ELECTRIKA BICYCLES SL
Hoja M544636· NIF B86546637
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 770,00 €
- Incorporation :
- 11/10/2012
- Director :
- Gallego Vives Marcos
Legal information
Legal information for ELECTRIKA BICYCLES SL
Activity
ELECTRIKA BICYCLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 11 October 2012. The Spanish commercial register has published 7 filings for this company, from 11 October 2012 to 29 March 2017, across 5 distinct types of filing. Its registered share capital is 119 770,00 €.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
LA COMPRA, VENTA, REPARACION Y ALQUILER DE BICICLETAS Y MOTOCICLETAS Y SUSACCESORIOS;.
Directors and representatives
Directors
Current
- Gallego Vives MarcosSince 31/10/2012Administrador Único
Former
- Verbeke Leiva Sebastian EdgardoCeased on 21/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 4
- Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 4
- Ampliación de capitalPublished 25/05/2015· Registered 14/05/2015· I/A 3
- NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 11/10/2012· Registered 01/10/2012· I/A 1
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 1
Changes
- 29/03/2017Cambio de domicilio social
C/ ALBERTO AGUILERA 13 (MADRID)
Capital · events
- 25/05/2015Ampliación de capitalResulting capital: 119 770,00 € (+107 770,00 €)
- 11/10/2012ConstituciónInitial 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)
- 29/03/2017#4312608Ceses/DimisionesNombramientosCambio de domicilio social
ELECTRIKA BICYCLES SL. Ceses/Dimisiones. Adm. Unico: VERBEKE LEIVA SEBASTIAN EDGARDO. Nombramientos. Adm. Unico: GALLEGO VIVES MARCOS. Cambio de domicilio social. C/ ALBERTO AGUILERA 13 (MADRID). Datos registrales. T 30259 , F 13, S 8, H M 544636, I/… - 25/05/2015#3336781Ampliación de capital
ELECTRIKA BICYCLES SL. Ampliación de capital. Capital: 107.770,00 Euros. Resultante Suscrito: 119.770,00 Euros. Datos registrales. T 30259 , F 12, S 8, H M 544636, I/A 3 (14.05.15).
- 14/11/2012#1982044Nombramientos
ELECTRIKA BICYCLES SL. Nombramientos. Apoderado: GALLEGO VIVES MARCOS. Datos registrales. T 30259 , F 10, S 8, H M 544636, I/A 2 (31.10.12).
- 11/10/2012#1932580ConstituciónNombramientos
ELECTRIKA BICYCLES SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: LA COMPRA, VENTA, REPARACION Y ALQUILER DE BICICLETAS Y MOTOCICLETAS Y SUSACCESORIOS;. Domicilio: C/ SIERRA DE ATAPUERCA 12 - LAS TABLAS PORTAL E, 4 (MADRID). Capi…
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 2012
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.