COOL BIKES SOCIEDAD LIMITADA
Hoja GI61341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2016
- Director :
- Jordi Saborit Casas
Legal information
Legal information for COOL BIKES SOCIEDAD LIMITADA
Activity
COOL BIKES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 September 2016. The Spanish commercial register has published 8 filings for this company, from 29 September 2016 to 1 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación y venta, al por mayor y al por menor, de bicicletas y todos los productos y accesorios relacionados con la propia bicicleta y el ciclismo.
Directors and representatives
Directors
Current
- Jordi Saborit CasasSince 06/03/2017Administrador Único
Former
- Maria Dolores Faraldo DarnesCeased on 06/03/2017Administrador Único
Authorised representatives
Former
- Maria Luisa Amate TijerasCeased on 24/05/2017Apoderado Mancomunado
- Jose Maria Garcia CatañedaCeased on 24/05/2017Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 5
- Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 4
- Ampliacion del objeto socialPublished 14/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 3
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 2
- ConstituciónPublished 29/09/2016· Registered 21/09/2016· I/A 1
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 1
Capital · events
- 29/09/2016ConstituciónInitial 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)
- 01/06/2017#4399626Revocaciones
COOL BIKES SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: JOSE MARIA GARCIA CATAÑEDA;MARIA LUISA AMATE TIJERAS;JOSE MARIA GARCIA CATAÑEDA;MARIA LUISA AMATE TIJERAS. Datos registrales. T 3115 , F 43, S 8, H GI 61341, I/A 5 (24.05.17).
- 14/03/2017#4288579Ceses/DimisionesNombramientosAmpliacion del objeto social
COOL BIKES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES FARALDO DARNES. Nombramientos. Adm. Unico: JORDI SABORIT CASAS. Ampliacion del objeto social. Fabricación y venta de bicicletas, motocicletas, biciclos, patines y patinetes. Pa… - 24/10/2016#4074482Nombramientos
COOL BIKES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: JOSE MARIA GARCIA CATAÑEDA;MARIA LUISA AMATE TIJERAS. Datos registrales. T 3115 , F 42, S 8, H GI 61341, I/A 3 (17.10.16).
- 29/09/2016#4040788Nombramientos
COOL BIKES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: JOSE MARIA GARCIA CATAÑEDA;MARIA LUISA AMATE TIJERAS. Datos registrales. T 3115 , F 42, S 8, H GI 61341, I/A 2 (21.09.16).
- 29/09/2016#4040787ConstituciónNombramientos
COOL BIKES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: Fabricación y venta, al por mayor y al por menor, de bicicletas y todos los productos y accesorios relacionados con la propia bicicleta y el ciclismo. Domici…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.