GIANT CS MALLORCA SL

Hoja PM96698· NIF B44959393

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
08/05/2023
Directors :
Lliteras Reche Francesc, Indurain Lopez Goicoechea Miguel Maria

Legal information

Legal information for GIANT CS MALLORCA SL

NIF
Hoja registral
IRUS1000100697767
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date08/05/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3002 · Folio 91 · Hoja PM96698
StatusVigente

Activity

GIANT CS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 8 May 2023. The Spanish commercial register has published 6 filings for this company, from 8 May 2023 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

Actividad principal: Venta de bicicletas, recambios, material de ciclismo y artículos de movilidad -CNAE 4764-. Otras actividades: Arreglo y reparación de bicicletas y artículos de movilidad. Servicio de biomecánica y ajuste de posición en la bicicleta para ciclistas. Organización de rutas y salidas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GIANT CS MALLORCA SLIndurain Lopez Goicoechea Miguel MariaIndurain Lopez Goico…Lliteras Reche FrancescLliteras Reche Franc…312 BIKE & TOURS SL312 BIKE & TOURS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GIANT CS MALLORCA SLLliteras Reche FrancescLliteras Reche Franc…312 BIKE & TOURS SL312 BIKE & TOURS SL

Beneficial owner (UBO)

Lliteras Reche Francesc100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

3 nodes Person Company
GIANT CS MALLORCA SLLliteras Reche FrancescLliteras Reche Franc…312 BIKE & TOURS SL312 BIKE & TOURS SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 2
  2. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 2
  3. Ampliación de capitalPublished 20/07/2023· Registered 11/07/2023· I/A 2
  4. ConstituciónPublished 08/05/2023· Registered 26/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2023· Registered 26/04/2023· I/A 1
  6. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 1

Changes

  1. 08/05/2023Declaración de unipersonalidad

    LLITERAS RECHE FRANCESC

Capital · events

  1. 20/07/2023Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 08/05/2023Constitución
    Initial 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)

  1. 20/07/2023#7636244
    Ceses/DimisionesNombramientosAmpliación de capital
    GIANT CS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLITERAS RECHE FRANCESC. Nombramientos. Adm. Mancom.: LLITERAS RECHE FRANCESC;INDURAIN LOPEZ GOICOECHEA MIGUEL MARIA. Ampliación de c…
  2. 08/05/2023#7515724
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIANT CS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.23. Objeto social: Actividad principal: Venta de bicicletas, recambios, material de ciclismo y artículos de movilidad -CNAE 4764-. Otras actividades: Arreglo y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERTILITZANTS 13 BAJOS - LOCAL 2, 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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector