SHAD BIKES ACCESSORIES S.L

Hoja B600234· NIF B56210834

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 430 000,00 €
Incorporation :
09/08/2023
Director :
GESTIO I EQUIPAMENTS CENTRALITZATS SL

Legal information

Legal information for SHAD BIKES ACCESSORIES S.L

NIF
Hoja registral
IRUS1000384081366
Legal formSociedades de responsabilidad limitada
Share capital1 430 000,00 €
Incorporation date09/08/2023
Register referenceTomo 48898 · Folio 80 · Hoja B600234
StatusVigente

Activity

SHAD BIKES ACCESSORIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 9 August 2023. The Spanish commercial register has published 8 filings for this company, from 9 August 2023 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 1 430 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

DESARROLLO, INDUSTRIALIZACION Y COMERCIALIZACION DE ACCESORIOS PARA VEHICULOS DE MOVILIDAD PERSONAL, PATINETES, BICICLETAS Y OTROS VEHICULOS TERRESTRES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SHAD BIKES ACCESSORIE…GESTIO I EQUIPAMENTS CENTRALITZATS SLGESTIO I EQUIPAMENTS…MONTAJES OLISER SLMONTAJES OLISER SLNAD SLNAD SLBCN MOTOCOMPONENTS SLBCN MOTOCOMPONENTS SLMANIPULATS DEL SKAY S.LMANIPULATS DEL SKAY …

Registered actos

  1. Ampliación de capitalPublished 20/03/2025· Registered 14/03/2025· I/A 7
  2. RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 6
  3. NombramientosPublished 11/11/2024· Registered 31/10/2024· I/A 5
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  5. Ampliación de capitalPublished 29/05/2024· Registered 19/05/2024· I/A 3
  6. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 2
  7. ConstituciónPublished 09/08/2023· Registered 01/08/2023· I/A 1
  8. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 1

Capital · events

  1. 20/03/2025Ampliación de capital
    Resulting capital: 1 430 000,00 € (+280 000,00 €)
  2. 29/05/2024Ampliación de capital
    Resulting capital: 1 150 000,00 € (+400 000,00 €)
  3. 09/08/2023Constitución
    Initial capital: 750 000,00 €

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. 20/03/2025#8549932
    Ampliación de capital
    SHAD BIKES ACCESSORIES S.L. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 1.430.000,00 Euros. Datos registrales. S 8 , H B 600234, I/A 7 (14.03.25).
  2. 17/12/2024#8400399
    Revocaciones
    SHAD BIKES ACCESSORIES S.L. Revocaciones. APODERAD.SOL: GONZALVO MOSEÑE FRANCESC JOSEP. Datos registrales. S 8 , H B 600234, I/A 6 (10.12.24).
  3. 11/11/2024#8334642
    Nombramientos
    SHAD BIKES ACCESSORIES S.L. Nombramientos. APODERAD.SOL: XICOLA SERRANO MARINA. Datos registrales. S 8 , H B 600234, I/A 5 (31.10.24).
  4. 05/08/2024#8199307
    Nombramientos
    SHAD BIKES ACCESSORIES S.L. Nombramientos. APOD.SOL/MAN: VELA MORENO MARIA;OLIVA ALSINA JORDI. Datos registrales. S 8 , H B 600234, I/A 4 (29.07.24).
  5. 29/05/2024#8096956
    Ampliación de capital
    SHAD BIKES ACCESSORIES S.L. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.150.000,00 Euros. Datos registrales. S 8 , H B 600234, I/A 3 (19.05.24).
  6. 26/10/2023#7763708
    Nombramientos
    SHAD BIKES ACCESSORIES S.L. Nombramientos. APODERAD.SOL: GONZALVO MOSEÑE FRANCESC JOSEP. Datos registrales. T 48898 , F 80, S 8, H B 600234, I/A 2 (18.10.23).
  7. 09/08/2023#7668542
    ConstituciónNombramientos
    SHAD BIKES ACCESSORIES S.L. Constitución. Comienzo de operaciones: 17.07.23. Objeto social: DESARROLLO, INDUSTRIALIZACION Y COMERCIALIZACION DE ACCESORIOS PARA VEHICULOS DE MOVILIDAD PERSONAL, PATINETES, BICICLETAS Y OTROS VEHICULOS TERRESTRES. Domic

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 addressCL DE OCTAVIO LACANTE PALLISON 1, POLIGONO INDUS (MOLLET DEL VALLES), Barcelona
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.