GONGO BIKE SL

Hoja M753533· NIF B67671958

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
987 000,00 €
Incorporation :
12/11/2021
Director :
Gonzalez Gomez Juan Angel

Legal information

Legal information for GONGO BIKE SL

NIF
Hoja registral
IRUS1000309178275
Legal formSociedad Limitada (SL)
Share capital987 000,00 €
Incorporation date12/11/2021
LocalityMadrid
Register referenceTomo 42598 · Folio 164 · Hoja M753533
StatusVigente

Activity

GONGO BIKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2021. The Spanish commercial register has published 5 filings for this company, from 12 November 2021 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 987 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección, gestión, y administración de las sociedades participadas y sus participaciones.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GONGO BIKE SLGonzalez Gomez Juan AngelGonzalez Gomez Juan …PANTANY AGRO SOCIEDAD LIMITADAPANTANY AGRO SOCIEDA…TRANSAGRO LOGISTIC SOCIEDAD LIMITADATRANSAGRO LOGISTIC S…PANTANY LOGISTIC SOCIEDAD LIMITADAPANTANY LOGISTIC SOC…APOLOBAMBA CONSULTING SLAPOLOBAMBA CONSULTIN…APOLOBAMBA CONSULTING SLAPOLOBAMBA CONSULTIN…INSTALACIONES ELECTRICAS UNIVERSALES SLINSTALACIONES ELECTR…ELECTRICA J A GOMEZ SLELECTRICA J A GOMEZ …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GONGO BIKE SLGonzalez Gomez Juan AngelGonzalez Gomez Juan …PANTANY LOGISTIC SOCIEDAD LIMITADAPANTANY LOGISTIC SOC…

Beneficial owner (UBO)

Gonzalez Gomez Juan Angel100 %

Individual · ultimate beneficial owner · since 12/11/2021

Beneficial owner network map

3 nodes Person Company
GONGO BIKE SLGonzalez Gomez Juan AngelGonzalez Gomez Juan …PANTANY LOGISTIC SOCIEDAD LIMITADAPANTANY LOGISTIC SOC…

Registered actos

  1. Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 2
  2. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 2
  3. ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
  5. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 12/11/2021Declaración de unipersonalidad

    GONZALEZ GOMEZ JUAN ANGEL

Capital · events

  1. 17/03/2022Ampliación de capital
    Resulting capital: 987 000,00 € (+87 000,00 €)
  2. 12/11/2021Constitución
    Initial capital: 900 000,00 €

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. 17/03/2022#6863333
    Ampliación de capitalModificaciones estatutarias
    GONGO BIKE SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 987.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 42598 , F 164, S 8, H M 753533, I/A 2 (10.03.22).
  2. 12/11/2021#6677447
    ConstituciónDeclaración de unipersonalidadNombramientos
    GONGO BIKE SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La dirección, gestión, y administración de las sociedades participadas y sus participaciones. Domicilio: C/ PIROTECNIA NUMERO 4 (MADRID). Capital: 900.000,00 Euros. Declar…

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 2021

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 addressC/ PIROTECNIA NUMERO 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector