LALOBIKE SL
Hoja MA114499· NIF B93204410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Incorporation :
- 30/07/2012
Legal information
Legal information for LALOBIKE SL
Activity
LALOBIKE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 30 July 2012. The Spanish commercial register has published 11 filings for this company, from 30 July 2012 to 10 March 2022, across 8 distinct types of filing. Its registered share capital is 103 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Construcción, instalaciones y mantenimiento.- - Comercio al por mayor y alpor menor. Distribución comercial. Importación y exportación especialmentela importación de bicicletas y sus componentes y piezas, para su montaje, venta y comercialización, bien en establecimientos en España o bien a través.
Directors and representatives
Directors
Former
- Ruiz Gonzalez Antonio EnriqueCeased on 23/02/2015Administrador Solidario
- Diaz Huerta GonzaloCeased on 03/03/2022Liquidador
Directors network map
Cap table · shareholdings
- Diaz Huerta Gonzalo100 %
Individual · since 05/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Huerta Gonzalo100 %
Individual · ultimate beneficial owner · since 05/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 4
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 4
- DisoluciónPublished 10/03/2022· Registered 03/03/2022· I/A 4
- ExtinciónPublished 10/03/2022· Registered 03/03/2022· I/A 4
- Ampliación de capitalPublished 28/12/2015· Registered 17/12/2015· I/A 3
- Declaración de unipersonalidadPublished 05/03/2015· Registered 23/02/2015· I/A 2
- Ceses/DimisionesPublished 05/03/2015· Registered 23/02/2015· I/A 2
- NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 2
- Modificaciones estatutariasPublished 05/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 30/07/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 1
Changes
- 10/03/2022Disolución
- 10/03/2022Extinción
- 05/03/2015Declaración de unipersonalidad
DIAZ HUERTA GONZALO
- 05/03/2015Modificaciones estatutarias
Capital · events
- 28/12/2015Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
- 30/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 10/03/2022#6852192Ceses/DimisionesNombramientosDisoluciónExtinción
LALOBIKE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ HUERTA GONZALO. Nombramientos. Liquidador: DIAZ HUERTA GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 5035, L 3942, F 127, S 8, H MA114499, I/A… - 28/12/2015#3651270Ampliación de capital
LALOBIKE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 5035, L 3942, F 126, S 8, H MA114499, I/A 3 (17.12.15).
- 05/03/2015#3222634Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LALOBIKE SL. Declaración de unipersonalidad. Socio único: DIAZ HUERTA GONZALO. Ceses/Dimisiones. Adm. Solid.: RUIZ GONZALEZ ANTONIO ENRIQUE;DIAZ HUERTA GONZALO. Nombramientos. Adm. Unico: DIAZ HUERTA GONZALO. Modificaciones estatutarias. Cambio del O… - 30/07/2012#1837663ConstituciónNombramientos
LALOBIKE SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: Construcción, instalaciones y mantenimiento.- - Comercio al por mayor y alpor menor. Distribución comercial. Importación y exportación especialmentela importación de bicicle…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.