRUS1000097724771
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/07/2016
Register referenceTomo 2666 · Folio 26 · Hoja PM79193
StatusVigente

Activity

312 BIKE & TOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 13 July 2016. The Spanish commercial register has published 5 filings for this company, from 13 July 2016 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Actividad principal: Organización y dirección de eventos deportivos - CNAE 9311-.- Otras actividades: asesoramiento y gestión en organización y dirección de todo tipo de eventos deportivos; explotación de derechos de imagen y de propiedad intelectual e industrial; alquiler y compraventa de terrenos y.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
312 BIKE & TOURS SLLliteras Reche FrancescLliteras Reche Franc…GIANT CS MALLORCA SLGIANT CS MALLORCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
312 BIKE & TOURS SLLliteras Reche FrancescLliteras Reche Franc…GIANT CS MALLORCA SLGIANT CS MALLORCA SL

Beneficial owner (UBO)

Lliteras Reche Francesc100 %

Individual · ultimate beneficial owner · since 05/05/2022

Beneficial owner network map

3 nodes Person Company
312 BIKE & TOURS SLLliteras Reche FrancescLliteras Reche Franc…GIANT CS MALLORCA SLGIANT CS MALLORCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 22/04/2022· I/A 3
  2. Modificaciones estatutariasPublished 05/05/2022· Registered 22/04/2022· I/A 3
  3. Ampliacion del objeto socialPublished 09/09/2020· Registered 01/09/2020· I/A 2
  4. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  5. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 05/05/2022Declaración de unipersonalidad

    LLITERAS RECHE FRANCESC

  2. 05/05/2022Modificaciones estatutarias
  3. 09/09/2020Ampliación del objeto social

    El fomento y la práctica de la actividad física y del deporte.

Capital · events

  1. 13/07/2016Constitución
    Initial capital: 3 010,00 €

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. 05/05/2022#6942738
    Declaración de unipersonalidadModificaciones estatutarias
    312 BIKE & TOURS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLITERAS RECHE FRANCESC. Modificaciones estatutarias. Modificación del artículo 7º de los estatutos, en cuanto a la remuneración del cargo de administrador.. Da…
  2. 09/09/2020#6028816
    Ampliacion del objeto social
    312 BIKE & TOURS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El fomento y la práctica de la actividad física y del deporte. Datos registrales. T 2666 , F 26, S 8, H PM 79193, I/A 2 ( 1.09.20).
  3. 13/07/2016#3939827
    ConstituciónNombramientos
    312 BIKE & TOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Actividad principal: Organización y dirección de eventos deportivos - CNAE 9311-.- Otras actividades: asesoramiento y gestión en organización…

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 2016

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/ RAFEL BLANES S/N (ARTA), Illes Balears
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector