CITYBEE SPAIN SL

Hoja M694236· NIF B88357678

Struck off · 15/06/2020Madrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Former name :
AVEYRON PLUS COMPANY SL

Legal information

Legal information for CITYBEE SPAIN SL

NIF
Hoja registral
IRUS1000303380563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
LocalityMadrid
Register referenceTomo 39074 · Folio 22 · Hoja M694236
Former names
AVEYRON PLUS COMPANY SL2019-04-26 → 2019-07-08
StatusLiquidada

Activity

CITYBEE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 26 April 2019. The Spanish commercial register has published 14 filings for this company, from 26 April 2019 to 15 June 2020, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La Sociedad tendrá por objeto: a) La prestación de servicios de movilidad urbana, compartida o no, mediante el alquiler de cualquier medio de transporte eléctrico o de otra naturaleza (patinetes, bicicletas, motos, coches, etc.), de forma totalmente automatizada a través de una plataforma informáti.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CITYBEE SPAIN SLDelle Piane AngeloDelle Piane AngeloYla LukasYla Lukas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITYBEE SPAIN SLUab "citybee Solutions"Uab "citybee Solutio…

Beneficial owner (UBO)

Uab "citybee Solutions"100 %

Individual · ultimate beneficial owner · since 08/07/2019

Beneficial owner network map

2 nodes Person Company
CITYBEE SPAIN SLUab "citybee Solutions"Uab "citybee Solutio…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 3
  2. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 3
  3. DisoluciónPublished 15/06/2020· Registered 08/06/2020· I/A 3
  4. ExtinciónPublished 15/06/2020· Registered 08/06/2020· I/A 3
  5. Declaración de unipersonalidadPublished 08/07/2019· Registered 01/07/2019· I/A 2
  6. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 2
  7. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 2
  8. Modificaciones estatutariasPublished 08/07/2019· Registered 01/07/2019· I/A 2
  9. Cambio de denominación socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
  10. Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
  11. Cambio de objeto socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
  12. ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
  13. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1

Changes

  1. 15/06/2020Disolución
  2. 15/06/2020Extinción
  3. 11/07/2019Cambio de denominación social

    AVEYRON PLUS COMPANY SL→CITYBEE SPAIN SL

  4. 08/07/2019Cambio de domicilio social

    C/ VELAZQUEZ 94 - 4º DERECHA (MADRID)

  5. 08/07/2019Cambio de objeto social

    La Sociedad tendrá por objeto: a) La prestación de servicios de movilidad urbana, compartida o no, mediante el alquiler de cualquier medio de transporte eléctrico o de otra naturaleza (patinetes, bicicletas, motos, coches, etc.), de forma totalmente automatizada a través de una plataforma informáti.

  6. 08/07/2019Declaración de unipersonalidad

    UAB "CITYBEE SOLUTIONS"

  7. 08/07/2019Modificaciones estatutarias

Capital · events

  1. 26/04/2019Constitución
    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. 15/06/2020#5907092
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CITYBEE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DELLE PIANE ANGELO;YLA LUKAS. Nombramientos. LiquiSoli: DELLE PIANE ANGELO;YLA LUKAS. Disolución. Voluntaria. Extinción. Datos registrales. T 39074 , F 22, S 8, H M 694236, I/A 3 ( 8.06.20).
  2. 11/07/2019#5487529
    CITYBEE SPAIN SL. Fe de erratas: Se publicó por error en la Inscripción 2ª el nombramiento de los Administradores como únicos, siendo lo correcto Administradores Solidarios. Datos registrales. T 39074 , F 21, S 8, H M 694236, I/A 2 ( 1.07.19).
  3. 08/07/2019#5482208

    Company name: AVEYRON PLUS COMPANY SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AVEYRON PLUS COMPANY SL. Declaración de unipersonalidad. Socio único: UAB "CITYBEE SOLUTIONS". Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DELLE PIANE ANGELO;YLA LUKAS. Modificaciones estatutarias. Artículo de…
  4. 26/04/2019#5373301

    Company name: AVEYRON PLUS COMPANY SL

    ConstituciónNombramientos
    AVEYRON PLUS COMPANY SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T …

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 2019

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/ VELAZQUEZ 94 - 4º DERECHA (MADRID), 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector