ALPHA ELECTRO BIKE SL

Hoja PM64649· NIF B57633943

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
16/10/2009
Director :
Osadnik Karl-Josef

Legal information

Legal information for ALPHA ELECTRO BIKE SL

NIF
Hoja registral
IRUS1000095213035
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date16/10/2009
Register referenceTomo 2400 · Folio 220 · Hoja PM64649
StatusVigente

Activity

ALPHA ELECTRO BIKE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 October 2009. The Spanish commercial register has published 6 filings for this company, from 16 October 2009 to 11 September 2013, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

La importación, exportación, compraventa, explotación, alquiler y reparación, tanto directamente como en calidad de intermediario, de toda clase de vehículos eléctricos, acumuladores, estaciones de servicio y recarga.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALPHA ELECTRO BIKE SLOsadnik Karl-JosefOsadnik Karl-Josef

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA ELECTRO BIKE SLOsadnik Karl-JosefOsadnik Karl-Josef

Beneficial owner (UBO)

Osadnik Karl-Josef100 %

Individual · ultimate beneficial owner · since 16/10/2009

Beneficial owner network map

2 nodes Person Company
ALPHA ELECTRO BIKE SLOsadnik Karl-JosefOsadnik Karl-Josef

Registered actos

  1. Ampliación de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 2
  2. Cambio de domicilio socialPublished 05/04/2010· Registered 23/03/2010· I/A 2
  3. ConstituciónPublished 16/10/2009· Registered 02/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2009· Registered 02/10/2009· I/A 1
  5. NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 05/04/2010Cambio de domicilio social

    C/ PUIG DES TEIX 4 - SANTA PONSA

  2. 16/10/2009Declaración de unipersonalidad

    OSADNIK KARL-JOSEF

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 50 000,00 € (+25 000,00 €)
  2. 16/10/2009Constitución
    Initial capital: 25 000,00 €

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. 11/09/2013#2445563
    ALPHA ELECTRO BIKE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2400 , F 220, S 8, H PM 64649, I/A Nota B (29.08.13).
  2. 05/04/2010#660749
    Ampliación de capitalCambio de domicilio social
    ALPHA ELECTRO BIKE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. C/ PUIG DES TEIX 4 - SANTA PONSA. (CALVIA). Datos registrales. T 2400 , F 220, S 8, H PM…
  3. 16/10/2009#421107
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA ELECTRO BIKE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.09.09. Objeto social: La importación, exportación, compraventa, explotación, alquiler y reparación, tanto directamente como en calidad de intermediario, de toda …

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/ PUIG DES TEIX 4 - SANTA PONSA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province