BIKE-ON TECHNOLOGIES SL
Hoja PM96791· NIF B13666441
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2023
Legal information
Legal information for BIKE-ON TECHNOLOGIES SL
Activity
BIKE-ON TECHNOLOGIES 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 17 May 2023. The Spanish commercial register has published 7 filings for this company, from 17 May 2023 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La sociedad tiene por objeto y actividad principal la producción, desarrollo, compraventa y alquiler de hardware y software en el ámbito de la seguridad vial -CNAE 6201-.
Directors and representatives
Directors
Former
- Masip Alcoy AdriaCeased on 24/10/2024Administrador Solidario
- Rincon Lopez AdrianCeased on 24/10/2024Administrador Solidario
- Dianez Fernandez Antonio NicolasCeased on 24/10/2024Administrador Solidario
- Pardo Rodriguez Jose IgnacioCeased on 24/10/2024Administrador Solidario
- Altes Royo JoanCeased on 24/10/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2024· Registered 24/10/2024· I/A 3
- NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 3
- DisoluciónPublished 04/11/2024· Registered 24/10/2024· I/A 3
- ExtinciónPublished 04/11/2024· Registered 24/10/2024· I/A 3
- Modificaciones estatutariasPublished 19/01/2024· Registered 12/01/2024· I/A 2
- ConstituciónPublished 17/05/2023· Registered 08/05/2023· I/A 1
- NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 1
Changes
- 04/11/2024Disolución
- 04/11/2024Extinción
- 19/01/2024Modificaciones estatutarias
Capital · events
- 17/05/2023ConstituciónInitial 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)
- 04/11/2024#8322969Ceses/DimisionesNombramientosDisoluciónExtinción
BIKE-ON TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ALTES ROYO JOAN. Adm. Solid.: MASIP ALCOY ADRIA;PARDO RODRIGUEZ JOSE IGNACIO;RINCON LOPEZ ADRIAN;DIANEZ FERNANDEZ ANTONIO NICOLAS;ALTES ROYO JOAN. Nombramientos. Liquidado… - 19/01/2024#7885213Modificaciones estatutarias
BIKE-ON TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación artículo 5º. Reducir el valor nominal de las participaciones sociales que pasan de TREINTA EUROS por participación social A UN EUROS sin alterar la cifra del c… - 17/05/2023#7530834ConstituciónNombramientos
BIKE-ON TECHNOLOGIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: La sociedad tiene por objeto y actividad principal la producción, desarrollo, compraventa y alquiler de hardware y software en el ámbito …
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.