GREBIKE SL
Hoja CA44471· NIF B72228141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 27/02/2013
- Director :
- Caballero Serrano Manuel Francisco
Legal information
Legal information for GREBIKE SL
Activity
GREBIKE SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). It was incorporated on 27 February 2013. The Spanish commercial register has published 6 filings for this company, from 27 February 2013 to 20 February 2014, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
: Comercio al por mayor y menor de todo tipo de material deportivo, bicicletas y accesorios. Reparación de material deportivo.- Las actividades enumeradas podrán ser desarrolladas por la sociedad, en forma total o parcial, mediante la titularidad de acciones o participaciones, en sociedades con obje.
Directors and representatives
Directors
Current
- Caballero Serrano Manuel FranciscoSince 15/02/2013Administrador Único
Former
- Chaves Dominguez Bernardo JavierCeased on 12/02/2014Administrador Solidario
- Delgado Ruiz Francisco JoseCeased on 12/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Serrano Manuel Francisco100 %
Individual · ultimate beneficial owner · since 20/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2014· Registered 12/02/2014· I/A 2
- Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 2
- NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
- Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 2
- ConstituciónPublished 27/02/2013· Registered 15/02/2013· I/A 1
- NombramientosPublished 27/02/2013· Registered 15/02/2013· I/A 1
Changes
- 20/02/2014Declaración de unipersonalidad
CABALLERO SERRANO MANUEL FRANCISCO
- 20/02/2014Modificaciones estatutarias
Capital · events
- 27/02/2013ConstituciónInitial capital: 3 020,00 €
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)
- 20/02/2014#2680775Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GREBIKE SL. Declaración de unipersonalidad. Socio único: CABALLERO SERRANO MANUEL FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CHAVES DOMINGUEZ BERNARDO JAVIER;DELGADO RUIZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CABALLERO SERRANO MANUEL FRANCISCO. M… - 27/02/2013#2149866ConstituciónNombramientos
GREBIKE SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: : Comercio al por mayor y menor de todo tipo de material deportivo, bicicletas y accesorios. Reparación de material deportivo.- Las actividades enumeradas podrán ser desarrol…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.