COLLSEROLA BIKES S.L
Hoja B529428· NIF B67353474
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2019
Legal information
Legal information for COLLSEROLA BIKES S.L
Activity
COLLSEROLA BIKES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 11 February 2019. The Spanish commercial register has published 7 filings for this company, from 11 February 2019 to 24 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
AMPLIAR A:EL ASESORAMIENTO,PROGRAMACION Y DESARROLLO INFORMATICO;LA CREACION Y DISEÑO DE MATERIAL GRAFICO Y PUBLICITARIO.ACTIVIDADES DE CONSULTORIA INFORMATICA,TECNOLOGICA,MIGRACION Y PROGRAMACION.GESTION DE RECURSOS ...
Directors and representatives
Directors
Former
- Lianne LubbersCeased on 16/11/2021Administrador Solidario
- Marco PoldermanCeased on 16/11/2021Liquidador
Authorised representatives
Former
- Astrid Brigitte AlgraCeased on 16/11/2021Apoderado Solidario
- Johannes Antoine DoorakkersCeased on 16/11/2021Apoderado Solidario
- Parra Ferre Francisco De BorjaCeased on 16/11/2021Apoderado Solidario
- Diaz Bueno FranciscoCeased on 16/11/2021Apoderado Solidario
- Verheul Campos PaulaCeased on 16/11/2021Apoderado Solidario
- Capel Gomez DanielCeased on 16/11/2021Apoderado Solidario
- Elias Pedrosa Juan CarlosCeased on 16/11/2021Apoderado Solidario
- Castilla Zumaquero DanielCeased on 16/11/2021Apoderado Solidario
- Ilse Marie DamesCeased on 16/11/2021Apoderado Solidario
- Gorriz De Jorge SergioCeased on 16/11/2021Apoderado Solidario
- Karin Dirkje NielsenCeased on 16/11/2021Apoderado Solidario
- Domingo Rubio Jose ManuelCeased on 16/11/2021Apoderado Solidario
- Riera Garcia Elena MariaCeased on 16/11/2021Apoderado Solidario
- Martinez Pozas EnriqueCeased on 16/11/2021Apoderado Solidario
- Nuñez Zorrilla Francisco JavierCeased on 16/11/2021Apoderado Solidario
- Garrochena Pulido Jose ManuelCeased on 16/11/2021Apoderado Solidario
- Pares Gassull RogerCeased on 16/11/2021Apoderado Solidario
- Gil Ortega MiguelCeased on 16/11/2021Apoderado Solidario
- Richard Willem HoffmannCeased on 16/11/2021Apoderado Solidario
- Jeanette Nicole VunderinkCeased on 16/11/2021Apoderado Solidario
- Nicoline Jessica RijkenCeased on 16/11/2021Apoderado Solidario
- Nicole KleinCeased on 16/11/2021Apoderado Solidario
- Zuñiga Carulla AlbertCeased on 16/11/2021Apoderado Solidario
- Mateu Vidal TomeuCeased on 16/11/2021Apoderado Solidario
- Campos Vergara AlfonsoCeased on 16/11/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/11/2021· Registered 16/11/2021· I/A 4
- NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 4
- ExtinciónPublished 24/11/2021· Registered 16/11/2021· I/A 4
- NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 3
- Cambio de objeto socialPublished 12/03/2019· Registered 04/03/2019· I/A 2
- ConstituciónPublished 11/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 1
Changes
- 24/11/2021Extinción
- 12/03/2019Cambio de objeto social
AMPLIAR A:EL ASESORAMIENTO,PROGRAMACION Y DESARROLLO INFORMATICO;LA CREACION Y DISEÑO DE MATERIAL GRAFICO Y PUBLICITARIO.ACTIVIDADES DE CONSULTORIA INFORMATICA,TECNOLOGICA,MIGRACION Y PROGRAMACION.GESTION DE RECURSOS ...
Capital · events
- 11/02/2019ConstituciónInitial 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)
- 24/11/2021#6695922RevocacionesNombramientosExtinción
COLLSEROLA BIKES S.L. Revocaciones. ADM.SOLIDAR.: MARCO POLDERMAN;LIANNE LUBBERS. LIQUIDADOR: MARCO POLDERMAN. Nombramientos. LIQUIDADOR: MARCO POLDERMAN. Extinción. Datos registrales. T 46741 , F 167, S 8, H B 529428, I/A 4 (16.11.21).
- 24/07/2020#5964922Nombramientos
COLLSEROLA BIKES S.L. Nombramientos. APODERAD.SOL: JOHANNES ANTOINE DOORAKKERS;DIAZ BUENO FRANCISCO;ASTRID BRIGITTE ALGRA;VERHEUL CAMPOS PAULA;RICHARD WILLEM HOFFMANN;MARTINEZ POZAS ENRIQUE;NICOLE KLEIN;NICOLINE JESSICA RIJKEN;ZUÑIGA CARULLA ALBERT;K… - 12/03/2019#5301360Cambio de objeto social
COLLSEROLA BIKES S.L. Cambio de objeto social. AMPLIAR A:EL ASESORAMIENTO,PROGRAMACION Y DESARROLLO INFORMATICO;LA CREACION Y DISEÑO DE MATERIAL GRAFICO Y PUBLICITARIO.ACTIVIDADES DE CONSULTORIA INFORMATICA,TECNOLOGICA,MIGRACION Y PROGRAMACION.GESTIO… - 11/02/2019#5250530ConstituciónNombramientos
COLLSEROLA BIKES S.L. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: EL ALQUILER, VENTA Y REPARACION DE BICICLETAS, REALIZACION DE TOURS CON BICICLETAS LA VENTA DE PRODUCTOS RELACIONADOS CON LAS BICICLETAS, TALES COMO ROPA, BOTELLAS, …
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
Prospect
Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.