E-BIKER SPAIN SOCIEDAD LIMITADA
Hoja BI58196· NIF B95642153
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 31/03/2011
Legal information
Legal information for E-BIKER SPAIN SOCIEDAD LIMITADA
Activity
E-BIKER SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 March 2011. The Spanish commercial register has published 7 filings for this company, from 31 March 2011 to 18 December 2017, across 6 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Compraventa, importación, exportación y distribución, al por mayor y al por menor, de toda clase de vehículos eléctricos.
Directors and representatives
Directors
Former
- Aurrecoechea Dominguez De Posada JaimeCeased on 05/12/2017PresidenteConsejero DelegadoConsejero
- Ceased on 05/12/2017
- Villabaso Gomez PatriciaCeased on 05/12/2017Consejero
- Garcia Pedrejon Jose JoaquinCeased on 05/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2017· Registered 05/12/2017· I/A 3
- NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 3
- DisoluciónPublished 18/12/2017· Registered 05/12/2017· I/A 3
- ExtinciónPublished 18/12/2017· Registered 05/12/2017· I/A 3
- Cambio de domicilio socialPublished 09/07/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 31/03/2011· Registered 16/03/2011· I/A 1
- NombramientosPublished 31/03/2011· Registered 16/03/2011· I/A 1
Changes
- 18/12/2017Disolución
- 18/12/2017Extinción
- 09/07/2012Cambio de domicilio social
C/ ANDRES CORTINA 2 A 1º - IZQUIERDA (GETXO)
Capital · events
- 31/03/2011ConstituciónInitial capital: 12 000,00 €
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)
- 18/12/2017#4664434Ceses/DimisionesNombramientosDisoluciónExtinción
E-BIKER SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARCIA PEDREJON JOSE JOAQUIN. Consejero: AURRECOECHEA DOMINGUEZ DE POSADA JAIME;VILLABASO GOMEZ PATRICIA;GARCIA PEDREJON JOSE JOAQUIN;AURRECOECHEA DOMINGUEZ DE POSADA EDORTA. Presidente: … - 09/07/2012#1807903Cambio de domicilio social
E-BIKER SPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANDRES CORTINA 2 A 1º - IZQUIERDA (GETXO). Datos registrales. T 5190 , F 203, S 8, H BI 58196, I/A 2 (18.06.12).
- 31/03/2011#1150832ConstituciónNombramientos
E-BIKER SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: Compraventa, importación, exportación y distribución, al por mayor y al por menor, de toda clase de vehículos eléctricos. Domicilio: C/ JUAN BAUTISTA ZABA…
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 2011
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 — Intermediarios del comercio de productos diversos — are listed together.