AQUABIKE DIFUSION SL

Hoja B435874· NIF B65996027

Struck off · 01/08/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
15/04/2013

Legal information

Legal information for AQUABIKE DIFUSION SL

NIF
Hoja registral
IRUS1000367771686
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date15/04/2013
LocalityBarcelona
Register referenceTomo 43700 · Folio 149 · Hoja B435874
StatusLiquidada

Activity

AQUABIKE DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 15 April 2013. The Spanish commercial register has published 11 filings for this company, from 15 April 2013 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 21 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS POR LA LEY A LAS INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/08/2016· Registered 25/07/2016· I/A 7
  2. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 7
  3. ExtinciónPublished 01/08/2016· Registered 25/07/2016· I/A 7
  4. Fusión por absorciónPublished 01/08/2016· Registered 21/07/2016· I/A 6
  5. Cambio de domicilio socialPublished 19/11/2013· Registered 08/11/2013· I/A 5
  6. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 4
  7. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 3
  8. RevocacionesPublished 06/08/2013· Registered 30/07/2013· I/A 2
  9. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 2
  10. ConstituciónPublished 15/04/2013· Registered 08/04/2013· I/A 1
  11. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 01/08/2016Extinción
  2. 01/08/2016Fusión por absorción
  3. 19/11/2013Cambio de domicilio social

    VIA AUGUSTA Num.189 P.BJ (BARCELONA)

Capital · events

  1. 15/04/2013Constitución
    Initial capital: 21 000,00 €

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. 01/08/2016#3964473
    RevocacionesNombramientosExtinción
    AQUABIKE DIFUSION SL. Revocaciones. ADM.UNICO: SEBASTIEN SEMRANI. LIQUIDADOR: SEBASTIEN SEMRANI. Nombramientos. LIQUIDADOR: SEBASTIEN SEMRANI. Extinción. Datos registrales. T 43700 , F 149, S 8, H B 435874, I/A 7 (25.07.16).
  2. 01/08/2016#3964277
    Fusión por absorción
    AQUABIKE DIFUSION SL. Fusión por absorción. Sociedades absorbidas: AQUABIKE CENTER BARCELONA SL. Datos registrales. T 43700 , F 148, S 8, H B 435874, I/A 6 (21.07.16).
  3. 19/11/2013#2543013
    Cambio de domicilio social
    AQUABIKE DIFUSION SL. Cambio de domicilio social. VIA AUGUSTA Num.189 P.BJ (BARCELONA). Datos registrales. T 43700 , F 148, S 8, H B 435874, I/A 5 ( 8.11.13).
  4. 06/08/2013#2402481
    Nombramientos
    AQUABIKE DIFUSION SL. Nombramientos. APODERAD.SOL: AURELIEN CAMILLE PIERRE VISSUZAINE. Datos registrales. T 43700 , F 146, S 8, H B 435874, I/A 4 (30.07.13).
  5. 06/08/2013#2402480
    Nombramientos
    AQUABIKE DIFUSION SL. Nombramientos. APODERAD.SOL: JEAN VAHE YOUSSOUFIAN. Datos registrales. T 43700 , F 145, S 8, H B 435874, I/A 3 (30.07.13).
  6. 06/08/2013#2402478
    RevocacionesNombramientos
    AQUABIKE DIFUSION SL. Revocaciones. ADM.SOLIDAR.: AURELIEN CAMILLE PIERRE VISSUZAINE;SEBASTIEN SEMRANI;JEAN VAHE YOUSSOUFIAN. Nombramientos. ADM.UNICO: SEBASTIEN SEMRANI. Datos registrales. T 43700 , F 145, S 8, H B 435874, I/A 2 (30.07.13).
  7. 15/04/2013#2226367
    ConstituciónNombramientos
    AQUABIKE DIFUSION SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS P…

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 2013

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 addressVIA AUGUSTA Num.189 P.BJ (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector