COSMOS BIKES, S.L
Hoja VI15102· NIF B01477173
- Registered address :
- Share capital :
- 125 000,00 €
- Incorporation :
- 15/12/2010
Legal information
Legal information for COSMOS BIKES, S.L
Activity
COSMOS BIKES, S.L has its registered office in Álava, País Vasco. It was incorporated on 15 December 2010. The Spanish commercial register has published 8 filings for this company, from 15 December 2010 to 29 July 2016, across 6 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
IMPORTACION, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE EQUIPAMIENTO DE MATERIAL DEPORTIVO.
Directors and representatives
Directors
Former
- Ascacibar Gregorio MartinCeased on 29/07/2016LiquiSoliLiquidador Solidario
- Ruiz Garcia Pedro JesusCeased on 29/07/2016LiquiSoliLiquidador Solidario
- Ortuzar Mendizabal JonCeased on 29/07/2016LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 12/07/2016· I/A 4
- NombramientosPublished 29/07/2016· Registered 12/07/2016· I/A 4
- DisoluciónPublished 29/07/2016· Registered 12/07/2016· I/A 4
- ExtinciónPublished 29/07/2016· Registered 12/07/2016· I/A 4
- Ampliación de capitalPublished 27/06/2011· Registered 03/06/2011· I/A 3
- NombramientosPublished 31/12/2010· Registered 13/12/2010· I/A 2
- ConstituciónPublished 15/12/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 15/12/2010· Registered 16/11/2010· I/A 1
Changes
- 29/07/2016Disolución
- 29/07/2016Extinción
Capital · events
- 27/06/2011Ampliación de capitalResulting capital: 125 000,00 € (+35 000,00 €)
- 15/12/2010ConstituciónInitial capital: 90 000,00 €
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)
- 29/07/2016#3960638Ceses/DimisionesNombramientosDisoluciónExtinción
COSMOS BIKES, S.L. Ceses/Dimisiones. LiquiSoli: ORTUZAR MENDIZABAL JON;ASCACIBAR GREGORIO MARTIN;RUIZ GARCIA PEDRO JESUS. Consejero: ORTUZAR MENDIZABAL JON;ASCACIBAR GREGORIO MARTIN;RUIZ GARCIA PEDRO JESUS. Presidente: ORTUZAR MENDIZABAL JON. Secreta… - 27/06/2011#1274465Ampliación de capital
COSMOS BIKES, S.L. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 1470 , F 51, S 8, H VI 15102, I/A 3 ( 3.06.11).
- 31/12/2010#1012557Nombramientos
COSMOS BIKES, S.L. Nombramientos. Apoderado: RUIZ GARCIA PEDRO JESUS. Datos registrales. T 1470 , F 50, S 8, H VI 15102, I/A 2 (13.12.10).
- 15/12/2010#986124ConstituciónNombramientos
COSMOS BIKES, S.L. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: IMPORTACION, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE EQUIPAMIENTO DE MATERIAL DEPORTIVO. Domicilio: AVDA AVENIDA DE LOS OLMOS Nº1 - AVENIDA DE LOS O (VITORIA-G…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Álava — are listed together, with their address.