BIKE BOOKING ENGINE SL
Hoja PM96240· NIF B44711695
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2023
- Director :
- Cruz Gonzalez Isaac
Legal information
Legal information for BIKE BOOKING ENGINE SL
Activity
BIKE BOOKING ENGINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administraci...
Directors and representatives
Directors
Current
- Cruz Gonzalez IsaacSince 14/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- CRUIS HOLDING GROUP SL(formerly BERGANTI SPORTS SL)100 %
Legal entity · since 22/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CRUIS HOLDING GROUP SL100 %Vigente
Legal entity · since 22/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
- Declaración de unipersonalidadPublished 22/03/2023· Registered 14/03/2023· I/A 1
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1
Changes
- 22/03/2023Declaración de unipersonalidad
BERGANTI SPORTS SL
Capital · events
- 22/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 22/03/2023#7447406ConstituciónDeclaración de unipersonalidadNombramientos
BIKE BOOKING ENGINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.23. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Acti…
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 2023
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.