ACTIVABIKE CYCLING SL
Hoja L33906· NIF B09937020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2022
- Director :
- Madrid Olmo Francisco
Legal information
Legal information for ACTIVABIKE CYCLING SL
Activity
ACTIVABIKE CYCLING SL is a Sociedad Limitada (SL) with its registered office in Oliana (Lleida, Cataluña). It was incorporated on 11 April 2022. The Spanish commercial register has published 7 filings for this company, from 11 April 2022 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4792
Corporate purpose
La sociedad tiene por objeto el comercio al por menor y al por mayor por cualquier medio o canal, incluyendo internet, importación y exportación de productos, prestación de servicios y cualquier otra actividad relacionada con el ciclismo y el deporte en general.- La Sociedad se dedicará a la mediaci.
Directors and representatives
Directors
Current
- Madrid Olmo FranciscoSince 01/04/2022Administrador Único
Former
- Alert Rafel TeresaCeased on 16/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 4
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
- Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 2
- NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 11/04/2022· Registered 01/04/2022· I/A 1
- Declaración de unipersonalidadPublished 11/04/2022· Registered 01/04/2022· I/A 1
- NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 1
Changes
- 11/04/2022Declaración de unipersonalidad
MADRID OLMO FRANCISCO
Capital · events
- 11/04/2022ConstituciónInitial 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)
- 23/01/2025#8451024Ceses/DimisionesNombramientos
ACTIVABIKE CYCLING SL. Ceses/Dimisiones. Adm. Unico: ALERT RAFEL TERESA. Nombramientos. Adm. Unico: MADRID OLMO FRANCISCO. Datos registrales. S 8 , H L 33906, I/A 4 (16.01.25).
- 21/11/2022#7252037Ceses/DimisionesNombramientos
ACTIVABIKE CYCLING SL. Ceses/Dimisiones. Adm. Unico: MADRID OLMO FRANCISCO. Nombramientos. Adm. Unico: ALERT RAFEL TERESA. Datos registrales. T 1652 , F 31, S 8, H L 33906, I/A 2 (10.11.22).
- 11/04/2022#6908800ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVABIKE CYCLING SL. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: La sociedad tiene por objeto el comercio al por menor y al por mayor por cualquier medio o canal, incluyendo internet, importación y exportación de productos, pres…
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 2022
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 — CNAE 4792 — are listed together.