LUXEBIKE SOCIEDAD LIMITADA
Hoja V156264· NIF B98577554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/11/2013
- Director :
- Martin Avellaneda Jose Vicente
Legal information
Legal information for LUXEBIKE SOCIEDAD LIMITADA
Activity
LUXEBIKE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 6 November 2013. The Spanish commercial register has published 7 filings for this company, from 6 November 2013 to 12 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tendrá por objeto social la compraventa de vehículos a motor. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo. Si las dispo.
Directors and representatives
Directors
Current
- Martin Avellaneda Jose VicenteSince 14/02/2014Administrador Único
Former
- Buitrago Gonzalez RocioCeased on 14/02/2014Administrador Mancomunado
- Veses Rodrigo MiguelCeased on 14/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 2
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 2
- Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 2
- Cambio de domicilio socialPublished 21/02/2014· Registered 14/02/2014· I/A 2
- ConstituciónPublished 06/11/2013· Registered 29/10/2013· I/A 1
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 1
Changes
- 21/02/2014Cambio de domicilio social
AVDA CAMP DEL TURIA 73 BAJO (ELIANA (L'))
- 21/02/2014Modificaciones estatutarias
Capital · events
- 06/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/12/2019#5701786
LUXEBIKE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9697, L 6979, F 178, S 8, H V 156264, I/A 2M1 ( 3.12.19).
- 21/02/2014#2684352Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUXEBIKE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUITRAGO GONZALEZ ROCIO;VESES RODRIGO MIGUEL. Nombramientos. Adm. Unico: MARTIN AVELLANEDA JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man… - 06/11/2013#2524535ConstituciónNombramientos
LUXEBIKE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: La sociedad tendrá por objeto social la compraventa de vehículos a motor. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parc…
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 — Valencia — are listed together, with their address.