FAST BIKE MINI E SOCIEDAD LIMITADA
Hoja GI73199· NIF B56385347
- Registered address :
- Activity :
- Fabricación de motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 26/09/2023
- Directors :
- Jmtr Business, MACHADO FILS GROUPE
Legal information
Legal information for FAST BIKE MINI E SOCIEDAD LIMITADA
Activity
FAST BIKE MINI E SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de motocicletas” (CNAE 3091). It was incorporated on 26 September 2023. The Spanish commercial register has published 6 filings for this company, from 26 September 2023 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
3091 · Fabricación de motocicletas
Corporate purpose
El desarrollo de motocicletas eléctricas. - La compra y venta de motocicletas. - El alquiler de karts y motos eléctricas. - La creación de centros de ocio vinculados a los deportes de motor (karting y motos).
Directors and representatives
Directors
Current
- Jmtr BusinessSince 09/08/2024Administrador Solidario
- MACHADO FILS GROUPESince 09/08/2024Administrador Solidario
Former
- Guillaume MachadoCeased on 09/08/2024Administrador Solidario
- Romain JametCeased on 09/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2024· Registered 09/08/2024· I/A 3
- NombramientosPublished 20/08/2024· Registered 09/08/2024· I/A 3
- Ampliación de capitalPublished 20/08/2024· Registered 09/08/2024· I/A 3
- Ampliación de capitalPublished 30/07/2024· Registered 23/07/2024· I/A 2
- ConstituciónPublished 26/09/2023· Registered 20/09/2023· I/A 1
- NombramientosPublished 26/09/2023· Registered 20/09/2023· I/A 1
Capital · events
- 20/08/2024Ampliación de capitalResulting capital: 120 000,00 € (+40 000,00 €)
- 30/07/2024Ampliación de capitalResulting capital: 80 000,00 € (+77 000,00 €)
- 26/09/2023ConstituciónInitial 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)
- 20/08/2024#8219031Ceses/DimisionesNombramientosAmpliación de capital
FAST BIKE MINI E SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUILLAUME MACHADO;ROMAIN JAMET. Nombramientos. Adm. Solid.: MACHADO FILS GROUPE;JMTR BUSINESS. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. … - 30/07/2024#8190287Ampliación de capital
FAST BIKE MINI E SOCIEDAD LIMITADA. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. S 8 , H GI 73199, I/A 2 (23.07.24).
- 26/09/2023#7722248ConstituciónNombramientos
FAST BIKE MINI E SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.23. Objeto social: El desarrollo de motocicletas eléctricas. - La compra y venta de motocicletas. - El alquiler de karts y motos eléctricas. - La creación de centros de …
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 2023
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 — Fabricación de motocicletas — are listed together.