FAST & BEST COMMERCE SL
Hoja M637659· NIF B87725099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 000,00 €
- Incorporation :
- 19/01/2017
- Director :
- Alcazar Barranco Daniel
Legal information
Legal information for FAST & BEST COMMERCE SL
Activity
FAST & BEST COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2017. The Spanish commercial register has published 12 filings for this company, from 19 January 2017 to 17 September 2021, across 7 distinct types of filing. Its registered share capital is 46 000,00 €.
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER DE TIPO DE SOCIEDADES. COMERCIO AL POR MAYOR Y AL POR MENOR.
Directors and representatives
Directors
Current
- Alcazar Barranco DanielSince 19/08/2021Administrador Único
Former
- Muñiz Morell ManuelCeased on 10/09/2021Administrador Solidario
- Duran Mesas VanessaCeased on 27/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- PRIVIET SPORTIVE SL100 %
Legal entity · since 17/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRIVIET SPORTIVE SL100 %Vigente
Legal entity · since 17/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2021· Registered 10/09/2021· I/A 5
- Ceses/DimisionesPublished 17/09/2021· Registered 10/09/2021· I/A 4
- NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 4
- Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 3
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
- Ampliación de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 3
- Ceses/DimisionesPublished 03/02/2017· Registered 27/01/2017· I/A 2
- NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 2
- Cambio de domicilio socialPublished 03/02/2017· Registered 27/01/2017· I/A 2
- Cambio de objeto socialPublished 03/02/2017· Registered 27/01/2017· I/A 2
- ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1
Changes
- 17/09/2021Declaración de unipersonalidad
PRIVIET SPORTIVE SL
- 03/02/2017Cambio de domicilio social
AVDA PEDRO DIEZ 25 3º - IZQUIERDA (MADRID)
- 03/02/2017Cambio de objeto social
ACTIVIDADES DE SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER DE TIPO DE SOCIEDADES. COMERCIO AL POR MAYOR Y AL POR MENOR.
Capital · events
- 26/08/2021Ampliación de capitalResulting capital: 46 000,00 € (+43 000,00 €)
- 19/01/2017ConstituciónInitial 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)
- 17/09/2021#6607883Declaración de unipersonalidad
FAST & BEST COMMERCE SL. Declaración de unipersonalidad. Socio único: PRIVIET SPORTIVE SL. Datos registrales. T 35476 , F 89, S 8, H M 637659, I/A 5 (10.09.21).
- 17/09/2021#6607882Ceses/DimisionesNombramientos
FAST & BEST COMMERCE SL. Ceses/Dimisiones. Adm. Solid.: MUÑIZ MORELL MANUEL;ALCAZAR BARRANCO DANIEL. Nombramientos. Adm. Unico: ALCAZAR BARRANCO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 26/08/2021#6583863Ceses/DimisionesNombramientosAmpliación de capital
FAST & BEST COMMERCE SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ MORELL MANUEL. Nombramientos. Adm. Solid.: MUÑIZ MORELL MANUEL;ALCAZAR BARRANCO DANIEL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Otros concepto… - 03/02/2017#4228678Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FAST & BEST COMMERCE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MUÑIZ MORELL MANUEL. Cambio de domicilio social. AVDA PEDRO DIEZ 25 3º - IZQUIERDA (MADRID). Cambio de objeto social. ACTIVIDADES DE SOCIEDADES HOL… - 19/01/2017#4200956ConstituciónNombramientos
FAST & BEST COMMERCE SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobil…
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 2017
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.