AMPERBIKE SL
Hoja V192043· NIF B42508911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMPERBIKE SL
Activity
AMPERBIKE SL is a Sociedad Limitada (SL) with its registered office in Beniparrell (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 12 March 2020 to 5 May 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Hoyos Asier FranciscoCeased on 05/05/2022Administrador únicoAdministrador Único
- Carrillo Cano EduardoCeased on 05/05/2022Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Hoyos Asier Francisco100 %
Individual · ultimate beneficial owner · since 12/03/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/05/2022· Registered 27/04/2022· I/A 4
- ExtinciónPublished 05/05/2022· Registered 27/04/2022· I/A 4
- Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 3
- Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 2
Changes
- 05/05/2022Disolución
- 05/05/2022Extinción
- 12/03/2020Cambio de domicilio social
C/ CANYES 16 (BENIPARRELL)
- 12/03/2020Declaración de unipersonalidad
GONZALEZ HOYOS ASIER FRANCISCO
Timeline (BORME)
- 05/05/2022#6944630DisoluciónExtinción
AMPERBIKE SL. Situación concursal. Procedimiento concursal 71/2022. FIRME: Si, Fecha de resolución 18/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE VALENCIA. Juez: JACINTO TALENS SEGUI. Situ… - 12/03/2020#5840666Declaración de unipersonalidad
AMPERBIKE SL. Declaración de unipersonalidad. Socio único: GONZALEZ HOYOS ASIER FRANCISCO. Datos registrales. T 10801, L 8080, F 39, S 8, H V 192043, I/A 3 ( 5.03.20).
- 12/03/2020#5840665Cambio de domicilio social
AMPERBIKE SL. Cambio de domicilio social. C/ CANYES 16 (BENIPARRELL). Datos registrales. T 10801, L 8080, F 39, S 8, H V 192043, I/A 2 ( 5.03.20).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.