BIKENOSIS SL
Hoja B378430· NIF B65039497
- Registered address :
- Activity :
- Fabricación de bicicletas y de vehículos para personas con discapacidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2009
- Director :
- Marias Pablo Luis Miguel
Legal information
Legal information for BIKENOSIS SL
Activity
BIKENOSIS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Fabricación de bicicletas y de vehículos para personas con discapacidad” (CNAE 3092). It was incorporated on 23 March 2009. The Spanish commercial register has published 4 filings for this company, from 23 March 2009 to 2 June 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3092 · Fabricación de bicicletas y de vehículos para personas con discapacidad
Corporate purpose
LA FABRICACION,REPRESENTACION,EXPORTACION,E IMPORTACION COMPRAVENTA Y ALQUILER NO FINANCIERO DE BICICLETAS Y TODA CLASE DE VEHICULOS SOBRE RUEDAS SINMOTOR,ACCESORIOS,PIEZAS DE RECAMBIOS,REPUESTOS,ETC.
Directors and representatives
Directors
Current
- Marias Pablo Luis MiguelSince 10/03/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2015· Registered 26/05/2015· I/A 3
- Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 02/06/2015Cambio de domicilio social
CL COMTE D'URGELL Num.18 (GAVA)
- 22/03/2013Modificaciones estatutarias
Capital · events
- 23/03/2009ConstituciónInitial 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)
- 02/06/2015#3348730Cambio de domicilio social
BIKENOSIS SL. Cambio de domicilio social. CL COMTE D'URGELL Num.18 (GAVA). Datos registrales. T 41086 , F 93, S 8, H B 378430, I/A 3 (26.05.15).
- 22/03/2013#2188906Modificaciones estatutarias
BIKENOSIS SL. Modificaciones estatutarias. MODIFICACION ART.19 DE LOS ESTATUTOS,RELATIVO AL ESTABLECIMIENTO RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 41086 , F 92, S 8, H B 378430, I/A 2 (12.03.13).
- 23/03/2009#130999ConstituciónNombramientos
BIKENOSIS SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: LA FABRICACION,REPRESENTACION,EXPORTACION,E IMPORTACION COMPRAVENTA Y ALQUILER NO FINANCIERO DE BICICLETAS Y TODA CLASE DE VEHICULOS SOBRE RUEDAS SINMOTOR,ACCESORIOS,PIEZAS…
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
Prospect
Spanish companies in the same line of business — Fabricación de bicicletas y de vehículos para personas con discapacidad — are listed together.