CBK BIKE SL

Hoja M723853· NIF B01792803

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos básicos de química orgánica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2020
Directors :
Sanchez Martinez Juan Alfonso, Bello Mora Maria Del Carmen

Legal information

Legal information for CBK BIKE SL

NIF
Hoja registral
IRUS1000306184574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2020
LocalityVillanueva de la Cañada
Register referenceTomo 40800 · Folio 142 · Hoja M723853
StatusVigente

Activity

CBK BIKE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Fabricación de otros productos básicos de química orgánica” (CNAE 2014). It was incorporated on 19 August 2020. The Spanish commercial register has published 6 filings for this company, from 19 August 2020 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2014 · Fabricación de otros productos básicos de química orgánica

Corporate purpose

Fabricación de otros productos básicos de química orgánica. También forman parte del objeto social la siguiente actividad: Distribución y comercialización de aceites, limpiadores, productos y componentes destinados al sector deportivo y de automoción.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CBK BIKE SLSanchez Martinez Juan AlfonsoSanchez Martinez Jua…Bello Mora Maria Del CarmenBello Mora Maria Del…LABORATORIOS NUTRIORAL SLLABORATORIOS NUTRIOR…LSBIKES SLLSBIKES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CBK BIKE SLBello Mora Maria Del CarmenBello Mora Maria Del…

Beneficial owner (UBO)

Bello Mora Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 19/08/2020

Beneficial owner network map

2 nodes Person Company
CBK BIKE SLBello Mora Maria Del CarmenBello Mora Maria Del…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 2
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  3. Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 2
  4. ConstituciónPublished 19/08/2020· Registered 12/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/08/2020· Registered 12/08/2020· I/A 1
  6. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 1

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 19/08/2020Declaración de unipersonalidad

    BELLO MORA MARIA DEL CARMEN

Capital · events

  1. 19/08/2020Constitución
    Initial 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)

  1. 22/12/2021#6737399
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CBK BIKE SL. Ceses/Dimisiones. Adm. Unico: BELLO MORA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: BELLO MORA MARIA DEL CARMEN;SANCHEZ MARTINEZ JUAN ALFONSO. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales.. Otros co…
  2. 19/08/2020#6000058
    ConstituciónDeclaración de unipersonalidadNombramientos
    CBK BIKE SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: Fabricación de otros productos básicos de química orgánica. También forman parte del objeto social la siguiente actividad: Distribución y comercialización de aceites, limpia…

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 2020

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/ COMUNIDAD VALENCIANA, NUMERO 21, Villanueva de la Cañada, Madrid
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 — Fabricación de otros productos básicos de química orgánica — are listed together.

Prospect this sectorAll companies in this sector