CYCLING IN MALLORCA SL

Hoja PM67241· NIF B57700445

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/03/2011
Director :
Griffiths Bruce Campbell

Legal information

Legal information for CYCLING IN MALLORCA SL

NIF
Hoja registral
IRUS1000096254566
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/03/2011
Register referenceTomo 2454 · Folio 41 · Hoja PM67241
StatusVigente

Activity

CYCLING IN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 31 March 2011. The Spanish commercial register has published 6 filings for this company, from 31 March 2011 to 6 April 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

El alquiler, compra, venta y reparación en local o fuera de éste, de bicicletas; compra y venta de ropa de deporte.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CYCLING IN MALLORCA SLGriffiths Bruce CampbellGriffiths Bruce Camp…PCH ONLINE SLPCH ONLINE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CYCLING IN MALLORCA SLGriffiths Bruce CampbellGriffiths Bruce Camp…PCH ONLINE SLPCH ONLINE SL

Beneficial owner (UBO)

Griffiths Bruce Campbell100 %

Individual · ultimate beneficial owner · since 31/03/2011

Beneficial owner network map

3 nodes Person Company
CYCLING IN MALLORCA SLGriffiths Bruce CampbellGriffiths Bruce Camp…PCH ONLINE SLPCH ONLINE SL

Registered actos

  1. Modificaciones estatutariasPublished 06/04/2016· Registered 23/03/2016· I/A 4
  2. Ampliacion del objeto socialPublished 20/10/2015· Registered 08/10/2015· I/A 3
  3. Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 2
  4. ConstituciónPublished 31/03/2011· Registered 22/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2011· Registered 22/03/2011· I/A 1
  6. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 1

Changes

  1. 06/04/2016Modificaciones estatutarias
  2. 20/10/2015Ampliación del objeto social

    Explotación de bares y restaurantes; Alquiler y venta de ropa y calzado, tanto al por menor como por internet; Organización de eventos deportivos, provisión de comidas y bebidas para eventos, servicios de reservas; Comercio de bebidas, tabaco, publicaciones, artículos de papelería; Actividades depo.

  3. 20/02/2014Cambio de domicilio social

    PASEO MALLORCA 2 (PALMA DE MALLORCA)

  4. 31/03/2011Declaración de unipersonalidad

    GRIFFITHS BRUCE CAMPBELL

Capital · events

  1. 31/03/2011Constitución
    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. 06/04/2016#3799007
    Modificaciones estatutarias
    CYCLING IN MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 23º, dirección y administración de la sociedad. Datos registrales. T 2454 , F 41, S 8, H PM 67241, I/A 4 (23.03.16).
  2. 20/10/2015#3544671
    Ampliacion del objeto social
    CYCLING IN MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "Explotación de bares y restaurantes; Alquiler y venta de ropa y calzado, tanto al por menor como por internet; Organización de eventos deportivos, provisión de comidas y b
  3. 20/02/2014#2680286
    Cambio de domicilio social
    CYCLING IN MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 2 (PALMA DE MALLORCA). Datos registrales. T 2454 , F 41, S 8, H PM 67241, I/A 2 (13.02.14).
  4. 31/03/2011#1148752
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYCLING IN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.11. Objeto social: El alquiler, compra, venta y reparación en local o fuera de éste, de bicicletas; compra y venta de ropa de deporte. Domicilio: C/ TEMPLE F

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 2011

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 addressPASEO MALLORCA 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
59
beds

Registered as CYCLING IN MALLORCA, SLU

POLLENÇA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.