BIKE ZONE SL
Hoja M254825· NIF B82487075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BIKE ZONE SL
Activity
BIKE ZONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 18 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Alcazar GonzaloCeased on 30/05/2011Administrador Único
- Hernandez Sanchez Maria Del CarmenCeased on 09/03/2016Liquidador
Authorised representatives
Former
- Calzada Hernandez FernandoCeased on 09/03/2016Apoderado Solidario
- Calzada Hernandez Juan RamonCeased on 09/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2016· Registered 09/03/2016· I/A 5
- RevocacionesPublished 18/03/2016· Registered 09/03/2016· I/A 5
- NombramientosPublished 18/03/2016· Registered 09/03/2016· I/A 5
- DisoluciónPublished 18/03/2016· Registered 09/03/2016· I/A 5
- ExtinciónPublished 18/03/2016· Registered 09/03/2016· I/A 5
- NombramientosPublished 16/06/2011· Registered 03/06/2011· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
- ReeleccionesPublished 26/05/2011· Registered 17/05/2011· I/A 2
Changes
- 18/03/2016Disolución
- 18/03/2016Extinción
Timeline (BORME)
- 18/03/2016#3775035Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BIKE ZONE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Revocaciones. Apo.Sol.: CALZADA HERNANDEZ JUAN RAMON;CALZADA HERNANDEZ FERNANDO. Nombramientos. Liquidador: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Disolución. Voluntaria. Ex… - 16/06/2011#1262939Nombramientos
BIKE ZONE SL. Nombramientos. Apo.Sol.: CALZADA HERNANDEZ JUAN RAMON;CALZADA HERNANDEZ FERNANDO. Datos registrales. T 15223 , F 24, S 8, H M 254825, I/A 4 ( 3.06.11).
- 09/06/2011#1251480Ceses/DimisionesNombramientos
BIKE ZONE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALCAZAR GONZALO. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Datos registrales. T 15223 , F 24, S 8, H M 254825, I/A 3 (30.05.11).
- 26/05/2011#1230591Reelecciones
BIKE ZONE SL. Reelecciones. Adm. Unico: LOPEZ ALCAZAR GONZALO. Datos registrales. T 15223 , F 24, S 8, H M 254825, I/A 2 (17.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.