BICYCLE PRODUCCIONES SL

Hoja M469348· NIF B85614196

VigenteMadrid
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2009
Director :
Garcia Cancio Manuel

Legal information

Legal information for BICYCLE PRODUCCIONES SL

NIF
Hoja registral
IRUS1000283211856
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2009
LocalityMadrid
Register referenceTomo 26037 · Folio 17 · Hoja M469348
StatusVigente

Activity

BICYCLE PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 17 February 2009. The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

LA PROMOCION, CONTRATACION Y REPRESENTACION DE ACTORES Y TODO TIPO DE ARTISTAS NACIONALES E INTERNACIONALES;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BICYCLE PRODUCCIONES …Garcia Cancio ManuelGarcia Cancio Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BICYCLE PRODUCCIONES …Garcia Peña RaulGarcia Peña Raul

Beneficial owner (UBO)

Garcia Peña Raul100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

2 nodes Person Company
BICYCLE PRODUCCIONES …Garcia Peña RaulGarcia Peña Raul

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 3
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 05/02/2016· Registered 29/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 05/02/2016· Registered 29/01/2016· I/A 3
  5. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
  6. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2
  7. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 1
  9. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 05/02/2016Cambio de domicilio social

    C/ FERNANDO DELGADO 6 - 4º-D (MADRID)

  2. 05/02/2016Modificaciones estatutarias
  3. 17/02/2009Declaración de unipersonalidad

    GARCIA PEÑA RAUL

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 3 100,00 €

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. 05/02/2016#3701252
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BICYCLE PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEÑA IGNACIO. Nombramientos. Adm. Unico: GARCIA CANCIO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FERNANDO DELGADO 6 - 4…
  2. 28/11/2012#2006458
    Ceses/DimisionesNombramientos
    BICYCLE PRODUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PEÑA RAUL. Nombramientos. Adm. Unico: GARCIA PEÑA IGNACIO. Datos registrales. T 26037 , F 17, S 8, H M 469348, I/A 2 (15.11.12).
  3. 17/02/2009#74951
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICYCLE PRODUCCIONES SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: LA PROMOCION, CONTRATACION Y REPRESENTACION DE ACTORES Y TODO TIPO DE ARTISTAS NACIONALES E INTERNACIONALES;. Domicilio: AVDA CARABANCHEL ALTO 25 - PORTAL C, 1º …

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 2009

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/ FERNANDO DELGADO 6 - 4º-D (MADRID), Madrid
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 — Artes escénicas — are listed together.

Prospect this sectorAll companies in this sector