JAN CYCLING SOLUTIONS SL
Hoja M543160· NIF B86503356
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2012
- Director :
- Franch Bonfill Basilio
Legal information
Legal information for JAN CYCLING SOLUTIONS SL
Activity
JAN CYCLING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 17 August 2012. The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 7 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Corporate purpose
LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION.
Directors and representatives
Directors
Current
- Franch Bonfill BasilioSince 07/08/2012Administrador Único
Former
- Santiago Martin FernandoCeased on 26/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/11/2017· Registered 30/10/2017· I/A 6
- Ceses/DimisionesPublished 03/10/2017· Registered 26/09/2017· I/A 4
- NombramientosPublished 03/10/2017· Registered 26/09/2017· I/A 4
- Declaración de unipersonalidadPublished 03/10/2017· Registered 26/09/2017· I/A 3
- Cambio de domicilio socialPublished 16/07/2015· Registered 08/07/2015· I/A 2
- ConstituciónPublished 17/08/2012· Registered 07/08/2012· I/A 1
- NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 1
Changes
- 07/11/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 91 4º 1ª (MADRID)
- 03/10/2017Declaración de unipersonalidad
FRANCH BONFILL BASILIO
- 16/07/2015Cambio de domicilio social
C/ ISAAC ALBENIZ NUMERO 103, 3º A (MAJADAHONDA)
Capital · events
- 17/08/2012ConstituciónInitial 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)
- 07/11/2017#4609266Cambio de domicilio social
JAN CYCLING SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 4º 1ª (MADRID). Datos registrales. T 30175 , F 124, S 8, H M 543160, I/A 6 (30.10.17).
- 18/10/2017#4580639
JAN CYCLING SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30175 , F 124, S 8, H M 543160, I/A 5 ( 9.10.17).
- 03/10/2017#4562508Ceses/DimisionesNombramientos
JAN CYCLING SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO MARTIN FERNANDO;FRANCH BONFILL BASILIO. Nombramientos. Adm. Unico: FRANCH BONFILL BASILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 03/10/2017#4562507Declaración de unipersonalidad
JAN CYCLING SOLUTIONS SL. Declaración de unipersonalidad. Socio único: FRANCH BONFILL BASILIO. Datos registrales. T 30175 , F 123, S 8, H M 543160, I/A 3 (26.09.17).
- 16/07/2015#3418393Cambio de domicilio social
JAN CYCLING SOLUTIONS SL. Cambio de domicilio social. C/ ISAAC ALBENIZ NUMERO 103, 3º A (MAJADAHONDA). Datos registrales. T 30175 , F 123, S 8, H M 543160, I/A 2 ( 8.07.15).
- 17/08/2012#1863569ConstituciónNombramientos
JAN CYCLING SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION. Domicilio: C/ BERGANTIN 14 1º E (MA…
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 2012
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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.