BIKECONTROL TRADING SL

Hoja GI50098· NIF B64864903

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Melcior Mauri Prat

Legal information

Legal information for BIKECONTROL TRADING SL

NIF
Hoja registral
IRUS1000216304344
Legal formSociedad Limitada (SL)
LocalityCalonge i Sant Antoni
Phone
Register referenceTomo 2769 · Folio 202 · Hoja GI50098
StatusVigente

Activity

BIKECONTROL TRADING SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 19 filings for this company, from 6 May 2009 to 30 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIKECONTROL TRADING SLMelcior Mauri PratMelcior Mauri PratBIKECONTROL TRADING SLBIKECONTROL TRADING …ECP CONTINENTAL PRO SLECP CONTINENTAL PRO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIKECONTROL TRADING SLMelcior Mauri PratMelcior Mauri Prat

Beneficial owner (UBO)

Melcior Mauri Prat100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

2 nodes Person Company
BIKECONTROL TRADING SLMelcior Mauri PratMelcior Mauri Prat

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 22/05/2024· I/A 12
  2. NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 12
  3. Cambio de domicilio socialPublished 30/05/2024· Registered 22/05/2024· I/A 12
  4. Declaración de unipersonalidadPublished 29/05/2024· Registered 20/05/2024· I/A 11
  5. Cambio de domicilio socialPublished 17/09/2021· Registered 10/09/2021· I/A 10
  6. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 9
  7. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 9
  8. Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 7
  9. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 7
  10. Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 7
  11. Cambio de domicilio socialPublished 26/05/2011· Registered 17/05/2011· I/A 7
  12. Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 6
  13. Cambio de domicilio socialPublished 02/11/2010· Registered 21/10/2010· I/A 5
  14. Cambio de domicilio socialPublished 05/04/2010· Registered 23/03/2010· I/A 4

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ BERGANTI, 2-CASA 504 17251 (CALONGE)

  2. 29/05/2024Declaración de unipersonalidad

    MELCIOR MAURI PRAT

  3. 17/09/2021Cambio de domicilio social

    C/ VALLDESA 3 A (PALAMOS)

  4. 26/05/2011Cambio de domicilio social

    C/ BERGANTI 2 - CASA 504

  5. 26/05/2011Declaración de unipersonalidad

    MELCIOR MAURI PRAT

  6. 26/05/2011Modificaciones estatutarias
  7. 02/11/2010Cambio de domicilio social

    C/ PUIGCERVER 15 (CALONGE)

  8. 05/04/2010Cambio de domicilio social

    C/ DEL VALLES 5 - URBANIZACION MAS AMBROS (CALONGE)

Timeline (BORME)

  1. 30/05/2024#8100043
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIKECONTROL TRADING SL. Ceses/Dimisiones. Adm. Mancom.: MELCIOR MAURI PRAT;MONICA ESTRELLA GUERRA. Nombramientos. Adm. Unico: MELCIOR MAURI PRAT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  2. 29/05/2024#8097736
    Declaración de unipersonalidad
    BIKECONTROL TRADING SL. Declaración de unipersonalidad. Socio único: MELCIOR MAURI PRAT. Datos registrales. S 8 , H GI 50098, I/A 11 (20.05.24).
  3. 17/09/2021#6607774
    Cambio de domicilio social
    BIKECONTROL TRADING SL. Cambio de domicilio social. C/ VALLDESA 3 A (PALAMOS). Datos registrales. T 2769 , F 202, S 8, H GI 50098, I/A 10 (10.09.21).
  4. 28/11/2018#5149073
    Ceses/DimisionesNombramientos
    BIKECONTROL TRADING SL. Ceses/Dimisiones. Adm. Unico: MELCIOR MAURI PRAT. Nombramientos. Adm. Mancom.: MELCIOR MAURI PRAT;MONICA ESTRELLA GUERRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
  5. 28/11/2018#5149072
    BIKECONTROL TRADING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2769 , F 201, S 8, H GI 50098, I/A 8 (21.11.18).
  6. 26/05/2011#1229448
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIKECONTROL TRADING SL. Ceses/Dimisiones. Adm. Solid.: MELCIOR MAURI PRAT;FRANK GAUWEILER. Nombramientos. Adm. Unico: MELCIOR MAURI PRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  7. 26/05/2011#1229447
    Declaración de unipersonalidad
    BIKECONTROL TRADING SL. Declaración de unipersonalidad. Socio único: MELCIOR MAURI PRAT. Datos registrales. T 2769 , F 201, S 8, H GI 50098, I/A 6 (17.05.11).
  8. 02/11/2010#929354
    Cambio de domicilio social
    BIKECONTROL TRADING SL. Cambio de domicilio social. C/ PUIGCERVER 15 (CALONGE). Datos registrales. T 2769 , F 201, S 8, H GI 50098, I/A 5 (21.10.10).
  9. 05/04/2010#661491
    Cambio de domicilio social
    BIKECONTROL TRADING SL. Cambio de domicilio social. C/ DEL VALLES 5 - URBANIZACION MAS AMBROS (CALONGE). Datos registrales. T 2769 , F 201, S 8, H GI 50098, I/A 4 (23.03.10).

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/ BERGANTI, 2-CASA 504 17251 (CALONGE), Calonge i Sant Antoni, Girona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

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