BIKE VALDEIGLESIAS SL

Hoja M542312· NIF B86501384

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2012
Director :
Gallego Bravo Pedro
Former name :
MAGICRED SL

Legal information

Legal information for BIKE VALDEIGLESIAS SL

NIF
Hoja registral
IRUS1000288984910
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2012
LocalitySan Martín de Valdeiglesias
Register referenceTomo 30129 · Folio 53 · Hoja M542312
Former names
TOTAL LED SL2012-07-24 → 2013-04-05
MAGICRED SL2015-02-06
StatusVigente

Activity

BIKE VALDEIGLESIAS SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 24 July 2012. The Spanish commercial register has published 12 filings for this company, from 24 July 2012 to 6 February 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIKE VALDEIGLESIAS SLGallego Bravo PedroGallego Bravo Pedro

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BIKE VALDEIGLESIAS SLPerez Sanchez CarolinaPerez Sanchez Caroli…EXPRESS ECOCLEAN SOCIEDAD LIMITADAEXPRESS ECOCLEAN SOC…SEGURTRANS COURIER SLSEGURTRANS COURIER SLFLASH LED SLFLASH LED SLEL TERNASCO SLEL TERNASCO SL

Beneficial owner (UBO)

Perez Sanchez Carolina100 %

Individual · ultimate beneficial owner · since 24/07/2012

Beneficial owner network map

6 nodes Person Company
BIKE VALDEIGLESIAS SLPerez Sanchez CarolinaPerez Sanchez Caroli…EXPRESS ECOCLEAN SOCIEDAD LIMITADAEXPRESS ECOCLEAN SOC…SEGURTRANS COURIER SLSEGURTRANS COURIER SLFLASH LED SLFLASH LED SLEL TERNASCO SLEL TERNASCO SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2015· Registered 29/01/2015· I/A 3
  2. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 3
  4. Cambio de denominación socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
  5. Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
  6. Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 2
  7. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 2
  8. Cambio de denominación socialPublished 05/04/2013· Registered 26/03/2013· I/A 2
  9. Cambio de domicilio socialPublished 05/04/2013· Registered 26/03/2013· I/A 2
  10. ConstituciónPublished 24/07/2012· Registered 13/07/2012· I/A 1
  11. Declaración de unipersonalidadPublished 24/07/2012· Registered 13/07/2012· I/A 1
  12. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 1

Changes

  1. 06/02/2015Cambio de denominación social

    TOTAL LED SL→MAGICRED SL

  2. 06/02/2015Cambio de domicilio social

    PLAZA CORREDERA 2 (SAN MARTIN DE VALDEIGLESIAS)

  3. 06/02/2015Modificaciones estatutarias
  4. 05/04/2013Cambio de domicilio social

    AVDA QUITAPESARES 33 - NAVE 9 (VILLAVICIOSA DE ODON)

  5. 24/07/2012Declaración de unipersonalidad

    PEREZ SANCHEZ CAROLINA

Capital · events

  1. 24/07/2012Constitución
    Initial 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)

  1. 06/02/2015#3180033

    Company name: MAGICRED SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MAGICRED SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ JUAN JOSE. Nombramientos. Adm. Unico: GALLEGO BRAVO PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 6. Domicilio.-. Cambio de denomi…
  2. 05/04/2013#2211188

    Company name: TOTAL LED SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TOTAL LED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ CAROLINA. Nombramientos. Adm. Unico: PEREZ SANCHEZ JUAN JOSE. Cambio de denominación social. MAGICRED SL. Cambio de domicilio social. AVDA QUITAPESARES…
  3. 24/07/2012#1829293

    Company name: TOTAL LED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TOTAL LED SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CORREDERA 2 (SAN MARTIN DE VALDEIGLESIAS), San Martín de Valdeiglesias, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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