ALTERBIKE SL

Hoja B446271· NIF B66190299

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
51 900,00 €
Incorporation :
07/01/2014
Director :
Suarez Llanos Fernandez Marcos

Legal information

Legal information for ALTERBIKE SL

NIF
Hoja registral
IRUS1000368811157
Legal formSociedad Limitada (SL)
Share capital51 900,00 €
Incorporation date07/01/2014
LocalityBarcelona
Register referenceTomo 44067 · Folio 195 · Hoja B446271
StatusVigente

Activity

ALTERBIKE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 7 January 2014. The Spanish commercial register has published 12 filings for this company, from 7 January 2014 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 51 900,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

COMERCIALIZACION Y CONSULTORIA DE EQUIPOS Y SOLUCIONES PARA LA POTENCIACION DE LAS ENERGIAS RENOVABLES Y SUS APLICACIONES VARIAS.VENTA AL MAYOR Y AL DETALLE DE TODO TIPO DE PRODUCTOS RELACIONADOS CON ENERGIAS RENOVABLES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALTERBIKE SLSuarez Llanos Fernandez MarcosSuarez Llanos Fernan…BREINGROUP EUROPE SOCIEDAD LIMITADABREINGROUP EUROPE SO…

Registered actos

  1. RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 7
  2. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 7
  3. Ampliación de capitalPublished 24/01/2020· Registered 17/01/2020· I/A 6
  4. Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 5
  5. Ampliación de capitalPublished 13/10/2015· Registered 02/10/2015· I/A 4
  6. Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 4
  7. RevocacionesPublished 19/03/2014· Registered 12/03/2014· I/A 2
  8. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 2
  9. Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 2
  10. ConstituciónPublished 07/01/2014· Registered 30/12/2013· I/A 1
  11. NombramientosPublished 07/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 18/06/2018Cambio de domicilio social

    CL NUMANCIA Num.43 (BARCELONA)

  2. 13/10/2015Cambio de domicilio social

    LG ED WTC,MOLL DE BARCELONA,S/N,PL BAJA, LO 30 (BARCELONA)

  3. 19/03/2014Cambio de domicilio social

    CL GIRONA Num.52 P.3 PTA.B (GRANOLLERS)

Capital · events

  1. 24/01/2020Ampliación de capital
    Resulting capital: 51 900,00 € (+18 900,00 €)
  2. 13/10/2015Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  3. 07/01/2014Constitución
    Initial 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)

  1. 25/05/2021#6435081
    RevocacionesNombramientos
    ALTERBIKE SL. Revocaciones. ADM.UNICO: VICIANA MARTINEZ MARIA PILAR. Nombramientos. ADM.UNICO: SUAREZ LLANOS FERNANDEZ MARCOS. Datos registrales. T 44067 , F 195, S 8, H B 446271, I/A 7 (17.05.21).
  2. 24/01/2020#5757238
    Ampliación de capital
    ALTERBIKE SL. Ampliación de capital. Capital: 18.900,00 Euros. Resultante Suscrito: 51.900,00 Euros. Datos registrales. T 44067 , F 195, S 8, H B 446271, I/A 6 (17.01.20).
  3. 18/06/2018#4928061
    Cambio de domicilio social
    ALTERBIKE SL. Cambio de domicilio social. CL NUMANCIA Num.43 (BARCELONA). Datos registrales. T 44067 , F 195, S 8, H B 446271, I/A 5 ( 8.06.18).
  4. 13/10/2015#3534685
    Ampliación de capitalCambio de domicilio social
    ALTERBIKE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de domicilio social. LG ED WTC,MOLL DE BARCELONA,S/N,PL BAJA, LO 30 (BARCELONA). Datos registrales. T 44067 , F 194, S 8, H B 446271, I/A 4 ( …
  5. 05/11/2014#3045618
    ALTERBIKE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44067 , F 194, S 8, H B 446271, I/A 3 (29.10.14).
  6. 19/03/2014#2724348
    RevocacionesNombramientosCambio de domicilio social
    ALTERBIKE SL. Revocaciones. ADM.UNICO: HERRERO VICIANA ARTURO. Nombramientos. ADM.UNICO: VICIANA MARTINEZ MARIA PILAR. Cambio de domicilio social. CL GIRONA Num.52 P.3 PTA.B (GRANOLLERS). Datos registrales. T 44067 , F 194, S 8, H B 446271, I/A 2 (12…
  7. 07/01/2014#10462103
    ConstituciónNombramientos
    ALTERBIKE SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: COMERCIALIZACION Y CONSULTORIA DE EQUIPOS Y SOLUCIONES PARA LA POTENCIACION DE LAS ENERGIAS RENOVABLES Y SUS APLICACIONES VARIAS.VENTA AL MAYOR Y AL DETALLE DE TODO TIPO DE …

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 2014

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 NUMANCIA Num.43 (BARCELONA), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector