AMERICAN CYCLES SL

Hoja V130367· NIF B98068349

Struck off · 18/02/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 010,00 €

Legal information

Legal information for AMERICAN CYCLES SL

NIF
Hoja registral
IRUS1000416181472
Legal formSociedad Limitada (SL)
Share capital603 010,00 €
LocalityValència
Register referenceTomo 8927 · Folio 135 · Hoja V130367
StatusLiquidada

Activity

AMERICAN CYCLES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 29 July 2010 to 18 February 2014, across 7 distinct types of filing. Its registered share capital is 603 010,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AMERICAN CYCLES SLBANCOLOR SLBANCOLOR SLINMOBILIARIA ELECTRA SLINMOBILIARIA ELECTRA…SAICA MOTOS SLSAICA MOTOS SLURBANIFERRI AIEURBANIFERRI AIE

Cap table · shareholdings

  • HERSECA VITIVINICOLA SL(formerly HERSECA INMOBILIARIA SL)100 %

    Legal entity · since 25/11/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
AMERICAN CYCLES SLHERSECA INMOBILIARIA SLHERSECA INMOBILIARIA…SERCATAL SLSERCATAL SLCONCESIONARIO DE MOTOCICLETAS SLCONCESIONARIO DE MOT…

Beneficial owner (UBO)

HERSECA VITIVINICOLA SL100 %Vigente

Legal entity · since 25/11/2013

Beneficial owner network map

4 nodes Person Company
AMERICAN CYCLES SLHERSECA INMOBILIARIA SLHERSECA INMOBILIARIA…SERCATAL SLSERCATAL SLCONCESIONARIO DE MOTOCICLETAS SLCONCESIONARIO DE MOT…

Registered actos

  1. DisoluciónPublished 18/02/2014· Registered 11/02/2014· I/A 8
  2. ExtinciónPublished 18/02/2014· Registered 11/02/2014· I/A 8
  3. Declaración de unipersonalidadPublished 25/11/2013· Registered 18/11/2013· I/A 7
  4. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 6
  5. RevocacionesPublished 08/11/2012· Registered 29/10/2012· I/A 5
  6. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
  7. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 4
  8. Ampliación de capitalPublished 29/07/2010· Registered 20/07/2010· I/A 3

Changes

  1. 18/02/2014Disolución
  2. 18/02/2014Extinción
  3. 25/11/2013Declaración de unipersonalidad

    HERSECA INMOBILIARIA SL

Capital · events

  1. 29/07/2010Ampliación de capital
    Resulting capital: 603 010,00 € (+600 000,00 €)

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. 18/02/2014#2677569
    DisoluciónExtinción
    AMERICAN CYCLES SL. Disolución. Fusion. Extinción. Datos registrales. T 8927, L 6213, F 135, S 8, H V 130367, I/A 8 (11.02.14).
  2. 25/11/2013#2553341
    Declaración de unipersonalidad
    AMERICAN CYCLES SL. Declaración de unipersonalidad. Socio único: HERSECA INMOBILIARIA SL. Datos registrales. T 8927, L 6213, F 135, S 8, H V 130367, I/A 7 (18.11.13).
  3. 22/11/2013#2551327
    Ceses/Dimisiones
    AMERICAN CYCLES SL. Ceses/Dimisiones. Consejero: DISTRIBUIDORA DE VEHICULOS DIVESA SL. Vicepresid.: DISTRIBUIDORA DE VEHICULOS DIVESA SL. Datos registrales. T 8927, L 6213, F 135, S 8, H V 130367, I/A 6 (15.11.13).
  4. 08/11/2012#1976711
    RevocacionesNombramientos
    AMERICAN CYCLES SL. Revocaciones. Apoderado: PADROS FERRER PEDRO. Nombramientos. Apo.Sol.: SERRATOSA SELVA RAFAEL JOSE;SERRANO YUSTE JORGE FRANCISCO. Datos registrales. T 8927, L 6213, F 134, S 8, H V 130367, I/A 5 (29.10.12).
  5. 23/05/2011#1224354
    Nombramientos
    AMERICAN CYCLES SL. Nombramientos. Apoderado: HUERTA GOMAR EVA. Datos registrales. T 8927, L 6213, F 133, S 8, H V 130367, I/A 4 (12.05.11).
  6. 29/07/2010#825070
    Ampliación de capital
    AMERICAN CYCLES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.010,00 Euros. Datos registrales. T 8927, L 6213, F 133, S 8, H V 130367, I/A 3 (20.07.10).

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

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province