MOTOCICLETAS BEAN SL

Hoja M475189· NIF B85607091

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
02/02/2009
Director :
Martin Pozo Antonio

Legal information

Legal information for MOTOCICLETAS BEAN SL

NIF
Hoja registral
IRUS1000283139766
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date02/02/2009
LocalityVilla del Prado
Phone
Register referenceTomo 26370 · Folio 29 · Hoja M475189
StatusVigente

Activity

MOTOCICLETAS BEAN SL is a Sociedad Limitada (SL) with its registered office in Villa del Prado (Madrid). It was incorporated on 2 February 2009. The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 18 March 2022, across 6 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

COMERCIALIZACION, REPARACION Y DISTRIBUCION DE VEHIBULOS TERRESTRES, AERONAVES Y EMBARCACIONES Y DE MAQUINARIA, ACCESORIOS Y PIEZAS DE RECAMBIO. COMBUSTIBLES, CARBURANTES Y LUBRICANTES. TALLER MECANICO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MOTOCICLETAS BEAN SLMartin Pozo AntonioMartin Pozo AntonioMARTIN POZO SLMARTIN POZO SLCENHIS, GESTION DE PROYECTOS PARA LA CONSTRUCCION SLCENHIS, GESTION DE P…MARTIN CASILLAS GRUPO SLMARTIN CASILLAS GRUP…PARKING SEVILLA PALMERA SOCIEDAD LIMITADAPARKING SEVILLA PALM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTOCICLETAS BEAN SLMartin Pozo AntonioMartin Pozo Antonio

Beneficial owner (UBO)

Martin Pozo Antonio100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

2 nodes Person Company
MOTOCICLETAS BEAN SLMartin Pozo AntonioMartin Pozo Antonio

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. ReeleccionesPublished 08/03/2019· Registered 01/03/2019· I/A 3
  3. Modificaciones estatutariasPublished 08/03/2019· Registered 01/03/2019· I/A 3
  4. Ampliación de capitalPublished 14/12/2011· Registered 30/11/2011· I/A 2
  5. ConstituciónPublished 02/02/2009· Registered 22/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 1
  7. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 18/03/2022Modificaciones estatutarias
  2. 08/03/2019Modificaciones estatutarias
  3. 02/02/2009Declaración de unipersonalidad

    MARTIN POZO ANTONIO

Capital · events

  1. 14/12/2011Ampliación de capital
    Resulting capital: 240 000,00 € (+236 994,00 €)
  2. 02/02/2009Constitución
    Initial capital: 3 006,00 €

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. 18/03/2022#6866222
    Modificaciones estatutarias
    MOTOCICLETAS BEAN SL. Modificaciones estatutarias. Se modifica el artículo 17º de los Estatutos Sociales.. Datos registrales. T 26370 , F 29, S 8, H M 475189, I/A 4 (11.03.22).
  2. 08/03/2019#5297992
    ReeleccionesModificaciones estatutarias
    MOTOCICLETAS BEAN SL. Reelecciones. Adm. Unico: MARTIN POZO ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26370 , F 29, S 8, H M 475189, I/A 3 ( 1.03.19).
  3. 14/12/2011#1500802
    Ampliación de capital
    MOTOCICLETAS BEAN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 236.994,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 26370 , F 26, S 8, H M 475189, I/A 2 (30.11.11).
  4. 02/02/2009#45318
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTOCICLETAS BEAN SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: COMERCIALIZACION, REPARACION Y DISTRIBUCION DE VEHIBULOS TERRESTRES, AERONAVES Y EMBARCACIONES Y DE MAQUINARIA, ACCESORIOS Y PIEZAS DE RECAMBIO. COMBUSTIBLES, CARBU…

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 2009

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/ LA ESTRELLA, 5 (VILLA DEL PRADO), Villa del Prado, Madrid
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector