LAMONA BIKES SL

Hoja M581944· NIF B87045258

Struck off · 04/03/2019Madrid
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/07/2014

Legal information

Legal information for LAMONA BIKES SL

NIF
Hoja registral
IRUS1000292837872
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/07/2014
LocalityMadrid
Register referenceTomo 32329 · Folio 89 · Hoja M581944
StatusLiquidada

Activity

LAMONA BIKES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 4 July 2014. The Spanish commercial register has published 9 filings for this company, from 4 July 2014 to 4 March 2019, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

Artículo 2 .- OBJETO. Comercio al por menor de bicicletas y accesorios (Código CNAE número 4764).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LAMONA BIKES SLPastor Nieva VictorPastor Nieva Victor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMONA BIKES SLPastor Nieva VictorPastor Nieva Victor

Beneficial owner (UBO)

Pastor Nieva Victor100 %

Individual · ultimate beneficial owner · since 01/07/2015

Beneficial owner network map

2 nodes Person Company
LAMONA BIKES SLPastor Nieva VictorPastor Nieva Victor

Registered actos

  1. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 4
  2. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 4
  3. DisoluciónPublished 04/03/2019· Registered 25/02/2019· I/A 4
  4. ExtinciónPublished 04/03/2019· Registered 25/02/2019· I/A 4
  5. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 3
  6. Declaración de unipersonalidadPublished 01/07/2015· Registered 23/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 2
  8. ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
  9. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 04/03/2019Disolución
  2. 04/03/2019Extinción
  3. 01/07/2015Cambio de domicilio social

    C/ MAQUEDA - NUMERO 21, 2ºA (MADRID)

  4. 01/07/2015Declaración de unipersonalidad

    PASTOR NIEVA VICTOR

Capital · events

  1. 04/07/2014Constitución
    Initial capital: 4 000,00 €

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. 04/03/2019#5289241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMONA BIKES SL. Ceses/Dimisiones. Adm. Unico: PASTOR NIEVA VICTOR. Nombramientos. Liquidador: PASTOR NIEVA VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 32329 , F 89, S 8, H M 581944, I/A 4 (25.02.19).
  2. 05/04/2016#3797689
    Nombramientos
    LAMONA BIKES SL. Nombramientos. Apoderado: PASTOR MARTINEZ MARCELINO JOSE;NIEVA MARTIN MARIA ROSA. Datos registrales. T 32329 , F 88, S 8, H M 581944, I/A 3 (22.03.16).
  3. 01/07/2015#3395617
    Declaración de unipersonalidadCambio de domicilio social
    LAMONA BIKES SL. Declaración de unipersonalidad. Socio único: PASTOR NIEVA VICTOR. Cambio de domicilio social. C/ MAQUEDA - NUMERO 21, 2ºA (MADRID). Datos registrales. T 32329 , F 88, S 8, H M 581944, I/A 2 (23.06.15).
  4. 04/07/2014#2878422
    ConstituciónNombramientos
    LAMONA BIKES SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: Artículo 2 .- OBJETO. Comercio al por menor de bicicletas y accesorios (Código CNAE número 4764). Domicilio: C/ APOLO 7 3º (MADRID). Capital: 4.000,00 Euros. Nombramiento…

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 2014

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/ MAQUEDA - NUMERO 21, 2ºA (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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector