BHBIKES EUROPE SL

Hoja VI13716· NIF B01442979

Struck off · 20/01/2012Álava
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BHBIKES EUROPE SL

NIF
Hoja registral
IRUS1000411592053
Legal formSociedad Limitada (SL)
Register referenceTomo 1389 · Folio 204 · Hoja VI13716
Former names
BHBIKES EUROPE, S.L2009-03-30 → 2011-01-11
StatusLiquidada

Activity

BHBIKES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 20 January 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
BHBIKES EUROPE SLBeistegui Chirapozu Jose LuisBeistegui Chirapozu …Gomez Damborenea Jose AntonioGomez Damborenea Jos…Marcaida Astoreca IgnacioMarcaida Astoreca Ig…BICICLETAS MONTY SABICICLETAS MONTY SAMONDRAGON DESARROLLO SAMONDRAGON DESARROLLO…ALIMENTOS Y SERVICIOS HOTELEROS SOCIEDAD LIMITADAALIMENTOS Y SERVICIO…DASKA DIMPORT SOCIEDAD LIMITADADASKA DIMPORT SOCIED…ESPRAS EXPORT SOCIEDAD LIMITADAESPRAS EXPORT SOCIED…HIBISERTUR SOCIEDAD LIMITADAHIBISERTUR SOCIEDAD …EXTUDLANZ SOCIEDAD ANONIMAEXTUDLANZ SOCIEDAD A…LA PARED DEL BARDO, SALA PARED DEL BARDO, …HIBISCUS LANZAROTE SOCIEDAD LIMITADAHIBISCUS LANZAROTE S…LANZAROTE VILLAGE SOCIEDAD LIMITADALANZAROTE VILLAGE SO…APARTHOTEL SUN CLUB, S.A. EN LIQUIDACIONAPARTHOTEL SUN CLUB,…BEISTEGUI HERMANOS SLBEISTEGUI HERMANOS SL

Registered actos

  1. DisoluciónPublished 20/01/2012· Registered 28/12/2011· I/A 9
  2. ExtinciónPublished 20/01/2012· Registered 28/12/2011· I/A 9
  3. NombramientosPublished 11/01/2011· Registered 23/12/2010· I/A 8
  4. NombramientosPublished 03/11/2010· Registered 14/10/2010· I/A 7
  5. NombramientosPublished 28/06/2010· Registered 12/06/2010· I/A 6
  6. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 5
  7. Cambio de domicilio socialPublished 14/04/2009· Registered 14/03/2009· I/A 4
  8. NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 20/01/2012Cambio de denominación social

    BHBIKES EUROPE, S.L→BHBIKES EUROPE SL

  2. 20/01/2012Disolución
  3. 20/01/2012Extinción
  4. 14/04/2009Cambio de domicilio social

    C/ PERRETAGANA 10 - POLIGONO INDUSTRIAL DE JUNDIZ, (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 20/01/2012#1545658
    DisoluciónExtinción
    BHBIKES EUROPE SL. Disolución. Fusion. Extinción. Datos registrales. T 1389 , F 204, S 8, H VI 13716, I/A 9 (28.12.11).
  2. 11/01/2011#10417126

    Company name: BHBIKES EUROPE, S.L

    Nombramientos
    BHBIKES EUROPE, S.L. Nombramientos. Apo.Sol.: DIEZ MENENDEZ SILVIA;ESTEBAN LOPEZ MARIA CLARA BEGOÑA. Datos registrales. T 1389 , F 203, S 8, H VI 13716, I/A 8 (23.12.10).
  3. 03/11/2010#930761

    Company name: BHBIKES EUROPE, S.L

    Nombramientos
    BHBIKES EUROPE, S.L. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1389 , F 203, S 8, H VI 13716, I/A 7 (14.10.10).
  4. 28/06/2010#781037

    Company name: BHBIKES EUROPE, S.L

    Nombramientos
    BHBIKES EUROPE, S.L. Nombramientos. Apoderado: DE LA FUENTE ZUGAZAGA UNAI;MARCAIDA ASTORECA IGNACIO. Datos registrales. T 1389 , F 202, S 8, H VI 13716, I/A 6 (12.06.10).
  5. 20/05/2010#726543

    Company name: BHBIKES EUROPE, S.L

    Nombramientos
    BHBIKES EUROPE, S.L. Nombramientos. Apoderado: DE LA FUENTE ZUGAZAGA UNAI;GOMEZ DAMBORENEA JOSE ANTONIO. Datos registrales. T 1389 , F 201, S 8, H VI 13716, I/A 5 (10.05.10).
  6. 14/04/2009#166229

    Company name: BHBIKES EUROPE, S.L

    Cambio de domicilio social
    BHBIKES EUROPE, S.L. Cambio de domicilio social. C/ PERRETAGANA 10 - POLIGONO INDUSTRIAL DE JUNDIZ, (VITORIA-GASTEIZ). Datos registrales. T 1389 , F 200, S 8, H VI 13716, I/A 4 (14.03.09).
  7. 30/03/2009#142720

    Company name: BHBIKES EUROPE, S.L

    Nombramientos
    BHBIKES EUROPE, S.L. Nombramientos. Apo.Manc.: GOMEZ DAMBORENEA JOSE ANTONIO;MARCAIDA ASTORECA IGNACIO;BEISTEGUI SAGASTI ELSA NEREA. Datos registrales. T 1389 , F 200, S 8, H VI 13716, I/A 3 (13.03.09).

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 addressC/ PERRETAGANA 10 - POLIGONO INDUSTRIAL DE JUNDIZ, (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.

Prospect this province