INTEGRAL CYCLING SOLUTIONS SL

Hoja CO32096

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
11/05/2012
Director :
Cordoba Perez Manuel
Former name :
CALIFA SPORT SL

Legal information

Legal information for INTEGRAL CYCLING SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date11/05/2012
Register referenceTomo 2281 · Folio 44 · Hoja CO32096
Former names
CALIFA SPORT SL2012-05-11 → 2022-10-25
StatusVigente

Activity

INTEGRAL CYCLING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 11 May 2012. The Spanish commercial register has published 8 filings for this company, from 11 May 2012 to 25 October 2022, across 7 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

Comercio al por mayor de otros artículos de uso doméstico (CNAE: 46.49); siendo esta su ACTIVIDAD PRINCIPAL. - Comercio al por mayor de toda clase de material deportivo, incluyendo piezas de repuesto, prendas textiles, calzado y toda clase de accesorios deportivos. - Comercio al por menor de toda cl.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEGRAL CYCLING SOLU…Cordoba Perez ManuelCordoba Perez ManuelCOLINAS BERMEJAS SOCIEDAD ANONIMA EN LIQUIDACIONCOLINAS BERMEJAS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL CYCLING SOLU…Cordoba Perez ManuelCordoba Perez Manuel

Beneficial owner (UBO)

Cordoba Perez Manuel100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
INTEGRAL CYCLING SOLU…Cordoba Perez ManuelCordoba Perez Manuel

Registered actos

  1. Cambio de denominación socialPublished 25/10/2022· Registered 18/10/2022· I/A 5
  2. Cambio de domicilio socialPublished 25/10/2022· Registered 18/10/2022· I/A 5
  3. Cambio de objeto socialPublished 24/08/2020· Registered 14/08/2020· I/A 4
  4. Declaración de unipersonalidadPublished 26/11/2013· Registered 19/11/2013· I/A 3
  5. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 2
  6. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 2
  7. ConstituciónPublished 11/05/2012· Registered 03/05/2012· I/A 1
  8. NombramientosPublished 11/05/2012· Registered 03/05/2012· I/A 1

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 3 060,00 €

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)

  1. 25/10/2022#7210902

    Company name: CALIFA SPORT SL

    Cambio de denominación socialCambio de domicilio social
    CALIFA SPORT SL. Cambio de denominación social. INTEGRAL CYCLING SOLUTIONS SL. Cambio de domicilio social. AVDA BLAS INFANTE 12 D BAJO D (CORDOBA). Datos registrales. T 2281 , F 44, S 8, H CO 32096, I/A 5 (18.10.22).
  2. 24/08/2020#6005926

    Company name: CALIFA SPORT SL

    Cambio de objeto social
    CALIFA SPORT SL. Cambio de objeto social. Comercio al por mayor de otros artículos de uso doméstico (CNAE: 46.49); siendo esta su ACTIVIDAD PRINCIPAL. - Comercio al por mayor de toda clase de material deportivo, incluyendo piezas de repuesto, prendas…
  3. 26/11/2013#2554333

    Company name: CALIFA SPORT SL

    Declaración de unipersonalidad
    CALIFA SPORT SL. Declaración de unipersonalidad. Socio único: CORDOBA PEREZ MANUEL. Datos registrales. T 2281 , F 44, S 8, H CO 32096, I/A 3 (19.11.13).
  4. 26/11/2013#2554332

    Company name: CALIFA SPORT SL

    Ceses/DimisionesNombramientos
    CALIFA SPORT SL. Ceses/Dimisiones. Adm. Unico: ARENAS GONZALEZ JUAN RODRIGO. Nombramientos. Adm. Unico: CORDOBA PEREZ MANUEL. Datos registrales. T 2281 , F 43, S 8, H CO 32096, I/A 2 (19.11.13).
  5. 11/05/2012#1720637

    Company name: CALIFA SPORT SL

    ConstituciónNombramientos
    CALIFA SPORT SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: Comercio al por mayor de toda clase de material deportivo, incluyendo piezas de repuesto, prendas textiles, calzado y toda clase de accesorios deportivos. Comercio al po…

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 2012

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 addressAVDA BLAS INFANTE 12 D BAJO D (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province