EPTV BIKEBOARD SL

Hoja B424818· NIF B65793200

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/05/2012
Directors :
Alexandre Butuev, Alexander Butuev

Legal information

Legal information for EPTV BIKEBOARD SL

NIF
Hoja registral
IRUS1000366479276
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/05/2012
LocalityBarcelona
Phone
Register referenceTomo 43160 · Folio 187 · Hoja B424818
StatusVigente

Activity

EPTV BIKEBOARD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2012. The Spanish commercial register has published 13 filings for this company, from 18 May 2012 to 6 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

LA COMPRA,VENTA Y ALQUILER DE TODA CLASE DE VEHICULOS A MOTOR,BICICLETAS YSIMILARES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EPTV BIKEBOARD SLAlexander ButuevAlexander ButuevAlexandre ButuevAlexandre ButuevSHARING MOBILITY SOLUTIONS S.LSHARING MOBILITY SOL…

Registered actos

  1. RevocacionesPublished 06/10/2023· Registered 29/09/2023· I/A 7
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 7
  3. RevocacionesPublished 09/02/2022· Registered 01/02/2022· I/A 6
  4. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 6
  5. Cambio de domicilio socialPublished 27/11/2019· Registered 19/11/2019· I/A 5
  6. RevocacionesPublished 27/11/2019· Registered 19/11/2019· I/A 4
  7. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 4
  8. RevocacionesPublished 27/11/2019· Registered 19/11/2019· I/A 3
  9. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 3
  10. Cambio de domicilio socialPublished 27/11/2019· Registered 19/11/2019· I/A 3
  11. Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 2
  12. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  13. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 27/11/2019Cambio de domicilio social

    CL PALLARS Num.405 (BARCELONA)

  2. 27/11/2019Cambio de domicilio social

    CL PALLARS Num.405 (BARCELONA)

  3. 28/06/2012Cambio de domicilio social

    CL RAMON TURRO 5-9 LOCAL 2 (BARCELONA)

Capital · events

  1. 18/05/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 06/10/2023#7737191
    RevocacionesNombramientos
    EPTV BIKEBOARD SL. Revocaciones. ADM.SOLIDAR.: ALEXANDER BUTUEV;SEBASTIEN ARMAND JACQUES ACHARD. Nombramientos. ADM.UNICO: ALEXANDER BUTUEV. Datos registrales. T 43160 , F 187, S 8, H B 424818, I/A 7 (29.09.23).
  2. 09/02/2022#6802603
    RevocacionesNombramientos
    EPTV BIKEBOARD SL. Revocaciones. ADM.SOLIDAR.: RANGEL MACIAS CARLOS. Nombramientos. ADM.SOLIDAR.: SEBASTIEN ARMAND JACQUES ACHARD. Datos registrales. T 43160 , F 187, S 8, H B 424818, I/A 6 ( 1.02.22).
  3. 27/11/2019#5678442
    Cambio de domicilio social
    EPTV BIKEBOARD SL. Cambio de domicilio social. CL PALLARS Num.405 (BARCELONA). Datos registrales. T 43160 , F 187, S 8, H B 424818, I/A 5 (19.11.19).
  4. 27/11/2019#5678441
    RevocacionesNombramientos
    EPTV BIKEBOARD SL. Revocaciones. ADM.SOLIDAR.: BLANCO RANGEL DAVID. Nombramientos. ADM.SOLIDAR.: RANGEL MACIAS CARLOS;ALEXANDRE BUTUEV. Datos registrales. T 43160 , F 186, S 8, H B 424818, I/A 4 (19.11.19).
  5. 27/11/2019#5678440
    RevocacionesNombramientosCambio de domicilio social
    EPTV BIKEBOARD SL. Revocaciones. ADM.UNICO: RANGEL MACIAS CARLOS. Nombramientos. ADM.SOLIDAR.: RANGEL MACIAS CARLOS;ALEXANDRE BUTUEV;BLANCO RANGEL DAVID. Cambio de domicilio social. CL PALLARS Num.405 (BARCELONA). Datos registrales. T 43160 , F 186, …
  6. 28/06/2012#1790626
    Cambio de domicilio social
    EPTV BIKEBOARD SL. Cambio de domicilio social. CL RAMON TURRO 5-9 LOCAL 2 (BARCELONA). Datos registrales. T 43160 , F 186, S 8, H B 424818, I/A 2 (19.06.12).
  7. 18/05/2012#1728033
    ConstituciónNombramientos
    EPTV BIKEBOARD SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: LA COMPRA,VENTA Y ALQUILER DE TODA CLASE DE VEHICULOS A MOTOR,BICICLETAS YSIMILARES. Domicilio: AV MERIDIANA 5-7, LOCAL 1 (BARCELONA). Capital: 6.000,00 Euros. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PALLARS Num.405 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province