LEASUREBIKES SL

Hoja PM75903· NIF B57903585

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Theisen Bernard Josef Hermann

Legal information

Legal information for LEASUREBIKES SL

NIF
Hoja registral
IRUS1000097396584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2607 · Folio 55 · Hoja PM75903
StatusVigente

Activity

LEASUREBIKES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 11 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

La compra, venta, importación, exportación, alquiler y reparación de bicicletas y sus accesorios, así como de todo tipo de artículos de ocio y deporte.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Theisen Bernard Josef Hermann100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 3
  2. NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 3
  3. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 2
  4. ConstituciónPublished 31/03/2015· Registered 24/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 31/03/2015· Registered 24/03/2015· I/A 1
  6. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 1

Changes

  1. 31/03/2015Declaración de unipersonalidad

    THEISEN BERNARD JOSEF HERMANN

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 000,00 €

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. 11/11/2015#3578153
    Ceses/DimisionesNombramientos
    LEASUREBIKES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRIZSAK ALIZ. Nombramientos. Adm. Unico: THEISEN BERNARD JOSEF HERMANN. Datos registrales. T 2607 , F 55, S 8, H PM 75903, I/A 3 ( 3.11.15).
  2. 08/04/2015#3271319
    Nombramientos
    LEASUREBIKES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: THEISEN BERNARD JOSEF HERMANN. Datos registrales. T 2606 , F 126, S 8, H PM 75903, I/A 2 (30.03.15).
  3. 31/03/2015#3262366
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEASUREBIKES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.15. Objeto social: La compra, venta, importación, exportación, alquiler y reparación de bicicletas y sus accesorios, así como de todo tipo de artículos de ocio y dep…

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 2015

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/ PINS 18 2 IZ - CA'N PASTILLA (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector