IBERIAN BIKE SUBSCRIPTIONS SL
Hoja M792447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 09/05/2023
- Director :
- Symes James Douglas
- Former name :
- GLOBAL YASAS SL
Legal information
Legal information for IBERIAN BIKE SUBSCRIPTIONS SL
Activity
IBERIAN BIKE SUBSCRIPTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2023. The Spanish commercial register has published 8 filings for this company, from 9 May 2023 to 9 October 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
El objeto social consistirá en el alquiler de artículos de ocio y deportivos y, en especial el alquiler de bicicletas.
Directors and representatives
Directors
Current
- Symes James DouglasSince 02/10/2023Administrador Único
Former
- Perez Antonio SantiagoCeased on 02/10/2023Administrador Solidario
- Mata Cister GuillermoCeased on 02/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 09/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 09/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 3
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 3
- Cambio de denominación socialPublished 09/10/2023· Registered 02/10/2023· I/A 3
- Cambio de objeto socialPublished 09/10/2023· Registered 02/10/2023· I/A 3
- ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
- Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1
Capital · events
- 09/05/2023ConstituciónInitial capital: 3 600,00 €
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)
- 09/10/2023#7739228
Company name: GLOBAL YASAS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialGLOBAL YASAS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ANTONIO SANTIAGO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: SYMES JAMES DOUGLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb… - 01/09/2023#7697631
Company name: GLOBAL YASAS SL
GLOBAL YASAS SL. Sociedad unipersonal. Cambio de identidad del socio único: THE BIKE CLUB LTD. Datos registrales. T 45023 , F 82, S 8, H M 792447, I/A 2 (27.08.23).
- 09/05/2023#7520593
Company name: GLOBAL YASAS SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL YASAS SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.